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Totally Cut Limited

Type: NZ Limited Company (Ltd)
9429034415825
NZBN
1734547
Company Number
Registered
Company Status
Current address
10 Filton Avenue
Brookfield
Tauranga 3110
New Zealand
Physical & service & registered address used since 02 May 2022

Totally Cut Limited, a registered company, was started on 24 Nov 2005. 9429034415825 is the NZ business identifier it was issued. This company has been run by 5 directors: Mathew Ian Dick - an active director whose contract started on 21 Jun 2007,
Richard Steven Aylward - an inactive director whose contract started on 21 Jun 2007 and was terminated on 12 Dec 2007,
Michael Major Attwood - an inactive director whose contract started on 24 Nov 2005 and was terminated on 25 Jun 2007,
Maree Ann Mackenzie - an inactive director whose contract started on 24 Nov 2005 and was terminated on 21 Jun 2007,
Malcolm Owen Haycock - an inactive director whose contract started on 24 Nov 2005 and was terminated on 21 Jun 2007.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 10 Filton Avenue, Brookfield, Tauranga, 3110 (types include: physical, service).
Totally Cut Limited had been using 24B Strathmore Street, Matua, Tauranga as their registered address up to 02 May 2022.
More names for the company, as we identified at BizDb, included: from 21 Jun 2007 to 26 Nov 2020 they were named Black Sunshine Composites Nz Limited, from 24 Nov 2005 to 21 Jun 2007 they were named Dhm Shelf No 2 Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (3.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 290 shares (96.67%).

Addresses

Previous addresses

Address: 24b Strathmore Street, Matua, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Dec 2020 to 02 May 2022

Address: 3/38 Ashley Place, Papamoa Beach, Tauranga, 3118 New Zealand

Registered & physical address used from 02 Feb 2016 to 02 Dec 2020

Address: 57 Kaimanawa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 07 Oct 2014 to 02 Feb 2016

Address: 26 Arrowsmith Avenue, Taupo New Zealand

Physical & registered address used from 19 Dec 2007 to 07 Oct 2014

Address: C/-taylor Ogier Limited, 96 Ford Road, Napier

Registered & physical address used from 10 Jul 2007 to 19 Dec 2007

Address: 131 Thirteenth Avenue, Tauranga

Physical & registered address used from 24 Nov 2005 to 10 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Dick, Shasha Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 290
Director Dick, Mathew Ian Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Attwood, Michael Major Tauranga
Individual Dick, Matthew Rd3
Stillwater, Silverdale, Auckland

New Zealand
Individual Haycock, Malcolm Owen Pyes Pa
Rd 3, Tauranga
Individual Mackenzie, Maree Ann Tauranga
Individual Aylward, Richard Steven Otumoetai
Tauranga
Directors

Mathew Ian Dick - Director

Appointment date: 21 Jun 2007

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 21 Apr 2022

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 06 Jan 2016


Richard Steven Aylward - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 12 Dec 2007

Address: Otumoetai, Tauranga,

Address used since 03 Aug 2007


Michael Major Attwood - Director (Inactive)

Appointment date: 24 Nov 2005

Termination date: 25 Jun 2007

Address: Tauranga,

Address used since 24 Nov 2005


Maree Ann Mackenzie - Director (Inactive)

Appointment date: 24 Nov 2005

Termination date: 21 Jun 2007

Address: Tauranga,

Address used since 24 Nov 2005


Malcolm Owen Haycock - Director (Inactive)

Appointment date: 24 Nov 2005

Termination date: 21 Jun 2007

Address: Pyes Pa, Rd 3, Tauranga,

Address used since 24 Nov 2005

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