Total Property Services 2005 Limited, a registered company, was incorporated on 28 Jul 2005. 9429034625965 is the NZ business number it was issued. The company has been managed by 2 directors: Neville Cooper Falconer - an active director whose contract started on 28 Jul 2005,
Stephen Michael Pepper - an active director whose contract started on 28 Jul 2005.
Updated on 06 Nov 2021, our database contains detailed information about 1 address: 80 Market Street, Te Awamutu, 3800 (types include: registered, physical).
Total Property Services 2005 Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 02 Sep 2020.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 49 shares (49 per cent). Finally we have the third share allocation (49 shares 49 per cent) made up of 2 entities.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Feb 2020 to 02 Sep 2020
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Mar 2013 to 14 Feb 2020
Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 28 Jul 2005 to 05 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Neville Cooper Falconer |
Otumoetai Tauranga 3110 New Zealand |
28 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Stephen Michael Pepper |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Jul 2005 - |
| Individual | Chris Moreton |
Tauriko Tauranga 3110 New Zealand |
02 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Neville Cooper Falconer |
Otumoetai Tauranga 3110 New Zealand |
28 Jul 2005 - |
| Individual | Jennifer Falconer |
Otumoetai Tauranga 3110 New Zealand |
02 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Stephen Michael Pepper |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lloyd Brewerton |
Cambridge Heights Tauranga 3110 New Zealand |
02 Jul 2012 - 13 Sep 2018 |
Neville Cooper Falconer - Director
Appointment date: 28 Jul 2005
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Feb 2015
Stephen Michael Pepper - Director
Appointment date: 28 Jul 2005
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jun 2016
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