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Totara Springs Limited

Type: NZ Limited Company (Ltd)
9429035364122
NZBN
1518825
Company Number
Registered
Company Status
Current address
Level 1, 47 Bridge Street
Nelson 7010
New Zealand
Physical & registered address used since 07 Sep 2020

Totara Springs Limited was registered on 22 Jun 2004 and issued a number of 9429035364122. This registered LTD company has been supervised by 4 directors: Brian David Vernon Evans - an active director whose contract started on 22 Jun 2004,
William George Baigent - an active director whose contract started on 22 Jun 2004,
Lesley Anne Stronach - an active director whose contract started on 22 Jun 2004,
Pamela Janet Baigent - an active director whose contract started on 22 Jun 2004.
According to BizDb's database (updated on 05 Nov 2021), the company registered 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (type: physical, registered).
Up until 07 Sep 2020, Totara Springs Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 490 shares are held by 1 entity, namely:
Brian Evans (an individual) located at Northcote, Auckland.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Pamela Baigent - located at Rd1, Wakefield.
The third share allocation (490 shares, 49%) belongs to 1 entity, namely:
William Baigent, located at Rd1, Wakefield (an individual).

Addresses

Previous addresses

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 04 Apr 2014 to 07 Sep 2020

Address: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Registered & physical address used from 21 May 2010 to 04 Apr 2014

Address: Carran Miller Limited, Third Floor, 38 Halifax Street, Nelson

Registered & physical address used from 22 Jun 2004 to 21 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Brian David Vernon Evans Northcote
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pamela Janet Baigent Rd1
Wakefield
Shares Allocation #3 Number of Shares: 490
Individual William George Baigent Rd1
Wakefield
Shares Allocation #4 Number of Shares: 10
Individual Lesley Anne Stronach Northcote
Auckland

New Zealand
Directors

Brian David Vernon Evans - Director

Appointment date: 22 Jun 2004

Address: Northcote, Auckland, 0627 New Zealand

Address used since 22 Jun 2004


William George Baigent - Director

Appointment date: 22 Jun 2004

Address: Rd1, Wakefield, 7095 New Zealand

Address used since 07 Jun 2016


Lesley Anne Stronach - Director

Appointment date: 22 Jun 2004

Address: Northcote, Auckland, 0627 New Zealand

Address used since 22 Jun 2004


Pamela Janet Baigent - Director

Appointment date: 22 Jun 2004

Address: Rd1, Wakefield, 7095 New Zealand

Address used since 07 Jun 2016

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