Shortcuts

Totara Hastings Limited

Type: NZ Limited Company (Ltd)
9429036035342
NZBN
1291836
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 May 2017
15 Havelock Road
Havelock North
Hastings 4130
New Zealand
Registered & service address used since 01 Mar 2023
Level 1
15 Joll Road
Havelock North 4130
New Zealand
Registered & service address used since 09 Nov 2023

Totara Hastings Limited, a registered company, was started on 16 Apr 2003. 9429036035342 is the number it was issued. The company has been supervised by 5 directors: Karen Judith Bayley - an active director whose contract began on 07 Sep 2005,
Kevin Archie Bayley - an active director whose contract began on 07 Sep 2005,
Peter Charles Bridgeman - an inactive director whose contract began on 16 Apr 2003 and was terminated on 07 Sep 2005,
Neville Allan Smith - an inactive director whose contract began on 16 Apr 2003 and was terminated on 07 Sep 2005,
Mark Desmond White - an inactive director whose contract began on 16 Apr 2003 and was terminated on 20 Dec 2004.
Updated on 27 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (category: registered, service).
Totara Hastings Limited had been using 38 Bridge Street, Ahuriri, Napier as their physical address until 24 May 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Te Mata Trustees (Bayley) Limited (an entity) located at 15 Joll Road, Havelock North postcode 4130,
Bayley, Karen Judith (an individual) located at Havelock North postcode 4172,
Bayley, Kevin Archie (an individual) located at Havelock North postcode 4172.

Addresses

Previous addresses

Address #1: 38 Bridge Street, Ahuriri, Napier, 4144 New Zealand

Physical & registered address used from 26 Jun 2015 to 24 May 2017

Address #2: C/- Kiwi Tax Limited, 122 Taradale Road, Napier, 4142 New Zealand

Physical & registered address used from 03 Sep 2013 to 26 Jun 2015

Address #3: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Physical address used from 14 May 2010 to 03 Sep 2013

Address #4: Whk, 208-210 Avenue Road East, Hastings 4156 New Zealand

Registered address used from 14 May 2010 to 03 Sep 2013

Address #5: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 07 Dec 2007 to 14 May 2010

Address #6: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Physical & registered address used from 14 Sep 2005 to 07 Dec 2007

Address #7: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Physical & registered address used from 23 Jun 2005 to 14 Sep 2005

Address #8: Denton Donovan Limited, Chartered Accountants, 405 King Street, Hastings

Registered address used from 07 May 2003 to 23 Jun 2005

Address #9: Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings

Physical address used from 07 May 2003 to 23 Jun 2005

Address #10: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street, Hastings

Registered address used from 16 Apr 2003 to 07 May 2003

Address #11: Smith Timber, Omahu Road, Hastings

Physical address used from 16 Apr 2003 to 07 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Te Mata Trustees (bayley) Limited
Shareholder NZBN: 9429046120915
15 Joll Road
Havelock North
4130
New Zealand
Individual Bayley, Karen Judith Havelock North
4172
New Zealand
Individual Bayley, Kevin Archie Havelock North
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Mark Desmond St Georges Road North
Hastings
Entity Bridgeman Investments Limited
Shareholder NZBN: 9429040201917
Company Number: 166235
Individual Wishnowsky, Steven Trevor St Georges Road North
Individual Throp, Graham Hunter Havelock North
Havelock North
4130
New Zealand
Individual White, Mandee Jane St Georges Road North
Hastings
Entity Bridgeman Investments Limited
Shareholder NZBN: 9429040201917
Company Number: 166235
Directors

Karen Judith Bayley - Director

Appointment date: 07 Sep 2005

Address: Havelock North, 4172 New Zealand

Address used since 11 Feb 2025

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 14 Jun 2010


Kevin Archie Bayley - Director

Appointment date: 07 Sep 2005

Address: Havelock North, 4172 New Zealand

Address used since 11 Feb 2025

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 14 Jun 2010


Peter Charles Bridgeman - Director (Inactive)

Appointment date: 16 Apr 2003

Termination date: 07 Sep 2005

Address: Napier,

Address used since 16 Apr 2003


Neville Allan Smith - Director (Inactive)

Appointment date: 16 Apr 2003

Termination date: 07 Sep 2005

Address: Howick, Auckland,

Address used since 16 Jun 2005


Mark Desmond White - Director (Inactive)

Appointment date: 16 Apr 2003

Termination date: 20 Dec 2004

Address: Hastings,

Address used since 16 Apr 2003

Nearby companies

Mj Uka Foods Limited
119 Queens Street East

Apollo Foods Limited
119 Queen Street East

Havelock North Supermarket Limited
119 Queen Street East

Heretaunga Trustees (smith) Limited
119 Queen Street East

Magiq Software Limited
119 Queen Street East

Benson Group Limited
119 Queen Street East