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Totara Bay Limited

Type: NZ Limited Company (Ltd)
9429036695058
NZBN
1176044
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Jan 2014

Totara Bay Limited, a registered company, was registered on 29 Nov 2001. 9429036695058 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. This company has been run by 4 directors: Gavin Weldon Hill - an active director whose contract began on 29 Nov 2001,
Dean Halliday Houghton - an active director whose contract began on 29 Nov 2001,
David Watts - an active director whose contract began on 31 Aug 2008,
Peter Newitt - an active director whose contract began on 31 Aug 2008.
Updated on 23 May 2025, our database contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Totara Bay Limited had been using 556 Cameron Road, Tauranga as their registered address up to 30 Jan 2014.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 20 shares (20%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 30 shares (30%). Lastly the third share allotment (30 shares 30%) made up of 1 entity.

Addresses

Previous address

Address: 556 Cameron Road, Tauranga New Zealand

Registered & physical address used from 29 Nov 2001 to 30 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Watts, David Gregory Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lyon, Douglas John Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Rhonda L Thomas Trustee Company Limited
Shareholder NZBN: 9429037282851
60 Durham Street
Tauranga
3110
New Zealand
Individual Hill, Gavin Weldon Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hill, Vivienne Adele Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) K & G Trustees Limited
Shareholder NZBN: 9429032303940
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 20
Entity (NZ Limited Company) K & G Trustees Limited
Shareholder NZBN: 9429032303940
Tauranga
Tauranga
3110
New Zealand
Individual Newitt, Peter Blyth Rd 3
Te Puke
3183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watts, Harry George Otumoetai
Tauranga
3110
New Zealand
Individual Houghton, Dean Halliday Papamoa
Papamoa
3118
New Zealand
Individual Houghton, Elizabeth Susan Papamoa
Entity Jsb Niccol Trustees Limited
Shareholder NZBN: 9429037951665
Company Number: 886161
Individual Houghton, Dean Halliday Papamoa
Papamoa
3118
New Zealand
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Individual Houghton, Dean Halliday Papamoa
Papamoa
3118
New Zealand
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Entity Jsb Niccol Trustees Limited
Shareholder NZBN: 9429037951665
Company Number: 886161
Individual Houghton, Dean Halliday Papamoa
Papamoa
3118
New Zealand
Individual Houghton, Dean Halliday Papamoa Beach
Papamoa
3118
New Zealand
Directors

Gavin Weldon Hill - Director

Appointment date: 29 Nov 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Sep 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2012


Dean Halliday Houghton - Director

Appointment date: 29 Nov 2001

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 29 Nov 2001


David Watts - Director

Appointment date: 31 Aug 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2012


Peter Newitt - Director

Appointment date: 31 Aug 2008

Address: Te Puke, Western Bay Of Plenty, 3183 New Zealand

Address used since 31 Aug 2008

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