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.
Previous address
Address: 556 Cameron Road, Tauranga New Zealand
Registered & physical address used from 29 Nov 2001 to 30 Jan 2014
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Watts, David Gregory |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Apr 2006 - |
| Individual | Lyon, Douglas John |
Tauranga 3110 New Zealand |
28 Apr 2006 - |
| 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 |
29 Nov 2001 - |
| Individual | Hill, Gavin Weldon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Nov 2001 - |
| Individual | Hill, Vivienne Adele |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Nov 2001 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | K & G Trustees Limited Shareholder NZBN: 9429032303940 |
Tauranga Tauranga 3110 New Zealand |
31 Jul 2009 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | K & G Trustees Limited Shareholder NZBN: 9429032303940 |
Tauranga Tauranga 3110 New Zealand |
31 Jul 2009 - |
| Individual | Newitt, Peter Blyth |
Rd 3 Te Puke 3183 New Zealand |
29 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watts, Harry George |
Otumoetai Tauranga 3110 New Zealand |
28 Apr 2006 - 20 Apr 2021 |
| Individual | Houghton, Dean Halliday |
Papamoa Papamoa 3118 New Zealand |
29 Nov 2001 - 28 Apr 2006 |
| Individual | Houghton, Elizabeth Susan |
Papamoa |
29 Nov 2001 - 28 Apr 2006 |
| Entity | Jsb Niccol Trustees Limited Shareholder NZBN: 9429037951665 Company Number: 886161 |
29 Nov 2001 - 30 Apr 2007 | |
| Individual | Houghton, Dean Halliday |
Papamoa Papamoa 3118 New Zealand |
29 Nov 2001 - 28 Apr 2006 |
| Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
09 Feb 2007 - 12 Jun 2008 | |
| Individual | Houghton, Dean Halliday |
Papamoa Papamoa 3118 New Zealand |
29 Nov 2001 - 28 Apr 2006 |
| Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
09 Feb 2007 - 12 Jun 2008 | |
| Entity | Jsb Niccol Trustees Limited Shareholder NZBN: 9429037951665 Company Number: 886161 |
29 Nov 2001 - 30 Apr 2007 | |
| Individual | Houghton, Dean Halliday |
Papamoa Papamoa 3118 New Zealand |
29 Nov 2001 - 28 Apr 2006 |
| Individual | Houghton, Dean Halliday |
Papamoa Beach Papamoa 3118 New Zealand |
29 Nov 2001 - 28 Apr 2006 |
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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