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Totteridge Limited

Type: NZ Limited Company (Ltd)
9429037028534
NZBN
1112067
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
63 Amriens Road
Taupaki, R D 2
Henderson New Zealand
Physical & service address used since 31 Jul 2003
63 Amriens Road
Taupkai, R D 2
Henderson New Zealand
Registered address used since 31 Jul 2003
Po Box 8553
Symonds Street
Auckland 1150
New Zealand
Postal address used since 23 Jul 2019

Totteridge Limited was launched on 25 Jan 2001 and issued an NZBN of 9429037028534. The registered LTD company has been managed by 3 directors: Elayne Shaw - an active director whose contract started on 01 Dec 2010,
Ian Garnett Shaw - an active director whose contract started on 31 Dec 2013,
Ian Garnett Shaw - an inactive director whose contract started on 25 Jan 2001 and was terminated on 01 Dec 2010.
As stated in the BizDb information (last updated on 03 Apr 2024), this company registered 3 addresses: Po Box 8553, Symonds Street, Auckland, 1150 (postal address),
63 Amriens Road, Taupkai, R D 2, Henderson (registered address),
63 Amriens Road, Taupaki, R D 2, Henderson (physical address),
63 Amriens Road, Taupaki, R D 2, Henderson (service address) among others.
Up to 31 Jul 2003, Totteridge Limited had been using 10 Heather Street, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Shaw, Elayne (an individual) located at 63 Armreins Road, Rd 2 Taupaki, Auckland postcode 0782.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Shaw, Elayne - located at Rd 2 Taupaki, Henderson, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Shaw, Ian Garnett, located at Rd 2, Henderson (a director). Totteridge Limited is classified as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Principal place of activity

63, Amreins Rd, Taupaki, Waitakere, 0782 New Zealand


Previous address

Address #1: 10 Heather Street, Parnell, Auckland

Registered & physical address used from 25 Jan 2001 to 31 Jul 2003

Contact info
64 21 928081
Phone
shawzian@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Shaw, Elayne 63 Armreins Road
Rd 2 Taupaki, Auckland
0782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shaw, Elayne Rd 2 Taupaki
Henderson, Auckland
0782
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Shaw, Ian Garnett Rd 2
Henderson
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballard, John Kenneth 63 Amreins Road
Rd 2 Taupaki, Auckland
0782
New Zealand
Individual Shaw, Ian Garnett Taupkai
Henderson

New Zealand
Directors

Elayne Shaw - Director

Appointment date: 01 Dec 2010

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 01 Dec 2010


Ian Garnett Shaw - Director

Appointment date: 31 Dec 2013

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 31 Dec 2013


Ian Garnett Shaw - Director (Inactive)

Appointment date: 25 Jan 2001

Termination date: 01 Dec 2010

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 17 Jun 2010

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