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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Shaw, Elayne |
63 Armreins Road Rd 2 Taupaki, Auckland 0782 New Zealand |
01 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shaw, Elayne |
Rd 2 Taupaki Henderson, Auckland 0782 New Zealand |
01 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Shaw, Ian Garnett |
Rd 2 Henderson 0782 New Zealand |
11 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ballard, John Kenneth |
63 Amreins Road Rd 2 Taupaki, Auckland 0782 New Zealand |
01 Nov 2006 - 04 Jul 2022 |
Individual | Shaw, Ian Garnett |
Taupkai Henderson New Zealand |
25 Jan 2001 - 01 Dec 2010 |
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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