Total Transaction Realty Limited, a registered company, was launched on 04 Aug 2000. 9429037192020 is the NZ business number it was issued. "Real estate agency service" (business classification L672010) is how the company has been classified. This company has been managed by 5 directors: Wayne Joseph Hutton - an active director whose contract started on 20 Aug 2001,
Ann Judith Hutton - an active director whose contract started on 20 Aug 2001,
Leonie Anne Higgins - an inactive director whose contract started on 11 Sep 2000 and was terminated on 20 Aug 2001,
Ann Judith Hutton - an inactive director whose contract started on 04 Aug 2000 and was terminated on 11 Sep 2000,
Wayne Joseph Hutton - an inactive director whose contract started on 04 Aug 2000 and was terminated on 11 Sep 2000.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 53 San Bernadino Drive, Henderson, Auckland, 0612 (category: registered, postal).
Total Transaction Realty Limited had been using C/-Walthall Ward Limited, Ground Floor, 642 Great South Road, Auckland as their registered address up until 22 Sep 2015.
A total of 25000 shares are issued to 6 shareholders (4 groups). The first group includes 19998 shares (79.99%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Lastly we have the next share allotment (1 share 0%) made up of 1 entity.
Other active addresses
Address #4: 53 San Bernadino Drive, Henderson, Auckland, 0612 New Zealand
Registered address used from 14 Sep 2023
Principal place of activity
403 Great North Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Auckland, 1544 New Zealand
Registered address used from 07 Oct 2011 to 22 Sep 2015
Address #2: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Auckland New Zealand
Physical address used from 20 Apr 2005 to 22 Sep 2015
Address #3: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Auckland New Zealand
Registered address used from 20 Apr 2005 to 07 Oct 2011
Address #4: C/-walthall & Associates Limited, Level1, Building 5,central Park, 666 Great South Road, Auckland
Physical address used from 04 Oct 2004 to 20 Apr 2005
Address #5: 9 Exminister Street, Blockhouse Bay, Auckland
Physical address used from 04 Aug 2000 to 04 Oct 2004
Address #6: Walthal & Associates, Level 1, Building 5, Central Park, 666 Great South Road, Auckland
Registered address used from 04 Aug 2000 to 20 Apr 2005
Basic Financial info
Total number of Shares: 25000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19998 | |||
Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2000 - |
Individual | Hutton, Ann Judith |
Henderson Auckland 0612 New Zealand |
04 Aug 2000 - |
Individual | Hutton, Wayne Joseph |
Henderson Auckland 0612 New Zealand |
04 Aug 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hutton, Ann Judith |
Henderson Auckland 0612 New Zealand |
04 Aug 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hutton, Wayne Joseph |
Henderson Auckland 0612 New Zealand |
04 Aug 2000 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Boyes, Amy |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 Oct 2018 - |
Wayne Joseph Hutton - Director
Appointment date: 20 Aug 2001
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Sep 2004
Ann Judith Hutton - Director
Appointment date: 20 Aug 2001
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 30 Sep 2009
Leonie Anne Higgins - Director (Inactive)
Appointment date: 11 Sep 2000
Termination date: 20 Aug 2001
Address: West Harbour, Auckland,
Address used since 11 Sep 2000
Ann Judith Hutton - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 11 Sep 2000
Address: Blockhouse Bay, Auckland,
Address used since 04 Aug 2000
Wayne Joseph Hutton - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 11 Sep 2000
Address: Blockhouse Bay, Auckland,
Address used since 04 Aug 2000
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