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Total Transaction Realty Limited

Type: NZ Limited Company (Ltd)
9429037192020
NZBN
1050499
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 22 Sep 2015
Po Box 21053
Henderson
Auckland 0650
New Zealand
Postal address used since 07 Sep 2022
403 Great North Road
Henderson
Auckland 0612
New Zealand
Office & delivery address used since 07 Sep 2022

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.

Addresses

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

Contact info
64 9 8378171
16 Oct 2018 Phone
whutton.centralwest@ljh.co.nz
Email
wayneh@ljhttr.co.nz
07 Sep 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 19998
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Hutton, Ann Judith Henderson
Auckland
0612
New Zealand
Individual Hutton, Wayne Joseph Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hutton, Ann Judith Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hutton, Wayne Joseph Henderson
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Boyes, Amy Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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