Total Cnc Products Limited, a registered company, was started on 06 Apr 1998. 9429037891725 is the NZ business number it was issued. This company has been managed by 4 directors: Rodney Scott Oxford - an active director whose contract began on 07 Apr 1998,
Stephen Andrew Oxford - an inactive director whose contract began on 07 Apr 1998 and was terminated on 05 Jul 2006,
Andrew J Guy - an inactive director whose contract began on 07 Apr 1998 and was terminated on 30 Sep 1999,
Nigel Andrew Milton - an inactive director whose contract began on 06 Apr 1998 and was terminated on 07 Apr 1998.
Updated on 11 May 2025, BizDb's data contains detailed information about 1 address: Mayston Partners Limited, 157 Plummers Point Road, Tauranga, 3172 (types include: registered, physical).
Total Cnc Products Limited had been using Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland as their registered address up until 18 Aug 2015.
Former names used by this company, as we identified at BizDb, included: from 06 Apr 1998 to 07 Apr 1998 they were called Total Cnc Company Limited.
A total of 150 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 148 shares (98.67%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.67%).
Previous addresses
Address: Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Registered & physical address used from 24 Sep 2014 to 18 Aug 2015
Address: Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Physical & registered address used from 17 May 2011 to 24 Sep 2014
Address: Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland New Zealand
Registered address used from 08 Jun 2005 to 17 May 2011
Address: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland New Zealand
Physical address used from 08 Jun 2005 to 17 May 2011
Address: Level 2, 116 Harris Road, East Tamaki
Physical address used from 18 Jun 2001 to 08 Jun 2005
Address: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Registered address used from 18 Jun 2001 to 08 Jun 2005
Address: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address: 166 Harris Road, East Tamaki, Auckland
Registered address used from 12 Apr 2000 to 18 Jun 2001
Address: 166 Harris Road, East Tamaki, Auckland
Registered address used from 21 Dec 1998 to 12 Apr 2000
Address: C/- B.d.o. Auckland, 166 Harris Road, East Tamaki, Auckland
Physical address used from 21 Dec 1998 to 18 Jun 2001
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 18 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 148 | |||
| Entity (NZ Limited Company) | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 |
Auckland Central Auckland 1010 New Zealand |
06 Apr 1998 - |
| Individual | Oxford, Rodney Scott |
Mellons Bay Manukau 2014 New Zealand |
06 Apr 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Oxford, Rodney Scott |
Mellons Bay Manukau 2014 New Zealand |
06 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oxford, Adele Sharee |
Mellons Bay Auckland 2014 New Zealand |
16 Aug 2006 - 15 Jan 2024 |
| Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
16 Aug 2005 - 27 Jun 2010 | |
| Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
16 Aug 2006 - 29 Jul 2010 | |
| Individual | Oxford, Lynette |
Whitford Auckland |
06 Apr 1998 - 16 Aug 2005 |
| Individual | Oxford, Stephen Andrew |
Whitford Auckland |
16 Aug 2005 - 27 Jun 2010 |
| Individual | Oxford, Adele Sharee |
Mellons Bay Auckland 2014 New Zealand |
16 Aug 2006 - 15 Jan 2024 |
| Individual | Oxford, Adele Sharee |
Mellons Bay Auckland 2014 New Zealand |
16 Aug 2006 - 15 Jan 2024 |
| Individual | Oxford, Stephen Andrew |
Whitford Auckland |
06 Apr 1998 - 16 Aug 2005 |
| Individual | Oxford, Stephen Andrew |
Whitford Auckland |
06 Apr 1998 - 16 Aug 2005 |
| Individual | Oxford, Lynette |
Whitford Auckland |
16 Aug 2005 - 27 Jun 2010 |
| Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
16 Aug 2006 - 29 Jul 2010 | |
| Individual | Milton, Nigel |
116 Harris Road East Tamaki, Auckland |
06 Apr 1998 - 16 Aug 2005 |
| Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
16 Aug 2005 - 27 Jun 2010 |
Rodney Scott Oxford - Director
Appointment date: 07 Apr 1998
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 16 Aug 2010
Stephen Andrew Oxford - Director (Inactive)
Appointment date: 07 Apr 1998
Termination date: 05 Jul 2006
Address: Whitford, Auckland,
Address used since 07 Apr 1998
Andrew J Guy - Director (Inactive)
Appointment date: 07 Apr 1998
Termination date: 30 Sep 1999
Address: Glendowie, Auckland,
Address used since 07 Apr 1998
Nigel Andrew Milton - Director (Inactive)
Appointment date: 06 Apr 1998
Termination date: 07 Apr 1998
Address: Pakuranga, Auckland,
Address used since 06 Apr 1998
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