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Total Cnc Products Limited

Type: NZ Limited Company (Ltd)
9429037891725
NZBN
899028
Company Number
Registered
Company Status
Current address
Mayston Partners Limited
157 Plummers Point Road
Tauranga 3172
New Zealand
Registered & physical & service address used since 18 Aug 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 148
Entity (NZ Limited Company) Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Auckland Central
Auckland
1010
New Zealand
Individual Oxford, Rodney Scott Mellons Bay
Manukau
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Oxford, Rodney Scott Mellons Bay
Manukau
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oxford, Adele Sharee Mellons Bay
Auckland
2014
New Zealand
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Entity Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Individual Oxford, Lynette Whitford
Auckland
Individual Oxford, Stephen Andrew Whitford
Auckland
Individual Oxford, Adele Sharee Mellons Bay
Auckland
2014
New Zealand
Individual Oxford, Adele Sharee Mellons Bay
Auckland
2014
New Zealand
Individual Oxford, Stephen Andrew Whitford
Auckland
Individual Oxford, Stephen Andrew Whitford
Auckland
Individual Oxford, Lynette Whitford
Auckland
Entity Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Individual Milton, Nigel 116 Harris Road
East Tamaki, Auckland
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Directors

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