Total Records Management Limited

Total Records Management Limited, a registered company, was started on 13 Oct 1997. 9429037987220 is the business number it was issued. The company has been supervised by 4 directors: Murray Mcalester Hobson - an active director whose contract began on 13 Oct 1997,
Peter Edward Newfield - an inactive director whose contract began on 15 Jun 2006 and was terminated on 20 Mar 2015,
Brenda Judith Thomas-Banks - an inactive director whose contract began on 13 Oct 1997 and was terminated on 28 Mar 2007,
Anthony Edwin Falkenstein, - an inactive director whose contract began on 13 Oct 1997 and was terminated on 22 Dec 2000.
Last updated on 31 May 2025, BizDb's database contains detailed information about 1 address: Po Box 13448, Onehunga, Auckland, 1643 (types include: postal, physical).
Total Records Management Limited had been using C/-Mcmahon Butterworth Thompson, Level 1, Shed 24, Prince's Wharf, 147 Quay Str, Auckland as their physical address until 22 Apr 2013.
A total of 50000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 49999 shares (100%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1 share (0%).

Previous addresses

Address #1: C/-mcmahon Butterworth Thompson, Level 1, Shed 24, Prince's Wharf, 147 Quay Str, Auckland New Zealand

Physical & registered address used from 23 Mar 2009 to 22 Apr 2013

Address #2: Peter E Newfield Solicitor, Level 34, Vero Centre,, 48 Shortland Street, Auckland

Registered address used from 30 Apr 2008 to 23 Mar 2009

Address #3: Peter E Newfield, L34 ,vero Centre, 48 Shortland Street, Auckland

Physical address used from 30 Apr 2008 to 23 Mar 2009

Address #4: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical & registered address used from 04 Apr 2001 to 30 Apr 2008

Address #5: C/-richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 04 Apr 2001 to 04 Apr 2001

Address #6: Peter Edward Newfield Solicitor, Level 14 Dynasty Pacific House, Cnr Queen & Wyndham Streets, Auckland

Registered address used from 11 Apr 2000 to 04 Apr 2001

Address #7: Peter Edward Newfield Solicitor, Level 14 Dynasty Pacific House, Cnr Queen & Wyndham Streets, Auckland

Registered address used from 07 Apr 1999 to 11 Apr 2000

Address #8: 297 Church Street, Onehunga, Auckland

Physical address used from 07 Apr 1999 to 04 Apr 2001

Previous Shareholders

Ultimate Holding Company

Murray Mcalester Hobson - Director

Appointment date: 13 Oct 1997

Peter Edward Newfield - Director (Inactive)

Appointment date: 15 Jun 2006

Termination date: 20 Mar 2015

Brenda Judith Thomas-banks - Director (Inactive)

Appointment date: 13 Oct 1997

Termination date: 28 Mar 2007

Anthony Edwin Falkenstein, - Director (Inactive)

Appointment date: 13 Oct 1997

Termination date: 22 Dec 2000