Totaranui Limited, a registered company, was registered on 26 Sep 1996. 9429038244476 is the number it was issued. "Fishing support services nec" (ANZSIC A052955) is how the company is categorised. The company has been managed by 14 directors: Jamie Grant Daniel Tuuta - an active director whose contract began on 22 Nov 2021,
Richardt Murray Prosch - an inactive director whose contract began on 13 Mar 2015 and was terminated on 21 Nov 2021,
Richard Paine - an inactive director whose contract began on 26 Feb 2012 and was terminated on 26 Nov 2016,
Patrick Park - an inactive director whose contract began on 26 Feb 2012 and was terminated on 10 Jun 2016,
Melissa Cragg - an inactive director whose contract began on 26 Feb 2012 and was terminated on 25 Jun 2012.
Updated on 18 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: Beach Road Waikawa Picton, Picton, 7250 (office address),
Beach Road Waikawa Picton, Picton, 7250 (delivery address),
Beach Road Waikawa Picton, Picton, 7250 (postal address),
Beach Road Waikawa Picton, Picton, 7250 (physical address) among others.
Totaranui Limited had been using Beach Road, Waikawa Marina, Picton as their physical address up to 20 Jun 2016.
A single entity owns all company shares (exactly 43702 shares) - Te Atiawa O Te Waka-A-Maui Limited - located at 7250, Picton.
Principal place of activity
Beach Road Waikawa Picton, Picton, 7250 New Zealand
Previous addresses
Address #1: Beach Road, Waikawa Marina, Picton, 7220 New Zealand
Physical address used from 25 Mar 2015 to 20 Jun 2016
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 14 Jul 2014 to 25 Mar 2015
Address #3: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 14 Jul 2014 to 25 Mar 2015
Address #4: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 13 Jul 2010 to 14 Jul 2014
Address #5: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Registered address used from 04 Aug 2008 to 13 Jul 2010
Address #6: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalger Street, Nelson New Zealand
Physical address used from 04 Aug 2008 to 13 Jul 2010
Address #7: West Yates Chartered Accountants, 72 Trafalger Street, Nelson
Registered address used from 30 Jul 2007 to 04 Aug 2008
Address #8: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Physical address used from 30 Jul 2007 to 04 Aug 2008
Address #9: C/-west Yates, 72 Trafalgar Street, Nelson, Attn Bob Shaw/david Bennett
Registered & physical address used from 04 Aug 2001 to 30 Jul 2007
Address #10: C/-west Yates, 72 Trafalgar Street, Nelson, Attn Bob Shaw/david Bennett
Registered address used from 11 Apr 2000 to 04 Aug 2001
Basic Financial info
Total number of Shares: 43702
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 43702 | |||
Entity (NZ Limited Company) | Te Atiawa O Te Waka-a-maui Limited Shareholder NZBN: 9429030934498 |
Picton 7220 New Zealand |
03 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Te Aitawa Manawhenua Ki Te Tau Ihu Trust | 26 Sep 1996 - 03 Sep 2014 | |
Other | Te Aitawa Manawhenua Ki Te Tau Ihu Trust | 26 Sep 1996 - 03 Sep 2014 |
Ultimate Holding Company
Jamie Grant Daniel Tuuta - Director
Appointment date: 22 Nov 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 Nov 2021
Richardt Murray Prosch - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 21 Nov 2021
Address: Picton, Picton, 7220 New Zealand
Address used since 10 Jun 2016
Richard Paine - Director (Inactive)
Appointment date: 26 Feb 2012
Termination date: 26 Nov 2016
Address: Waikawa, Picton, 7220 New Zealand
Address used since 26 Feb 2012
Patrick Park - Director (Inactive)
Appointment date: 26 Feb 2012
Termination date: 10 Jun 2016
Address: Motueka, Motueka, 7120 New Zealand
Address used since 26 Feb 2012
Melissa Cragg - Director (Inactive)
Appointment date: 26 Feb 2012
Termination date: 25 Jun 2012
Address: Brunswick, Wanganui, 4571 New Zealand
Address used since 26 Feb 2012
Jon Mcgregor - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 22 Feb 2012
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 23 Jun 2011
Alan Riwaka - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 18 Nov 2011
Address: Aotea, Porirua, 5024 New Zealand
Address used since 05 Jul 2010
Monique Gemmell - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 18 Nov 2011
Address: Blenheim, 7201 New Zealand
Address used since 08 Dec 2008
Jane Lucretia Du Feu - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 28 Jun 2011
Address: Annesbrook, Nelson,
Address used since 28 Nov 2008
Antoni John Francis Bunt - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 08 Dec 2008
Address: Picton,
Address used since 26 Sep 1996
Jon Tamarere Mcgregor - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 08 Dec 2008
Address: Nelson,
Address used since 30 Aug 2006
Richard Francis Paine - Director (Inactive)
Appointment date: 03 Jul 2003
Termination date: 02 Nov 2007
Address: Picton,
Address used since 03 Jul 2003
Patrick David Takarangi Park - Director (Inactive)
Appointment date: 22 Nov 1996
Termination date: 25 May 2006
Address: Motueka,
Address used since 22 Nov 1996
Thomas Ronald Norton - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 05 Jul 2002
Address: Masterton,
Address used since 26 Sep 1996
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