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Totaranui Limited

Type: NZ Limited Company (Ltd)
9429038244476
NZBN
824937
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052955
Industry classification code
Fishing Support Services Nec
Industry classification description
Current address
Beach Road
Waikawa Marina
Picton 7220
New Zealand
Registered address used since 25 Mar 2015
Beach Road Waikawa Picton
Picton 7250
New Zealand
Physical & service address used since 20 Jun 2016
Beach Road Waikawa Picton
Picton 7250
New Zealand
Office & delivery & postal address used since 30 Jul 2019

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.

Addresses

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

Contact info
64 03 5735170
30 Jul 2019 Phone
ceo@teatiawatrust.co.nz
03 Feb 2023 CEO
lesley@teatiawatrust.co.nz
03 Feb 2023 Group Accountant
ceo@teatiawatrust.co.nz
30 Jul 2019 Email
No website
Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Te Aitawa Manawhenua Ki Te Tau Ihu Trust
Other Te Aitawa Manawhenua Ki Te Tau Ihu Trust

Ultimate Holding Company

30 Jun 2016
Effective Date
Te Atiawa O Te Waka -a-maui Trust
Name
Trust
Type
3566852
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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