Total Management Consultants Limited, a registered company, was incorporated on 20 Feb 1996. 9429038364884 is the NZ business number it was issued. This company has been supervised by 9 directors: Brett Allan Russell - an active director whose contract started on 20 Feb 1996,
Kerin Russell-Smith - an active director whose contract started on 29 Jun 2021,
Mark James Irvine - an inactive director whose contract started on 01 Dec 2006 and was terminated on 16 Sep 2019,
Philip Michael Smith - an inactive director whose contract started on 19 Oct 2007 and was terminated on 25 Sep 2008,
Thomas Wilton Sturgess - an inactive director whose contract started on 19 Oct 2007 and was terminated on 25 Sep 2008.
Updated on 02 May 2025, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Total Management Consultants Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
One entity owns all company shares (exactly 60 shares) - Ri Holdings Nz Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 24 Sep 2013 to 29 Sep 2014
Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2010 to 24 Sep 2013
Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Feb 2010 to 05 Nov 2010
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Registered & physical address used from 12 Oct 2007 to 17 Feb 2010
Address: 4 Crescent Road, Parnell, Auckland
Registered & physical address used from 20 Feb 1996 to 12 Oct 2007
Basic Financial info
Total number of Shares: 60
Annual return filing month: September
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Ri Holdings Nz Limited Shareholder NZBN: 9429032187663 |
Newmarket Auckland 1023 New Zealand |
31 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, Lynne Janette |
Parnell Auckland |
20 Feb 1996 - 26 Sep 2005 |
| Individual | Russell, Brett Allan |
St Heliers Auckland 5 |
20 Feb 1996 - 26 Sep 2005 |
| Individual | Russell, Deborah Jeane |
St Heliers Auckland |
20 Feb 1996 - 01 Oct 2004 |
| Entity | Bildnz Limited Shareholder NZBN: 9429033732831 Company Number: 1888528 |
01 Oct 2007 - 27 Jun 2010 | |
| Entity | Bildnz Limited Shareholder NZBN: 9429033732831 Company Number: 1888528 |
01 Oct 2007 - 27 Jun 2010 | |
| Individual | Russell, Alfred John |
Parnell Auckland |
20 Feb 1996 - 26 Sep 2005 |
Ultimate Holding Company
Brett Allan Russell - Director
Appointment date: 20 Feb 1996
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Sep 2008
Kerin Russell-smith - Director
Appointment date: 29 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jun 2021
Mark James Irvine - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 16 Sep 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Sep 2013
Philip Michael Smith - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 25 Sep 2008
Address: Waiheke Island,
Address used since 19 Oct 2007
Thomas Wilton Sturgess - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 25 Sep 2008
Address: Nelson,
Address used since 19 Oct 2007
Brent Rodney Ng Lawgun - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 03 Oct 2007
Address: Herne Bay, Auckland,
Address used since 01 Dec 2006
Paul Chrystall - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 03 Oct 2007
Address: Epsom, Auckland,
Address used since 01 Dec 2006
Lynne Janette Russell - Director (Inactive)
Appointment date: 20 Feb 1996
Termination date: 01 Dec 2006
Address: Parnell, Auckland,
Address used since 20 Feb 1996
Alfred John Russell - Director (Inactive)
Appointment date: 20 Feb 1996
Termination date: 01 Dec 2006
Address: Parnell, Auckland,
Address used since 20 Feb 1996
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