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Totally New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038738722
NZBN
618395
Company Number
Registered
Company Status
Current address
75 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 25 May 2021

Totally New Zealand Limited, a registered company, was registered on 23 Aug 1993. 9429038738722 is the NZ business identifier it was issued. This company has been run by 3 directors: Gordon Buchanan Cumming - an active director whose contract started on 23 Aug 1993,
May Destacamento Cumming - an inactive director whose contract started on 04 May 2010 and was terminated on 31 Mar 2016,
Russell Kelvin Oliver - an inactive director whose contract started on 23 Aug 1993 and was terminated on 25 Jul 1999.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 75 Victoria Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Totally New Zealand Limited had been using 40 Main Rd, Tirau, Waikato as their physical address up to 25 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 19 shares (19%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 81 shares (81%).

Addresses

Previous addresses

Address: 40 Main Rd, Tirau, Waikato, 3450 New Zealand

Physical & registered address used from 05 Jun 2012 to 25 May 2021

Address: 40a Main Rd, Tirau New Zealand

Physical & registered address used from 12 May 2010 to 05 Jun 2012

Address: 40 Main Road, Tirau

Physical address used from 01 Jul 1997 to 12 May 2010

Address: 19 Broadway, Picton

Registered address used from 21 May 1996 to 12 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Cumming, May Destacamento Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 81
Individual Cumming, Gordon Buchanan Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cumming, Gordon Destacamento Tirau
3450
New Zealand
Individual Cumming, Georgie Anne Destacamento Leamington
Cambridge
3432
New Zealand
Individual Cumming, Gabrielle Angela Destacamento Tirau
3450
New Zealand
Individual Cumming, Georgie Anne Destacamento Leamington
Cambridge
3432
New Zealand
Individual Cumming, Gordon Buchanan Tirau
Individual Cumming, May Destacamento Tirau

New Zealand
Directors

Gordon Buchanan Cumming - Director

Appointment date: 23 Aug 1993

Address: Cambridge, 3434 New Zealand

Address used since 17 May 2021

Address: Tirau, 3450 New Zealand

Address used since 01 Oct 2016


May Destacamento Cumming - Director (Inactive)

Appointment date: 04 May 2010

Termination date: 31 Mar 2016

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Jan 2015


Russell Kelvin Oliver - Director (Inactive)

Appointment date: 23 Aug 1993

Termination date: 25 Jul 1999

Address: Hokitika,

Address used since 23 Aug 1993

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