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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Individual | Cumming, May Destacamento |
Cambridge 3434 New Zealand |
26 May 2022 - |
Shares Allocation #2 Number of Shares: 81 | |||
Individual | Cumming, Gordon Buchanan |
Cambridge Cambridge 3434 New Zealand |
05 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cumming, Gordon Destacamento |
Tirau 3450 New Zealand |
06 Sep 2016 - 17 May 2021 |
Individual | Cumming, Georgie Anne Destacamento |
Leamington Cambridge 3432 New Zealand |
06 Sep 2016 - 26 May 2022 |
Individual | Cumming, Gabrielle Angela Destacamento |
Tirau 3450 New Zealand |
06 Sep 2016 - 17 May 2021 |
Individual | Cumming, Georgie Anne Destacamento |
Leamington Cambridge 3432 New Zealand |
06 Sep 2016 - 26 May 2022 |
Individual | Cumming, Gordon Buchanan |
Tirau |
23 Aug 1993 - 30 May 2005 |
Individual | Cumming, May Destacamento |
Tirau New Zealand |
05 May 2010 - 06 Sep 2016 |
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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