Total Marine Services Limited, a registered company, was incorporated on 09 Jun 1986. 9429039728203 is the number it was issued. The company has been run by 5 directors: June Shipman - an active director whose contract began on 23 Feb 1987,
James Brent Shipman - an active director whose contract began on 23 Feb 1987,
Timothy Hadar Yeates - an active director whose contract began on 23 May 2006,
Aaron James Shipman - an active director whose contract began on 22 Jul 2019,
John Paul Hume - an inactive director whose contract began on 23 May 2006 and was terminated on 31 Mar 2008.
Updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, service).
Total Marine Services Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up to 09 Mar 2015.
A total of 6080 shares are allotted to 8 shareholders (4 groups). The first group includes 1 share (0.02%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 1920 shares (31.58%). Finally we have the third share allocation (1 share 0.02%) made up of 1 entity.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 09 Mar 2015
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Oct 2013 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Oct 2010 to 29 Oct 2013
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 23 Oct 2008 to 18 Oct 2010
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 23 Oct 2008
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 27 Apr 2006 to 31 Aug 2007
Address: Walker Dick & Associates, 24 Veronica Street, New Lynn, Auckland
Physical address used from 19 Jun 1997 to 27 Apr 2006
Address: C/- Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland
Physical address used from 19 Jun 1997 to 19 Jun 1997
Address: 3049 Great North Road, New Lynn
Registered address used from 10 Jul 1991 to 27 Apr 2006
Basic Financial info
Total number of Shares: 6080
Annual return filing month: October
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Shipman, June |
R D 1 Kumeu New Zealand |
09 Jun 1986 - |
| Shares Allocation #2 Number of Shares: 1920 | |||
| Individual | Yeates, Timothy Hadar |
Rd 1 Russell 0272 New Zealand |
01 Jun 2006 - |
| Individual | Rutter, Joe Michael |
Rd 1 Russell 0272 New Zealand |
11 Dec 2020 - |
| Individual | Evans, Hannah Fri Fri |
Rd 1 Russell 0272 New Zealand |
11 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shipman, James Brent |
R D 1 Kumeu New Zealand |
09 Jun 1986 - |
| Shares Allocation #4 Number of Shares: 4158 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
01 Jun 2006 - |
| Individual | Shipman, June |
R D1 Kumeu |
01 Jun 2006 - |
| Individual | Shipman, James Brent |
R D 1 Kumeu |
01 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hume, John Paul |
Birkenhead Auckland |
01 Jun 2006 - 17 Aug 2007 |
June Shipman - Director
Appointment date: 23 Feb 1987
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 29 Oct 2009
James Brent Shipman - Director
Appointment date: 23 Feb 1987
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 29 Oct 2009
Timothy Hadar Yeates - Director
Appointment date: 23 May 2006
Address: Rd 1, Russell, 0272 New Zealand
Address used since 14 Aug 2023
Address: Russell, Bay Of Islands, 0202 New Zealand
Address used since 12 Oct 2015
Aaron James Shipman - Director
Appointment date: 22 Jul 2019
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 22 Jul 2019
John Paul Hume - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 31 Mar 2008
Address: Birkenhead, Auckland,
Address used since 17 Aug 2007
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