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Total Marine Services Limited

Type: NZ Limited Company (Ltd)
9429039728203
NZBN
306910
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 09 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Shipman, June R D 1
Kumeu

New Zealand
Shares Allocation #2 Number of Shares: 1920
Individual Yeates, Timothy Hadar Rd 1
Russell
0272
New Zealand
Individual Rutter, Joe Michael Rd 1
Russell
0272
New Zealand
Individual Evans, Hannah Fri Fri Rd 1
Russell
0272
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shipman, James Brent R D 1
Kumeu

New Zealand
Shares Allocation #4 Number of Shares: 4158
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Shipman, June R D1
Kumeu
Individual Shipman, James Brent R D 1
Kumeu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hume, John Paul Birkenhead
Auckland
Directors

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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