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Total Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429040235868
NZBN
160667
Company Number
Registered
Company Status
Current address
Same As Registered Office
Other (Address for Records) & records address (Address for Records) used since 17 Feb 1992
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 04 Aug 2008

Total Building Supplies Limited, a registered company, was incorporated on 18 Mar 1959. 9429040235868 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Neville Allan Smith - an active director whose contract started on 01 Jul 1991,
Peter Charles Bridgeman - an inactive director whose contract started on 01 Jul 1991 and was terminated on 24 May 2019,
Mark Desmond White - an inactive director whose contract started on 01 Jul 1991 and was terminated on 20 Dec 2004.
Updated on 25 May 2025, the BizDb database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (types include: physical, registered).
Total Building Supplies Limited had been using Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings as their registered address until 04 Aug 2008.
Former names for this company, as we managed to find at BizDb, included: from 26 Feb 1990 to 29 May 2007 they were called Smith Timber (1990) Limited, from 18 Mar 1959 to 26 Feb 1990 they were called Bay Enterprises Limited.
A total of 20000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 8000 shares (40%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 12000 shares (60%).

Addresses

Previous addresses

Address #1: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 24 Apr 1998 to 04 Aug 2008

Address #2: Same As Registered Office

Physical address used from 24 Apr 1998 to 04 Aug 2008

Address #3: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address #4: C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Registered address used from 26 Apr 1996 to 24 Apr 1998

Address #5: -

Physical address used from 17 Feb 1992 to 24 Apr 1998

Address #6: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #7: Denton Donovan, Chartered Accountants, 115 King Street North, Hastings

Registered address used from 17 Feb 1992 to 26 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 24 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Smith, Judy Beryl Half Moon Bay
Auckland
2012
New Zealand
Director Smith, Neville Allan Half Moon Bay
Auckland
2012
New Zealand
Entity (NZ Limited Company) Aviemore Trustees (2016) Limited
Shareholder NZBN: 9429035116585
Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 12000
Entity (NZ Limited Company) Waikare Investments Limited
Shareholder NZBN: 9429040234915
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bridgeman, Diane Alexandra Westmere
Auckland
1022
New Zealand
Individual Bridgeman, Andrew Charles Ngaio
Wellington
6035
New Zealand
Individual Nelson, Elizabeth Ingrid Waipukurau
4200
New Zealand
Individual White, Mark Desmond Hastings
Individual Bridgeman, Peter Charles Ahuriri
Napier
4110
New Zealand
Individual Smith, Neville Allan Half Moon Bay
Auckland
2012
New Zealand
Individual Nelson, Elizabeth Ingrid Waipukurau
4200
New Zealand
Entity Bridgeman Investments Limited
Shareholder NZBN: 9429040201917
Company Number: 166235
107 Market Street South
Hastings 4122
Individual Bridgeman, Diane Alexandra Westmere
Auckland
1022
New Zealand
Entity Bridgeman Investments Limited
Shareholder NZBN: 9429040201917
Company Number: 166235
107 Market Street South
Hastings 4122
Entity Bridgeman Investments Limited
Shareholder NZBN: 9429040201917
Company Number: 166235
107 Market Street South
Hastings 4122
Individual White, Mandee Jane Hastings
Individual Wishnowsky, Steven Trevor Hastings
Individual White, Mark Desmond Hastings
Directors

Neville Allan Smith - Director

Appointment date: 01 Jul 1991

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 23 Jul 2018

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 29 Jul 2010


Peter Charles Bridgeman - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 24 May 2019

Address: Ahuriri, Napier, 4153 New Zealand

Address used since 29 Jul 2010


Mark Desmond White - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 20 Dec 2004

Address: Hastings,

Address used since 01 Jul 1991

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