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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8000 | |||
| Individual | Smith, Judy Beryl |
Half Moon Bay Auckland 2012 New Zealand |
01 Apr 2021 - |
| Director | Smith, Neville Allan |
Half Moon Bay Auckland 2012 New Zealand |
01 Apr 2021 - |
| Entity (NZ Limited Company) | Aviemore Trustees (2016) Limited Shareholder NZBN: 9429035116585 |
Pakuranga Auckland 2010 New Zealand |
01 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Waikare Investments Limited Shareholder NZBN: 9429040234915 |
Hastings 4122 New Zealand |
13 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bridgeman, Diane Alexandra |
Westmere Auckland 1022 New Zealand |
24 May 2019 - 11 Feb 2021 |
| Individual | Bridgeman, Andrew Charles |
Ngaio Wellington 6035 New Zealand |
24 May 2019 - 11 Feb 2021 |
| Individual | Nelson, Elizabeth Ingrid |
Waipukurau 4200 New Zealand |
24 May 2019 - 11 Feb 2021 |
| Individual | White, Mark Desmond |
Hastings |
18 Mar 1959 - 16 Jul 2004 |
| Individual | Bridgeman, Peter Charles |
Ahuriri Napier 4110 New Zealand |
18 Mar 1959 - 24 May 2019 |
| Individual | Smith, Neville Allan |
Half Moon Bay Auckland 2012 New Zealand |
18 Mar 1959 - 11 Feb 2021 |
| Individual | Nelson, Elizabeth Ingrid |
Waipukurau 4200 New Zealand |
01 Apr 2021 - 13 Apr 2022 |
| Entity | Bridgeman Investments Limited Shareholder NZBN: 9429040201917 Company Number: 166235 |
107 Market Street South Hastings 4122 |
18 Mar 1959 - 01 Apr 2021 |
| Individual | Bridgeman, Diane Alexandra |
Westmere Auckland 1022 New Zealand |
01 Apr 2021 - 13 Apr 2022 |
| Entity | Bridgeman Investments Limited Shareholder NZBN: 9429040201917 Company Number: 166235 |
107 Market Street South Hastings 4122 |
18 Mar 1959 - 01 Apr 2021 |
| Entity | Bridgeman Investments Limited Shareholder NZBN: 9429040201917 Company Number: 166235 |
107 Market Street South Hastings 4122 |
18 Mar 1959 - 01 Apr 2021 |
| Individual | White, Mandee Jane |
Hastings |
18 Mar 1959 - 27 Jun 2010 |
| Individual | Wishnowsky, Steven Trevor |
Hastings |
18 Mar 1959 - 16 Jul 2004 |
| Individual | White, Mark Desmond |
Hastings |
18 Mar 1959 - 16 Jul 2004 |
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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