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Totara Creek Limited

Type: NZ Limited Company (Ltd)
9429040539577
NZBN
87542
Company Number
Registered
Company Status
Current address
1a Douglas
Whangarei 0112
New Zealand
Registered & physical & service address used since 23 Jan 2020

Totara Creek Limited, a registered company, was registered on 12 Jun 1973. 9429040539577 is the NZ business number it was issued. The company has been supervised by 4 directors: Nathan Fredrick Gardner - an active director whose contract began on 01 Jun 2001,
Sharleen Ann Gardner - an active director whose contract began on 01 Jun 2001,
Kenneth Alexander Gardner - an inactive director whose contract began on 12 Jun 1973 and was terminated on 01 Jun 2001,
Lois Marie Gardner - an inactive director whose contract began on 12 Jun 1973 and was terminated on 01 Jun 2001.
Last updated on 18 May 2025, the BizDb database contains detailed information about 1 address: 1A Douglas, Whangarei, 0112 (type: registered, physical).
Totara Creek Limited had been using 1A Douglas, Whangarei as their registered address until 23 Jan 2020.
A total of 27214 shares are allocated to 5 shareholders (2 groups). The first group consists of 2 shares (0.01 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 27212 shares (99.99 per cent).

Addresses

Previous addresses

Address: 1a Douglas, Whangarei, 0112 New Zealand

Registered & physical address used from 11 Sep 2014 to 23 Jan 2020

Address: Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Registered address used from 25 Feb 2009 to 11 Sep 2014

Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Physical address used from 25 Feb 2009 to 11 Sep 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 23 Feb 2005 to 25 Feb 2009

Address: C/o Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 25 Feb 2002 to 23 Feb 2005

Address: Level 4, National Mutual Building, Rathbone Street, Whangarei

Physical address used from 17 Feb 1998 to 25 Feb 2002

Address: 4th Floor, National Mutual Building, Rathbone St, Whangarei

Registered address used from 26 Jun 1997 to 25 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 27214

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Gardner, Nathan Fredrick R D 8
Whangarei
Individual Gardner, Sharleen Ann R D 8
Waiotira
Shares Allocation #2 Number of Shares: 27212
Individual Gardner, Nathan Fredrick R D 8
Waiotira
Individual Gardner, Sharleen Ann R D 8
Whangarei
Individual O'shea, Charmaine Denise R D 1
Kamo

New Zealand
Directors

Nathan Fredrick Gardner - Director

Appointment date: 01 Jun 2001

Address: R D 8, Whangarei, 0178 New Zealand

Address used since 19 Oct 2021

Address: R D 8, Whangarei, 0178 New Zealand

Address used since 29 Feb 2016


Sharleen Ann Gardner - Director

Appointment date: 01 Jun 2001

Address: R D 8, Whangarei, 0178 New Zealand

Address used since 19 Oct 2021

Address: R D 8, Whangarei, 0178 New Zealand

Address used since 29 Feb 2016


Kenneth Alexander Gardner - Director (Inactive)

Appointment date: 12 Jun 1973

Termination date: 01 Jun 2001

Address: Whangarei,

Address used since 12 Jun 1973


Lois Marie Gardner - Director (Inactive)

Appointment date: 12 Jun 1973

Termination date: 01 Jun 2001

Address: Whangarei,

Address used since 12 Jun 1973

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