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Totara Construction Limited

Type: NZ Limited Company (Ltd)
9429042350071
NZBN
5997587
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 30 Aug 2017
47a Valley Road
Mount Maunganui
Tauranga 3116
New Zealand
Registered & service address used since 13 Jun 2024
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 27 Aug 2024

Totara Construction Limited, a registered company, was registered on 17 May 2016. 9429042350071 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. The company has been managed by 2 directors: Matthew Derek Saathof - an active director whose contract began on 17 May 2016,
Grace Lillian Saathof - an inactive director whose contract began on 17 May 2016 and was terminated on 12 Aug 2017.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 47A Valley Road, Mount Maunganui, Tauranga, 3116 (types include: postal, registered).
Totara Construction Limited had been using 4 Farm Street, Mount Maunganui, Mount Maunganui as their physical address up until 30 Aug 2017.
A single entity controls all company shares (exactly 100 shares) - Saathof Investment Trustee Limited - located at 3116, Tauranga, Tauranga.

Addresses

Other active addresses

Address #4: 47a Valley Road, Mount Maunganui, Tauranga, 3116 New Zealand

Postal address used from 30 Apr 2025

Previous address

Address #1: 4 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 17 May 2016 to 30 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Saathof Investment Trustee Limited
Shareholder NZBN: 9429047327764
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saathof, Grace Lillian Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Saathof, Matthew Derek Mount Maunganui
Mount Maunganui
3116
New Zealand

Ultimate Holding Company

15 Apr 2019
Effective Date
Saathof Investment Trustee Limited
Name
Ltd
Type
7326437
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Matthew Derek Saathof - Director

Appointment date: 17 May 2016

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 29 Mar 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 May 2016


Grace Lillian Saathof - Director (Inactive)

Appointment date: 17 May 2016

Termination date: 12 Aug 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 May 2016

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