General information

Totum Limited

Type: NZ Limited Company (Ltd)
9429030067653
New Zealand Business Number
4639979
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112307281
GST Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Totum Limited (issued an NZBN of 9429030067653) was registered on 10 Sep 2013. 7 addresess are in use by the company: Level 2, 318 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 1, 5 Cable Street, Wellington Central, Wellington had been their registered address, up to 01 May 2023. Totum Limited used other aliases, namely: Permit Solutions Limited from 08 Sep 2013 to 06 Jun 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Young, Nathan James (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Taylor, Caroline Louise (an individual) - located at Whitby, Porirua. Next there is the 3rd group of shareholders, share allotment (7 shares, 7%) belongs to 1 entity, namely:
Macilquham, Jay Luke, located at Broadmeadows, Wellington (an individual). "Development of computer software for mass production" (ANZSIC J542005) is the category the ABS issued to Totum Limited. Our data was updated on 11 Mar 2024.

Current address Type Used since
Level 1, 5 Cable Street, Wellington Central, Wellington, 6011 Physical 24 May 2021
Po Box 358, Wellington Central, Wellington, 6011 Postal 05 Aug 2021
Level 1, 5 Cable Street, Wellington Central, Wellington, 6011 Office & delivery 05 Aug 2021
39 Bosun Terrace, Whitby, Porirua, 5024 Registered & service 01 May 2023
Contact info
64 4 2341014
Phone (Phone)
accounts@totum.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@totum.co.nz
Email
www.totum.co.nz
Website
www.totumcompliance.com
Website
Directors
Name and Address Role Period
Caroline Louise Taylor
Whitby, Porirua, 5024
Address used since 16 Jul 2014
Director 10 Sep 2013 - current
Addresses
Other active addresses
Type Used since
39 Bosun Terrace, Whitby, Porirua, 5024 Registered & service 01 May 2023
Level 2, 318 Lambton Quay, Wellington Central, Wellington, 6011 Registered & service 12 Dec 2023
Principal place of activity
Level 1, 5 Cable Street , Wellington Central , Wellington , 6011
Previous address Type Period
Level 1, 5 Cable Street, Wellington Central, Wellington, 6011 Registered & service 24 May 2021 - 01 May 2023
Level 6, 117 Lambton Quay, Wellington Central, Wellington, 6011 Physical & registered 27 Apr 2018 - 24 May 2021
39 Bosun Terrace, Whitby, Porirua, 5024 Physical & registered 06 Aug 2014 - 27 Apr 2018
8 Pearson Place, Paraparaumu, Paraparaumu, 5032 Registered & physical 10 Sep 2013 - 06 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Young, Nathan James
Individual
Whitby
Porirua
5024
28 Apr 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Taylor, Caroline Louise
Individual
Whitby
Porirua
5024
10 Sep 2013 - current
Shares Allocation #3 Number of Shares: 7
Shareholder Name Address Period
Macilquham, Jay Luke
Individual
Broadmeadows
Wellington
6035
28 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Caroline Louise
Director
Whitby
Porirua
5024
10 Sep 2013 - 28 Apr 2016
Johnson, Mei Fern
Individual
Wellington Central
Wellington
6011
10 Sep 2013 - 21 Aug 2015
L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Entity
21 Aug 2015 - 28 Apr 2016
L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Entity
21 Aug 2015 - 28 Apr 2016
Location
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