Total Engineering Services Limited
Type: NZ Limited Company (Ltd)Total Engineering Services Limited (issued an NZBN of 9429030318441) was launched on 19 Mar 2013. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 13 Apr 2015. 900 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 600 shares (66.67 per cent of shares), namely:
Shipman, June (an individual) located at Rd 1, Kumeu postcode 0891,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Shipman, James Brent (a director) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (300 shares); it includes
Rutter, Joe Michael (an individual) - located at Rd 1, Russell,
Evans, Hannah Fri (an individual) - located at Rd 1, Russell,
Yeates, Timothy Hadar (a director) - located at Rd 1, Russell. "Marine engineering service - consulting" (business classification M692350) is the classification the Australian Bureau of Statistics issued Total Engineering Services Limited. Businesscheck's database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 13 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Hadar Yeates
Rd 1, Russell, 0272
Address used since 22 Dec 2021
Bay Of Islands, 0200
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - current |
|
James Brent Shipman
Rd 1, Kumeu, 0891
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - current |
|
Andrew James Munroe Johnson
Rd 1, Russell, 0272
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - 03 Jun 2020 |
|
Michael Philip Scott
Opua, Opua, 0200
Address used since 08 Mar 2017 |
Director | 19 Mar 2013 - 30 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 13 Apr 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 31 Mar 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 19 Mar 2013 - 31 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shipman, June Individual |
Rd 1 Kumeu 0891 |
19 Mar 2013 - current |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
19 Mar 2013 - current |
|
Shipman, James Brent Director |
Rd 1 Kumeu 0891 |
19 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutter, Joe Michael Individual |
Rd 1 Russell 0272 |
11 Dec 2020 - current |
|
Evans, Hannah Fri Individual |
Rd 1 Russell 0272 |
11 Dec 2020 - current |
|
Yeates, Timothy Hadar Director |
Rd 1 Russell 0272 |
19 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Andrew James Munroe Individual |
Rd 1 Russell 0272 |
04 Mar 2019 - 03 Jul 2020 |
|
Scott, Michael Philip Individual |
Opua Opua 0200 |
19 Mar 2013 - 15 Oct 2018 |
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