Total Management Services Limited (issued a New Zealand Business Number of 9429032642834) was registered on 22 Jul 2008. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up until 10 Jul 2019. Total Management Services Limited used more aliases, namely: Powerboat Services Limited from 22 Jul 2008 to 19 Feb 2015. 63000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 31500 shares (50 per cent of shares), namely:
Donaldson, William Robert (a director) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (15750 shares); it includes
Holland, Heather Denise (an individual) - located at Rd 1, Hamilton. Next there is the next group of shareholders, share allotment (15750 shares, 25%) belongs to 1 entity, namely:
Holland, Mark Anthony, located at Rd 1, Hamilton (an individual). Our information was last updated on 04 Oct 2024.
Current address | Type | Used since |
---|---|---|
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
William Robert Donaldson
Rd 1, Hamilton, 3281
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - current |
Mark Anthony Holland
St Andrews, Hamilton, 3200
Address used since 17 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 18 Apr 2013
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019 |
Director | 22 Jul 2008 - 03 May 2023 |
Heather Denise Holland
Flagstaff, Hamilton, 3210
Address used since 18 Apr 2013 |
Director | 22 Jul 2008 - 04 Feb 2015 |
Previous address | Type | Period |
---|---|---|
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 10 Jul 2019 |
N W M Building, 5th Floor, Corner Victoria & London Streets, Hamilton, 3204 | Physical & registered | 07 Oct 2011 - 20 Dec 2011 |
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240 | Physical | 21 Oct 2009 - 07 Oct 2011 |
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 21 Oct 2009 - 07 Oct 2011 |
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240 | Physical & registered | 22 Jul 2008 - 21 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Donaldson, William Robert Director |
Rd 1 Hamilton 3281 |
25 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland, Heather Denise Individual |
Rd 1 Hamilton 3281 |
22 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland, Mark Anthony Individual |
Rd 1 Hamilton 3281 |
22 Jul 2008 - current |
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