General information

Total Management Services Limited

Type: NZ Limited Company (Ltd)
9429032642834
New Zealand Business Number
2155979
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
63000
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31500
Shareholder Name Address Period
Donaldson, William Robert
Director
Rd 1
Hamilton
3281
25 Feb 2016 - current
Shares Allocation #2 Number of Shares: 15750
Shareholder Name Address Period
Holland, Heather Denise
Individual
Rd 1
Hamilton
3281
22 Jul 2008 - current
Shares Allocation #3 Number of Shares: 15750
Shareholder Name Address Period
Holland, Mark Anthony
Individual
Rd 1
Hamilton
3281
22 Jul 2008 - current
Location
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