General information

Total Ventures Limited

Type: NZ Limited Company (Ltd)
9429032664522
New Zealand Business Number
2149909
Company Number
Registered
Company Status

Total Ventures Limited (issued a business number of 9429032664522) was registered on 22 Jul 2008. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, until 03 Sep 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Katmatash Trustees Limited (an entity) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Seatter, Graham Mitchell (a director) - located at Wanaka, Wanaka. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Seatter, Ruth-Ann, located at Wanaka, Wanaka (an individual). Businesscheck's database was last updated on 05 May 2025.

Current address Type Used since
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Registered & physical & service 03 Sep 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Graham Mitchell Seatter
Wanaka, Wanaka, 9305
Address used since 14 Jan 2021
Stanley Point, Auckland, 0624
Address used since 10 Aug 2012
Director 17 Feb 2010 - current
Ruth-ann Seatter
Wanaka, Wanaka, 9305
Address used since 14 Jan 2021
Stanley Point, Auckland, 0624
Address used since 16 Oct 2013
Director 16 Oct 2013 - current
Callum Leslie Mcnair
Devonport,
Address used since 22 Jul 2008
Director 22 Jul 2008 - 28 Feb 2013
Aaron Bradford Carter
Westmere,
Address used since 16 Aug 2008
Director 22 Jul 2008 - 17 Feb 2010
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 22 Jun 2012 - 03 Sep 2020
33e Victoria Rd, Devonport Physical & registered 22 Jul 2008 - 22 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Katmatash Trustees Limited
Shareholder NZBN: 9429050320899
Entity (NZ Limited Company)
Hobsonville
Auckland
0616
04 Oct 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Seatter, Graham Mitchell
Director
Wanaka
Wanaka
9305
06 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Seatter, Ruth-ann
Individual
Wanaka
Wanaka
9305
06 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Devonport
Auckland
0624
22 Oct 2015 - 04 Oct 2023
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
22 Jul 2008 - 06 Mar 2013
Mcnair, Philippa Catherine
Individual
Devonport
22 Jul 2008 - 06 Mar 2013
Katmatash Services Limited
Shareholder NZBN: 9429031868303
Company Number: 2331528
Entity
18 Feb 2010 - 22 Oct 2015
De Lautour, Nicola Helen
Individual
Westmere
22 Jul 2008 - 18 Feb 2010
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
22 Jul 2008 - 06 Mar 2013
Katmatash Services Limited
Shareholder NZBN: 9429031868303
Company Number: 2331528
Entity
18 Feb 2010 - 22 Oct 2015
Mcnair, Callum Leslie
Individual
Devonport
22 Jul 2008 - 06 Mar 2013
Carter, Aaron Bradford
Individual
Westmere
22 Jul 2008 - 27 Jun 2010
Location
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