Total Floating Systems Limited
Type: NZ Limited Company (Ltd)Total Floating Systems Limited (NZBN 9429033874623) was launched on 21 Sep 2006. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 09 Mar 2015. 1000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 333 shares (33.3 per cent of shares), namely:
Rutter, Joe Michael (an individual) located at Rd 1, Russell postcode 0272,
Yeates, Timothy Hadar (an individual) located at Rd 1, Russell postcode 0272,
Evans, Hannah Fri (an individual) located at Rd 1, Russell postcode 0272. When considering the second group, a total of 2 shareholders hold 33.3 per cent of all shares (333 shares); it includes
Whatnall, Gina Dolores (an individual) - located at Saint Heliers, Auckland,
Whatnall, Brent John (an individual) - located at Saint Heliers, Auckland. The 3rd group of shareholders, share allotment (334 shares, 33.4%) belongs to 3 entities, namely:
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity),
Shipman, June, located at Rd 1, Kumeu (an individual),
Shipman, James Brent, located at Rd 1, Kumeu (an individual). Our database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 09 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
James Brent Shipman
Rd 1, Kumeu, 0891
Address used since 04 Nov 2009 |
Director | 21 Sep 2006 - current |
|
Timothy Hadar Yeates
Rd 1, Russell, 0272
Address used since 22 Dec 2021
Waikare Inlet, Russell, Bay Of Islands, 0202
Address used since 12 Oct 2015 |
Director | 26 Sep 2006 - current |
|
Timothy Hadar Yates
Waikare Inlet, Russell, Bay Of Islands, 0202
Address used since 12 Oct 2015 |
Director | 26 Sep 2006 - current |
|
Brent John Whatnall
St Heliers, Auckland, 1071
Address used since 26 Sep 2006 |
Director | 26 Sep 2006 - current |
|
Robert Steven Brown
Rd 2, Kumeu, 0892
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - 03 Oct 2016 |
|
Tracy Chan
Highland Park, Manukau 2010,
Address used since 04 Nov 2009 |
Director | 30 Nov 2007 - 19 Jul 2010 |
|
John Paul Hume
Birkenhead, Auckland,
Address used since 21 Sep 2006 |
Director | 21 Sep 2006 - 01 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 09 Mar 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 29 Oct 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 11 Nov 2009 - 29 Oct 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 23 Oct 2008 - 11 Nov 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 23 Oct 2008 |
| Horwath Porter Wigglesworth, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 21 Sep 2006 - 31 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutter, Joe Michael Individual |
Rd 1 Russell 0272 |
11 Dec 2020 - current |
|
Yeates, Timothy Hadar Individual |
Rd 1 Russell 0272 |
25 Oct 2006 - current |
|
Evans, Hannah Fri Individual |
Rd 1 Russell 0272 |
11 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whatnall, Gina Dolores Individual |
Saint Heliers Auckland 1071 |
04 Oct 2006 - current |
|
Whatnall, Brent John Individual |
Saint Heliers Auckland 1071 |
04 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
25 Oct 2006 - current |
|
Shipman, June Individual |
Rd 1 Kumeu 0891 |
25 Oct 2006 - current |
|
Shipman, James Brent Individual |
Rd 1 Kumeu 0891 |
25 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Robert Steven Individual |
Rd 2 Kumeu 0892 |
04 Sep 2013 - 14 Oct 2016 |
|
Brown, Jade Maree Llewellyn Individual |
Rd 2 Kumeu 0892 |
04 Sep 2013 - 14 Oct 2016 |
|
Total Marine Services Limited Shareholder NZBN: 9429039728203 Company Number: 306910 Entity |
21 Sep 2006 - 25 Oct 2006 | |
|
Gentil, Hamish Charles Individual |
Highland Park Manukau, 2010 |
14 Nov 2007 - 27 Aug 2010 |
|
Total Marine Services Limited Shareholder NZBN: 9429039728203 Company Number: 306910 Entity |
21 Sep 2006 - 25 Oct 2006 | |
|
Hume, John Paul Individual |
Birkenhead Auckland |
25 Oct 2006 - 14 Nov 2007 |
|
Chan, Tracy Individual |
Highland Park Manukau, 2010 |
14 Nov 2007 - 27 Aug 2010 |
 |
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