Total Transaction Realty Limited (issued a New Zealand Business Number of 9429037192020) was incorporated on 04 Aug 2000. 6 addresess are in use by the company: 53 San Bernadino Drive, Henderson, Auckland, 0612 (type: registered, postal). C/-Walthall Ward Limited, Ground Floor, 642 Great South Road, Auckland had been their registered address, up to 22 Sep 2015. 25000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 19998 shares (79.99 per cent of shares), namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Hutton, Ann Judith (an individual) located at Henderson, Auckland postcode 0612,
Hutton, Wayne Joseph (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Hutton, Ann Judith (an individual) - located at Henderson, Auckland. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hutton, Wayne Joseph, located at Henderson, Auckland (an individual). "Real estate agency service" (business classification L672010) is the classification the Australian Bureau of Statistics issued Total Transaction Realty Limited. Our information was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 22 Sep 2015 |
Po Box 21053, Henderson, Auckland, 0650 | Postal | 07 Sep 2022 |
403 Great North Road, Henderson, Auckland, 0612 | Office & delivery | 07 Sep 2022 |
53 San Bernadino Drive, Henderson, Auckland, 0612 | Registered | 14 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Wayne Joseph Hutton
Henderson, Auckland, 0612
Address used since 27 Sep 2004 |
Director | 20 Aug 2001 - current |
Ann Judith Hutton
Henderson, Waitakere, 0612
Address used since 30 Sep 2009 |
Director | 20 Aug 2001 - current |
Leonie Anne Higgins
West Harbour, Auckland,
Address used since 11 Sep 2000 |
Director | 11 Sep 2000 - 20 Aug 2001 |
Ann Judith Hutton
Blockhouse Bay, Auckland,
Address used since 04 Aug 2000 |
Director | 04 Aug 2000 - 11 Sep 2000 |
Wayne Joseph Hutton
Blockhouse Bay, Auckland,
Address used since 04 Aug 2000 |
Director | 04 Aug 2000 - 11 Sep 2000 |
Type | Used since | |
---|---|---|
53 San Bernadino Drive, Henderson, Auckland, 0612 | Registered | 14 Sep 2023 |
403 Great North Road , Henderson , Auckland , 0612 |
Previous address | Type | Period |
---|---|---|
C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Auckland, 1544 | Registered | 07 Oct 2011 - 22 Sep 2015 |
C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Auckland | Physical | 20 Apr 2005 - 22 Sep 2015 |
C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Auckland | Registered | 20 Apr 2005 - 07 Oct 2011 |
C/-walthall & Associates Limited, Level1, Building 5,central Park, 666 Great South Road, Auckland | Physical | 04 Oct 2004 - 20 Apr 2005 |
9 Exminister Street, Blockhouse Bay, Auckland | Physical | 04 Aug 2000 - 04 Oct 2004 |
Walthal & Associates, Level 1, Building 5, Central Park, 666 Great South Road, Auckland | Registered | 04 Aug 2000 - 20 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
04 Aug 2000 - current |
Hutton, Ann Judith Individual |
Henderson Auckland 0612 |
04 Aug 2000 - current |
Hutton, Wayne Joseph Individual |
Henderson Auckland 0612 |
04 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Hutton, Ann Judith Individual |
Henderson Auckland 0612 |
04 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Hutton, Wayne Joseph Individual |
Henderson Auckland 0612 |
04 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyes, Amy Individual |
Te Atatu Peninsula Auckland 0610 |
16 Oct 2018 - current |
Birdwood Residential Estates Limited 642 Great South Road |
|
Outback Surf (2013) Limited 642 Great South Road |
|
Rugby Exchange New Zealand Limited 642 Great South Rd |
|
Aozora Trustees Limited 642 Great South Road |
|
Spare Room Solutions Limited 642 Great South Road |
|
Ggc Holdings Limited 642 Great South Road |
Country Living Realty Hobsonville Limited 642 Great South Road |
Link Business Christchurch Limited 401 Great South Road |
Link Licensing Limited 401 Great South Road |
Exact Rentals Limited 1/101 Main Highway |
Exact Realty Limited 1/101 Main Road |
Nv Armani Limited 253 Great South Road |