General information

Totaranui Property Development Limited

Type: NZ Limited Company (Ltd)
9429037308889
New Zealand Business Number
1025509
Company Number
Registered
Company Status

Totaranui Property Development Limited (New Zealand Business Number 9429037308889) was incorporated on 31 Mar 2000. 2 addresses are in use by the company: 30 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service). 23 Rathbone Street, Whangarei, Whangarei had been their registered address, until 12 Feb 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Sprague, Karen Cherie (an individual) located at Whangarei,
Sprague Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Sprague, Jonathan Lacey (an individual) located at Whangarei. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Sprague, Jonathan Lacey (an individual) - located at Whangarei. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sprague, Karen Cherie, located at Whangarei (an individual). Businesscheck's database was updated on 31 May 2025.

Current address Type Used since
30 Rathbone Street, Whangarei, Whangarei, 0110 Physical & service & registered 12 Feb 2021
Directors
Name and Address Role Period
Karen Cherie Sprague
Ruatangata West, Kamo, 0185
Address used since 10 Nov 2015
Director 31 Mar 2000 - current
Jonathan Lacey Sprague
Ruatangata West, Kamo, 0185
Address used since 10 Nov 2015
Director 31 Mar 2000 - current
Addresses
Previous address Type Period
23 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 04 Nov 2014 - 12 Feb 2021
Kevin Bradley, Public Accountants, 114 Bank Street, Whangarei, 0140 Registered & physical 05 Dec 2013 - 04 Nov 2014
Kevin Bradley, Chartered Accountants, 114 Bank Street, Whangarei, 0140 Registered & physical 07 Oct 2011 - 05 Dec 2013
Kevin Bradley Limited, Chartered Accountants, 114 Bank Street, Whangarei Registered & physical 07 Oct 2002 - 07 Oct 2011
Kevin Bradley, 1st Floor, State Insurance Building, Bank Street, Whangarei Registered 03 Oct 2001 - 07 Oct 2002
Kevin Bradley, 1st Floor, State Insurance Building, Bank Street, Whangarei Physical 01 Oct 2001 - 01 Oct 2001
Kevin Bradley, 1st Floor, State Insurance Building, Bank Street, Whangarei Registered 12 Apr 2000 - 03 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sprague, Karen Cherie
Individual
Whangarei
31 Mar 2000 - current
Sprague Trustee Limited
Shareholder NZBN: 9429049907803
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
02 Nov 2023 - current
Sprague, Jonathan Lacey
Individual
Whangarei
31 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sprague, Jonathan Lacey
Individual
Whangarei
31 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sprague, Karen Cherie
Individual
Whangarei
31 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Cocurullo, Kylie
Individual
Newstead
Hamilton
3286
13 Dec 2006 - 08 Nov 2023
Ross, John Gerard
Individual
Poroti
Rd9, Whangarei
31 Mar 2000 - 02 Nov 2023
Location
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