General information
Totaranui Limited
Type: NZ Limited Company (Ltd)9429038244476
New Zealand Business Number
824937
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052955 - Fishing Support Services Nec
Industry classification codes with description
Totaranui Limited (New Zealand Business Number 9429038244476) was launched on 26 Sep 1996. 5 addresess are currently in use by the company: Beach Road Waikawa Picton, Picton, 7250 (type: office, delivery). Beach Road, Waikawa Marina, Picton had been their physical address, up until 20 Jun 2016. 43702 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 43702 shares (100% of shares), namely:
Te Atiawa O Te Waka-A-Maui Limited (an entity) located at Picton postcode 7220. "Fishing support services nec" (ANZSIC A052955) is the category the ABS issued to Totaranui Limited. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Beach Road, Waikawa Marina, Picton, 7220 | Registered | 25 Mar 2015 |
| Beach Road Waikawa Picton, Picton, 7250 | Physical & service | 20 Jun 2016 |
| Beach Road Waikawa Picton, Picton, 7250 | Office & delivery & postal | 30 Jul 2019 |
Contact info
64 03 5735170
Phone (Phone)
ceo@teatiawatrust.co.nz
Email (CEO)
lesley@teatiawatrust.co.nz
Email (Group Accountant)
ceo@teatiawatrust.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Grant Daniel Tuuta
Te Aro, Wellington, 6011
Address used since 22 Nov 2021 |
Director | 22 Nov 2021 - current |
|
Richardt Murray Prosch
Picton, Picton, 7220
Address used since 10 Jun 2016 |
Director | 13 Mar 2015 - 21 Nov 2021 |
|
Richard Paine
Waikawa, Picton, 7220
Address used since 26 Feb 2012 |
Director | 26 Feb 2012 - 26 Nov 2016 |
|
Patrick Park
Motueka, Motueka, 7120
Address used since 26 Feb 2012 |
Director | 26 Feb 2012 - 10 Jun 2016 |
|
Melissa Cragg
Brunswick, Wanganui, 4571
Address used since 26 Feb 2012 |
Director | 26 Feb 2012 - 25 Jun 2012 |
|
Jon Mcgregor
Toi Toi, Nelson, 7010
Address used since 23 Jun 2011 |
Director | 23 Jun 2011 - 22 Feb 2012 |
|
Alan Riwaka
Aotea, Porirua, 5024
Address used since 05 Jul 2010 |
Director | 08 Dec 2008 - 18 Nov 2011 |
|
Monique Gemmell
Blenheim, 7201
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - 18 Nov 2011 |
|
Jane Lucretia Du Feu
Annesbrook, Nelson,
Address used since 28 Nov 2008 |
Director | 30 Aug 2006 - 28 Jun 2011 |
|
Antoni John Francis Bunt
Picton,
Address used since 26 Sep 1996 |
Director | 26 Sep 1996 - 08 Dec 2008 |
|
Jon Tamarere Mcgregor
Nelson,
Address used since 30 Aug 2006 |
Director | 30 Aug 2006 - 08 Dec 2008 |
|
Richard Francis Paine
Picton,
Address used since 03 Jul 2003 |
Director | 03 Jul 2003 - 02 Nov 2007 |
|
Patrick David Takarangi Park
Motueka,
Address used since 22 Nov 1996 |
Director | 22 Nov 1996 - 25 May 2006 |
|
Thomas Ronald Norton
Masterton,
Address used since 26 Sep 1996 |
Director | 26 Sep 1996 - 05 Jul 2002 |
Addresses
Principal place of activity
| Beach Road Waikawa Picton , Picton , 7250 |
| Previous address | Type | Period |
|---|---|---|
| Beach Road, Waikawa Marina, Picton, 7220 | Physical | 25 Mar 2015 - 20 Jun 2016 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 14 Jul 2014 - 25 Mar 2015 |
| Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 | Physical | 14 Jul 2014 - 25 Mar 2015 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 13 Jul 2010 - 14 Jul 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered | 04 Aug 2008 - 13 Jul 2010 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalger Street, Nelson | Physical | 04 Aug 2008 - 13 Jul 2010 |
| West Yates Chartered Accountants, 72 Trafalger Street, Nelson | Registered | 30 Jul 2007 - 04 Aug 2008 |
| West Yates Chartered Accountants, 72 Trafalgar Street, Nelson | Physical | 30 Jul 2007 - 04 Aug 2008 |
| C/-west Yates, 72 Trafalgar Street, Nelson, Attn Bob Shaw/david Bennett | Registered & physical | 04 Aug 2001 - 30 Jul 2007 |
| C/-west Yates, 72 Trafalgar Street, Nelson, Attn Bob Shaw/david Bennett | Registered | 11 Apr 2000 - 04 Aug 2001 |
Financial Data
Financial info
43702
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 43702
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Atiawa O Te Waka-a-maui Limited Shareholder NZBN: 9429030934498 Entity (NZ Limited Company) |
Picton 7220 |
03 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Te Aitawa Manawhenua Ki Te Tau Ihu Trust Other |
26 Sep 1996 - 03 Sep 2014 | |
|
Te Aitawa Manawhenua Ki Te Tau Ihu Trust Other |
26 Sep 1996 - 03 Sep 2014 |
Ultimate Holding Company
| Effective Date | 30 Jun 2016 |
| Name | Te Atiawa O Te Waka -a-maui Trust |
| Type | Trust |
| Ultimate Holding Company Number | 3566852 |
| Country of origin | NZ |
Location
Companies nearby
 |
Boating Marlborough Limited Unit 3 |
|
Marlborough Cabling Limited 261c Waikawa Road |
|
Johnson & Bevin Limited 62 Beach Road |
|
Hauraki Yachts Limited 21 Huia Street |
|
World Yacht Brokers Limited 21 Huia Street |
|
Pascoe Motors Limited 15 Huia Street |
Similar companies
|
Te Putea Whakatupu Trustee Limited The Woolstore Professional Centre, 158 The Terrace, Level 4 |
|
Ika Toa Limited 26 Ngati Toa Street |
|
Waipapa Fisheries Limited Flat 1, 8 Raroa Road |
|
Ecobluefish Limited 18a Kauri Street |
|
Te Arawa Fisheries Limited 1204 Whakaue Street |
|
Bulk Baits Limited 5 Piha Close |