General information
Total Management Consultants Limited
Type: NZ Limited Company (Ltd)9429038364884
New Zealand Business Number
715329
Company Number
Registered
Company Status
Total Management Consultants Limited (issued an NZ business number of 9429038364884) was started on 20 Feb 1996. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 60 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 60 shares (100 per cent of shares), namely:
Ri Holdings Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was updated on 14 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 12 Sep 2008 |
Director | 20 Feb 1996 - current |
|
Kerin Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 29 Jun 2021 |
Director | 29 Jun 2021 - current |
|
Mark James Irvine
St Heliers, Auckland, 1071
Address used since 16 Sep 2013 |
Director | 01 Dec 2006 - 16 Sep 2019 |
|
Philip Michael Smith
Waiheke Island,
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 25 Sep 2008 |
|
Thomas Wilton Sturgess
Nelson,
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 25 Sep 2008 |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 03 Oct 2007 |
|
Paul Chrystall
Epsom, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 03 Oct 2007 |
|
Lynne Janette Russell
Parnell, Auckland,
Address used since 20 Feb 1996 |
Director | 20 Feb 1996 - 01 Dec 2006 |
|
Alfred John Russell
Parnell, Auckland,
Address used since 20 Feb 1996 |
Director | 20 Feb 1996 - 01 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 29 Sep 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 24 Sep 2013 - 29 Sep 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 05 Nov 2010 - 24 Sep 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 17 Feb 2010 - 05 Nov 2010 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 12 Oct 2007 - 17 Feb 2010 |
| 4 Crescent Road, Parnell, Auckland | Registered & physical | 20 Feb 1996 - 12 Oct 2007 |
Financial Data
Financial info
60
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Ri Holdings NZ Limited Shareholder NZBN: 9429032187663 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Lynne Janette Individual |
Parnell Auckland |
20 Feb 1996 - 26 Sep 2005 |
|
Russell, Brett Allan Individual |
St Heliers Auckland 5 |
20 Feb 1996 - 26 Sep 2005 |
|
Russell, Deborah Jeane Individual |
St Heliers Auckland |
20 Feb 1996 - 01 Oct 2004 |
|
Bildnz Limited Shareholder NZBN: 9429033732831 Company Number: 1888528 Entity |
01 Oct 2007 - 27 Jun 2010 | |
|
Bildnz Limited Shareholder NZBN: 9429033732831 Company Number: 1888528 Entity |
01 Oct 2007 - 27 Jun 2010 | |
|
Russell, Alfred John Individual |
Parnell Auckland |
20 Feb 1996 - 26 Sep 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ri Holdings NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2268998 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
Location
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