General information

Totally New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038738722
New Zealand Business Number
618395
Company Number
Registered
Company Status

Totally New Zealand Limited (New Zealand Business Number 9429038738722) was registered on 23 Aug 1993. 2 addresses are in use by the company: 75 Victoria Street, Cambridge, Cambridge, 3434 (type: registered, physical). 40 Main Rd, Tirau, Waikato had been their physical address, up until 25 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 19 shares (19 per cent of shares), namely:
Cumming, May Destacamento (an individual) located at Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 81 per cent of all shares (81 shares); it includes
Cumming, Gordon Buchanan (an individual) - located at Cambridge, Cambridge. Our database was last updated on 22 Mar 2024.

Current address Type Used since
75 Victoria Street, Cambridge, Cambridge, 3434 Registered & physical & service 25 May 2021
Directors
Name and Address Role Period
Gordon Buchanan Cumming
Cambridge, 3434
Address used since 17 May 2021
Tirau, 3450
Address used since 01 Oct 2016
Director 23 Aug 1993 - current
May Destacamento Cumming
Cambridge, Cambridge, 3434
Address used since 01 Jan 2015
Director 04 May 2010 - 31 Mar 2016
Russell Kelvin Oliver
Hokitika,
Address used since 23 Aug 1993
Director 23 Aug 1993 - 25 Jul 1999
Addresses
Previous address Type Period
40 Main Rd, Tirau, Waikato, 3450 Physical & registered 05 Jun 2012 - 25 May 2021
40a Main Rd, Tirau Physical & registered 12 May 2010 - 05 Jun 2012
40 Main Road, Tirau Physical 01 Jul 1997 - 12 May 2010
19 Broadway, Picton Registered 21 May 1996 - 12 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
Shareholder Name Address Period
Cumming, May Destacamento
Individual
Cambridge
3434
26 May 2022 - current
Shares Allocation #2 Number of Shares: 81
Shareholder Name Address Period
Cumming, Gordon Buchanan
Individual
Cambridge
Cambridge
3434
05 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Cumming, Georgie Anne Destacamento
Individual
Leamington
Cambridge
3432
06 Sep 2016 - 26 May 2022
Cumming, Gordon Destacamento
Individual
Tirau
3450
06 Sep 2016 - 17 May 2021
Cumming, Gabrielle Angela Destacamento
Individual
Tirau
3450
06 Sep 2016 - 17 May 2021
Cumming, Georgie Anne Destacamento
Individual
Leamington
Cambridge
3432
06 Sep 2016 - 26 May 2022
Cumming, Gordon Buchanan
Individual
Tirau
23 Aug 1993 - 30 May 2005
Cumming, May Destacamento
Individual
Tirau
05 May 2010 - 06 Sep 2016
Location
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