General information

Total Controls Limited

Type: NZ Limited Company (Ltd)
9429038869099
New Zealand Business Number
581913
Company Number
Registered
Company Status

Total Controls Limited (issued an NZ business identifier of 9429038869099) was incorporated on 10 Mar 1993. 2 addresses are in use by the company: 10/3034 Great North Road, New Lynn, Auckland, 0600 (type: registered, physical). Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 had been their registered address, up to 12 Mar 2019. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.1 per cent of shares), namely:
Walsh, Richard Anthony (an individual) located at New Lynn, Waitakere City. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 9990 shares); it includes
Witten-Hannah, A J H (an individual) - located at Takapuna, Auckland,
Walsh, Richard Anthony (a director) - located at New Lynn, Waitakere City. Our database was updated on 11 May 2025.

Current address Type Used since
10/3034 Great North Road, New Lynn, Auckland, 0600 Registered & physical & service 12 Mar 2019
Directors
Name and Address Role Period
Richard Anthony Walsh
New Lynn, Waitakere City, 0600
Address used since 03 Mar 2016
Director 10 Mar 1993 - current
Catherine Mary Walsh
Titirangi, Waitakere City,
Address used since 10 Mar 1993
Director 10 Mar 1993 - 14 Mar 2000
Addresses
Previous address Type Period
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 Registered 25 Mar 2010 - 12 Mar 2019
Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland 1024 Physical 25 Mar 2010 - 12 Mar 2019
Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland Registered & physical 08 Jan 2007 - 25 Mar 2010
1st Floor, 3033 Great North Road, New Lynn, Waitakere City Registered 13 Mar 2000 - 08 Jan 2007
1st Floor, 3033 Great North Road, New Lynn, Waitakere City Physical 13 Mar 2000 - 13 Mar 2000
3 Delta Avenue, New Lynn, Waitakere City Physical 13 Mar 2000 - 08 Jan 2007
B R J & M K Brown, 3rd Floor, Drake, Delta Bldg, 3055 Great North Rd, New, Lynn, Waitakere City Physical 12 Mar 1999 - 13 Mar 2000
3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City Registered 12 Mar 1999 - 13 Mar 2000
B R J & M K Brown, 3rd Floor, 3055 Great, North Rd, New Lynn, Waitakere City Physical 01 Apr 1998 - 12 Mar 1999
Brj & Mk Brown, 3033 Great North Road, New Lynn, Waitakere City Registered 17 Sep 1993 - 12 Mar 1999
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Walsh, Richard Anthony
Individual
New Lynn
Waitakere City
10 Mar 1993 - current
Shares Allocation #2 Number of Shares: 9990
Shareholder Name Address Period
Witten-hannah, A J H
Individual
Takapuna
Auckland
0622
14 Feb 2012 - current
Walsh, Richard Anthony
Director
New Lynn
Waitakere City
14 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Family Trust, Walsh Richard
Individual
New Lynn
Waitakere City
10 Mar 1993 - 14 Feb 2012
Location
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