General information

Total Marine Services Limited

Type: NZ Limited Company (Ltd)
9429039728203
New Zealand Business Number
306910
Company Number
Registered
Company Status

Total Marine Services Limited (New Zealand Business Number 9429039728203) was registered on 09 Jun 1986. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 09 Mar 2015. 6080 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02% of shares), namely:
Shipman, June (an individual) located at R D 1, Kumeu. As far as the second group is concerned, a total of 3 shareholders hold 31.58% of all shares (exactly 1920 shares); it includes
Yeates, Timothy Hadar (an individual) - located at Rd 1, Russell,
Rutter, Joe Michael (an individual) - located at Rd 1, Russell,
Evans, Hannah Fri Fri (an individual) - located at Rd 1, Russell. The third group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Shipman, James Brent, located at R D 1, Kumeu (an individual). The Businesscheck database was updated on 23 May 2025.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & service & registered 09 Mar 2015
Directors
Name and Address Role Period
June Shipman
Rd 1, Kumeu, 0891
Address used since 29 Oct 2009
Director 23 Feb 1987 - current
James Brent Shipman
Rd 1, Kumeu, 0891
Address used since 29 Oct 2009
Director 23 Feb 1987 - current
Timothy Hadar Yeates
Rd 1, Russell, 0272
Address used since 14 Aug 2023
Russell, Bay Of Islands, 0202
Address used since 12 Oct 2015
Director 23 May 2006 - current
Aaron James Shipman
Rd 1, Kumeu, 0891
Address used since 22 Jul 2019
Director 22 Jul 2019 - current
John Paul Hume
Birkenhead, Auckland,
Address used since 17 Aug 2007
Director 23 May 2006 - 31 Mar 2008
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 09 Mar 2015
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 29 Oct 2013 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 18 Oct 2010 - 29 Oct 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 23 Oct 2008 - 18 Oct 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 31 Aug 2007 - 23 Oct 2008
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Physical & registered 27 Apr 2006 - 31 Aug 2007
Walker Dick & Associates, 24 Veronica Street, New Lynn, Auckland Physical 19 Jun 1997 - 27 Apr 2006
C/- Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland Physical 19 Jun 1997 - 19 Jun 1997
3049 Great North Road, New Lynn Registered 10 Jul 1991 - 27 Apr 2006
Financial Data
Financial info
6080
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shipman, June
Individual
R D 1
Kumeu
09 Jun 1986 - current
Shares Allocation #2 Number of Shares: 1920
Shareholder Name Address Period
Yeates, Timothy Hadar
Individual
Rd 1
Russell
0272
01 Jun 2006 - current
Rutter, Joe Michael
Individual
Rd 1
Russell
0272
11 Dec 2020 - current
Evans, Hannah Fri Fri
Individual
Rd 1
Russell
0272
11 Dec 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shipman, James Brent
Individual
R D 1
Kumeu
09 Jun 1986 - current
Shares Allocation #4 Number of Shares: 4158
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
01 Jun 2006 - current
Shipman, June
Individual
R D1
Kumeu
01 Jun 2006 - current
Shipman, James Brent
Individual
R D 1
Kumeu
01 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Hume, John Paul
Individual
Birkenhead
Auckland
01 Jun 2006 - 17 Aug 2007
Location
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