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Total Risk Management (wellington) Limited

Type: NZ Limited Company (Ltd)
9429032605624
NZBN
2163420
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771220
Industry classification code
Detective Agency Service
Industry classification description
Current address
Po Box 38775
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 24 Sep 2019
Level 11, 342 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Other address (Address for Records) used since 24 Sep 2019
60a Victoria Street
Alicetown
Lower Hutt 5010
New Zealand
Delivery & office & other (Address for Records) & records address used since 06 Sep 2022

Total Risk Management (Wellington) Limited was started on 21 Aug 2008 and issued a New Zealand Business Number of 9429032605624. The registered LTD company has been run by 3 directors: Duncan Alexander Holland - an active director whose contract started on 21 Aug 2008,
Lisa Maree Turner - an active director whose contract started on 21 Aug 2008,
Christopher Paul Delaney - an inactive director whose contract started on 21 Aug 2008 and was terminated on 01 Sep 2011.
As stated in the BizDb data (last updated on 29 Mar 2024), the company registered 4 addresses: 60A Victoria Street, Alicetown, Lower Hutt, 5010 (registered address),
60A Victoria Street, Alicetown, Lower Hutt, 5010 (physical address),
60A Victoria Street, Alicetown, Lower Hutt, 5010 (service address),
60A Victoria Street, Alicetown, Lower Hutt, 5010 (other address) among others.
Until 14 Sep 2022, Total Risk Management (Wellington) Limited had been using Level 11, 342 Lambton Quay, Wellington Central, Wellington as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Total Risk Management Limited (an entity) located at Alicetown, Lower Hutt postcode 5010. Total Risk Management (Wellington) Limited has been categorised as "Detective agency service" (ANZSIC O771220).

Addresses

Other active addresses

Address #4: 60a Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand

Registered & physical & service address used from 14 Sep 2022

Principal place of activity

60a Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Level 11, 342 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 02 Oct 2019 to 14 Sep 2022

Address #2: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 24 Apr 2014 to 02 Oct 2019

Address #3: 8 Raroa Road, Lower Hutt New Zealand

Registered & physical address used from 21 Aug 2008 to 24 Apr 2014

Contact info
64 21 782066
24 Sep 2019 Phone
lisa.turner@totalrisk.co.nz
24 Sep 2019 Email
admin@totalrisk.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Total Risk Management Limited
Shareholder NZBN: 9429033758220
Alicetown
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Delaney, Christopher Paul Mana
Porirua
Entity Advisory Trustees No. 2 Limited
Shareholder NZBN: 9429035124115
Company Number: 1568044
Entity Advisory Trustees No. 2 Limited
Shareholder NZBN: 9429035124115
Company Number: 1568044
Directors

Duncan Alexander Holland - Director

Appointment date: 21 Aug 2008

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 24 Sep 2019

Address: Melrose, Wellington, 6023 New Zealand

Address used since 29 Sep 2009


Lisa Maree Turner - Director

Appointment date: 21 Aug 2008

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 14 Sep 2015


Christopher Paul Delaney - Director (Inactive)

Appointment date: 21 Aug 2008

Termination date: 01 Sep 2011

Address: Mana, Porirua, 5026 New Zealand

Address used since 21 Aug 2008

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