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Total Risk Management Limited

Type: NZ Limited Company (Ltd)
9429033758220
NZBN
1884490
Company Number
Registered
Company Status
095513689
GST Number
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 03 Sep 2019
60a Victoria Street
Alicetown
Lower Hutt 5010
New Zealand
Office & delivery address used since 06 Sep 2022
60a Victoria Street
Alicetown
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 14 Sep 2022

Total Risk Management Limited was started on 29 Nov 2006 and issued an NZ business number of 9429033758220. This registered LTD company has been run by 5 directors: Duncan Alexander Holland - an active director whose contract started on 29 Nov 2006,
Lisa Maree Turner - an active director whose contract started on 29 Nov 2006,
Robyn Lelsey Garlick - an inactive director whose contract started on 12 Apr 2009 and was terminated on 28 Sep 2020,
Christopher Louis Ward - an inactive director whose contract started on 30 Jun 2015 and was terminated on 13 Jun 2018,
Louis John Garlick - an inactive director whose contract started on 29 Nov 2006 and was terminated on 11 Apr 2009.
According to our database (updated on 21 Apr 2024), this company registered 3 addresses: 60A Victoria Street, Alicetown, Lower Hutt, 5010 (physical address),
60A Victoria Street, Alicetown, Lower Hutt, 5010 (registered address),
60A Victoria Street, Alicetown, Lower Hutt, 5010 (service address),
60A Victoria Street, Alicetown, Lower Hutt, 5010 (office address) among others.
Until 14 Sep 2022, Total Risk Management Limited had been using Level 11, 342 Lambton Quay, Wellington Central, Wellington as their registered address.
A total of 1200 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 600 shares are held by 3 entities, namely:
Mh Trustee (Turner) Limited (an entity) located at Wellington postcode 6011,
Turner, Eric Aubrey (an individual) located at Petone, Lower Hutt postcode 5012,
Turner, Lisa Maree (an individual) located at Petone, Lower Hutt postcode 5012.
The second group consists of 3 shareholders, holds 50% shares (exactly 600 shares) and includes
Holland, Duncan Alexander - located at Otaki Beach, Otaki,
Holland, Karen - located at Otaki Beach, Otaki,
Jacobson, Owen - located at Melrose, Wellington. Total Risk Management Limited has been categorised as "Detective agency service" (ANZSIC O771220).

Addresses

Principal place of activity

Level 2, 202 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand


Previous addresses

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

Registered & physical address used from 11 Sep 2019 to 14 Sep 2022

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

Physical & registered address used from 24 Apr 2014 to 11 Sep 2019

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

Physical & registered address used from 29 Nov 2006 to 24 Apr 2014

Contact info
64 4 8159450
29 Sep 2020 Phone
admin@totalrisk.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.totalrisk.co.nz
04 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Mh Trustee (turner) Limited
Shareholder NZBN: 9429049263534
Wellington
6011
New Zealand
Individual Turner, Eric Aubrey Petone
Lower Hutt
5012
New Zealand
Individual Turner, Lisa Maree Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Holland, Duncan Alexander Otaki Beach
Otaki
5512
New Zealand
Individual Holland, Karen Otaki Beach
Otaki
5512
New Zealand
Individual Jacobson, Owen Melrose
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Total Security Services (new Zealand) Limited
Shareholder NZBN: 9429035752325
Company Number: 1406161
Newton
Auckland
Individual Coe, Andrew James Petone
Lower Hutt
5012
New Zealand
Individual Coe, Andrew James Petone
Lower Hutt
5012
New Zealand
Entity Total Security Services (new Zealand) Limited
Shareholder NZBN: 9429035752325
Company Number: 1406161
Newton
Auckland
Directors

Duncan Alexander Holland - Director

Appointment date: 29 Nov 2006

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 03 Sep 2019

Address: Melrose, Wellington, 6023 New Zealand

Address used since 30 Nov 2009


Lisa Maree Turner - Director

Appointment date: 29 Nov 2006

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Jun 2021

Address: Petone, Lower Hutt, Wellington, 5012 New Zealand

Address used since 29 Nov 2006


Robyn Lelsey Garlick - Director (Inactive)

Appointment date: 12 Apr 2009

Termination date: 28 Sep 2020

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Sep 2014


Christopher Louis Ward - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 13 Jun 2018

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 30 Jun 2015


Louis John Garlick - Director (Inactive)

Appointment date: 29 Nov 2006

Termination date: 11 Apr 2009

Address: Lower Hutt, Wellington,

Address used since 29 Nov 2006

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