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Total Utilities Management Group Limited

Type: NZ Limited Company (Ltd)
9429036734375
NZBN
1168983
Company Number
Registered
Company Status
Current address
Level 2 703 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 13 Apr 2018

Total Utilities Management Group Limited, a registered company, was launched on 24 Oct 2001. 9429036734375 is the NZBN it was issued. The company has been managed by 6 directors: Linda Joan Gardiner - an active director whose contract began on 24 Oct 2001,
Richard Peter Gardiner - an active director whose contract began on 24 Oct 2001,
Christopher James Hargreaves - an active director whose contract began on 01 Apr 2015,
Jonathan Richard Gardiner - an active director whose contract began on 01 Apr 2015,
Michael Charles Ette - an active director whose contract began on 01 Apr 2015.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 2 703 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical).
Total Utilities Management Group Limited had been using E5, 27-29 William Pickering Drive, Albany, Auckland as their registered address up until 13 Apr 2018.
A total of 100 shares are issued to 10 shareholders (7 groups). The first group consists of 10 shares (10%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 10 shares (10%). Lastly there is the next share allocation (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Aug 2012 to 13 Apr 2018

Address: A3, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand

Registered & physical address used from 01 Apr 2011 to 03 Aug 2012

Address: A3, 14-22 Triton Drive, Albany, North Shore City 0757 New Zealand

Physical & registered address used from 08 Apr 2009 to 01 Apr 2011

Address: A3 14-22 Triton Drive, Albany, Auckland

Registered & physical address used from 07 Nov 2005 to 08 Apr 2009

Address: First Floor, 303 Parnell Road, Parnell, Auckland

Physical & registered address used from 24 Oct 2001 to 07 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Gardiner, Jonathan Richard Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Hargreaves, Christopher James Rd 2
Drury
2578
New Zealand
Individual Hargreaves, Sarah Elizabeth Rd 2
Drury
2578
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Spratt, David Mark Rd 3
Drury
2579
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gardiner, Richard Peter Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #5 Number of Shares: 58
Individual Gardiner, Richard Peter Pakuranga Heights
Auckland
2010
New Zealand
Individual Gardiner, Linda Joan Pakuranga Heights
Auckland
2010
New Zealand
Individual Hopner, Keith Russell Orewa
Auckland
0931
New Zealand
Shares Allocation #6 Number of Shares: 10
Director Ette, Michael Charles Chatswood
Auckland
0626
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Gardiner, Linda Joan Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hargraves, Sarah Elizabeth Rd 2
Drury
2578
New Zealand
Individual Gardiner, Jonathan Richard Te Atatu South
Auckland
0610
New Zealand
Directors

Linda Joan Gardiner - Director

Appointment date: 24 Oct 2001

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 18 Mar 2022

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 01 Apr 2009


Richard Peter Gardiner - Director

Appointment date: 24 Oct 2001

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 18 Mar 2022

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 01 Apr 2009


Christopher James Hargreaves - Director

Appointment date: 01 Apr 2015

Address: Rd 2, Drury, 2578 New Zealand

Address used since 01 Apr 2015


Jonathan Richard Gardiner - Director

Appointment date: 01 Apr 2015

Address: Auckland, 0610 New Zealand

Address used since 01 Apr 2015


Michael Charles Ette - Director

Appointment date: 01 Apr 2015

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Apr 2015


David Mark Spratt - Director

Appointment date: 01 Apr 2015

Address: Rd 3, Drury, 2579 New Zealand

Address used since 01 Apr 2015

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