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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Mh Trustee (turner) Limited Shareholder NZBN: 9429049263534 |
Wellington 6011 New Zealand |
06 Oct 2021 - |
Individual | Turner, Eric Aubrey |
Petone Lower Hutt 5012 New Zealand |
29 Nov 2006 - |
Individual | Turner, Lisa Maree |
Petone Lower Hutt 5012 New Zealand |
29 Nov 2006 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Holland, Duncan Alexander |
Otaki Beach Otaki 5512 New Zealand |
29 Nov 2006 - |
Individual | Holland, Karen |
Otaki Beach Otaki 5512 New Zealand |
29 Nov 2006 - |
Individual | Jacobson, Owen |
Melrose Wellington 6023 New Zealand |
29 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Total Security Services (new Zealand) Limited Shareholder NZBN: 9429035752325 Company Number: 1406161 |
Newton Auckland |
29 Nov 2006 - 06 May 2020 |
Individual | Coe, Andrew James |
Petone Lower Hutt 5012 New Zealand |
29 Nov 2006 - 06 Oct 2021 |
Individual | Coe, Andrew James |
Petone Lower Hutt 5012 New Zealand |
29 Nov 2006 - 06 Oct 2021 |
Entity | Total Security Services (new Zealand) Limited Shareholder NZBN: 9429035752325 Company Number: 1406161 |
Newton Auckland |
29 Nov 2006 - 06 May 2020 |
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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