Totton Group Limited was registered on 13 Feb 2014 and issued an NZ business identifier of 9429041096215. The registered LTD company has been supervised by 1 director, named Dylan Kempe Smith - an active director whose contract began on 13 Feb 2014.
As stated in BizDb's data (last updated on 12 Mar 2024), the company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Up to 17 Apr 2020, Totton Group Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Smith, Dylan Kempe (a director) located at Saint Marys Bay, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Kempe, Catherine Courtenay - located at Saint Marys Bay, Auckland,
Sw Trust Services (Nine) Limited - located at Takapuna, Auckland. Totton Group Limited is classified as "Restaurant operation" (business classification H451130).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 13 Feb 2014 to 26 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Smith, Dylan Kempe |
Saint Marys Bay Auckland 1011 New Zealand |
13 Feb 2014 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Kempe, Catherine Courtenay |
Saint Marys Bay Auckland 1011 New Zealand |
13 Feb 2014 - |
Entity (NZ Limited Company) | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 |
Takapuna Auckland 0622 New Zealand |
13 Feb 2014 - |
Dylan Kempe Smith - Director
Appointment date: 13 Feb 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 13 Feb 2014
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