General information

Totara Bay Limited

Type: NZ Limited Company (Ltd)
9429036695058
New Zealand Business Number
1176044
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Totara Bay Limited (New Zealand Business Number 9429036695058) was launched on 29 Nov 2001. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 556 Cameron Road, Tauranga had been their registered address, up until 30 Jan 2014. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 20 shares (20% of shares), namely:
Watts, David Gregory (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Lyon, Douglas John (an individual) located at Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 30% of all shares (30 shares); it includes
Rhonda L Thomas Trustee Company Limited (an entity) - located at 60 Durham Street, Tauranga,
Hill, Gavin Weldon (an individual) - located at Mount Maunganui, Mount Maunganui,
Hill, Vivienne Adele (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the third group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
K & G Trustees Limited, located at Tauranga, Tauranga (an entity). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Totara Bay Limited. Businesscheck's database was last updated on 23 May 2025.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 30 Jan 2014
Directors
Name and Address Role Period
Gavin Weldon Hill
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Sep 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2012
Director 29 Nov 2001 - current
Dean Halliday Houghton
Papamoa, Tauranga, 3118
Address used since 29 Nov 2001
Director 29 Nov 2001 - current
David Watts
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2012
Director 31 Aug 2008 - current
Peter Newitt
Te Puke, Western Bay Of Plenty, 3183
Address used since 31 Aug 2008
Director 31 Aug 2008 - current
Addresses
Previous address Type Period
556 Cameron Road, Tauranga Registered & physical 29 Nov 2001 - 30 Jan 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Watts, David Gregory
Individual
Mount Maunganui
Mount Maunganui
3116
28 Apr 2006 - current
Lyon, Douglas John
Individual
Tauranga
3110
28 Apr 2006 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Rhonda L Thomas Trustee Company Limited
Shareholder NZBN: 9429037282851
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
29 Nov 2001 - current
Hill, Gavin Weldon
Individual
Mount Maunganui
Mount Maunganui
3116
29 Nov 2001 - current
Hill, Vivienne Adele
Individual
Mount Maunganui
Mount Maunganui
3116
29 Nov 2001 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
K & G Trustees Limited
Shareholder NZBN: 9429032303940
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
31 Jul 2009 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
K & G Trustees Limited
Shareholder NZBN: 9429032303940
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
31 Jul 2009 - current
Newitt, Peter Blyth
Individual
Rd 3
Te Puke
3183
29 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Watts, Harry George
Individual
Otumoetai
Tauranga
3110
28 Apr 2006 - 20 Apr 2021
Houghton, Dean Halliday
Individual
Papamoa
Papamoa
3118
29 Nov 2001 - 28 Apr 2006
Houghton, Elizabeth Susan
Individual
Papamoa
29 Nov 2001 - 28 Apr 2006
Jsb Niccol Trustees Limited
Shareholder NZBN: 9429037951665
Company Number: 886161
Entity
29 Nov 2001 - 30 Apr 2007
Houghton, Dean Halliday
Individual
Papamoa
Papamoa
3118
29 Nov 2001 - 28 Apr 2006
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Entity
09 Feb 2007 - 12 Jun 2008
Houghton, Dean Halliday
Individual
Papamoa
Papamoa
3118
29 Nov 2001 - 28 Apr 2006
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Entity
09 Feb 2007 - 12 Jun 2008
Jsb Niccol Trustees Limited
Shareholder NZBN: 9429037951665
Company Number: 886161
Entity
29 Nov 2001 - 30 Apr 2007
Houghton, Dean Halliday
Individual
Papamoa
Papamoa
3118
29 Nov 2001 - 28 Apr 2006
Houghton, Dean Halliday
Individual
Papamoa Beach
Papamoa
3118
29 Nov 2001 - 28 Apr 2006
Location
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