Total Utilities Management Group Limited
Type: NZ Limited Company (Ltd)Total Utilities Management Group Limited (issued an NZ business number of 9429036734375) was incorporated on 24 Oct 2001. 2 addresses are currently in use by the company: Level 2 703 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). E5, 27-29 William Pickering Drive, Albany, Auckland had been their registered address, up until 13 Apr 2018. 100 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Gardiner, Jonathan Richard (a director) located at Auckland postcode 0610. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (10 shares); it includes
Hargreaves, Christopher James (a director) - located at Rd 2, Drury,
Hargreaves, Sarah Elizabeth (an individual) - located at Rd 2, Drury. Moving on to the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Spratt, David Mark, located at Rd 3, Drury (a director). The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 703 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 13 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Joan Gardiner
Pakuranga Heights, Auckland, 2010
Address used since 18 Mar 2022
Pakuranga Heights, Manukau, 2010
Address used since 01 Apr 2009 |
Director | 24 Oct 2001 - current |
|
Richard Peter Gardiner
Pakuranga Heights, Auckland, 2010
Address used since 18 Mar 2022
Pakuranga Heights, Manukau, 2010
Address used since 01 Apr 2009 |
Director | 24 Oct 2001 - current |
|
Christopher James Hargreaves
Rd 2, Drury, 2578
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Jonathan Richard Gardiner
Auckland, 0610
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Michael Charles Ette
Chatswood, Auckland, 0626
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
David Mark Spratt
Rd 3, Drury, 2579
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 03 Aug 2012 - 13 Apr 2018 |
| A3, 14-22 Triton Drive, Albany, Auckland, 0757 | Registered & physical | 01 Apr 2011 - 03 Aug 2012 |
| A3, 14-22 Triton Drive, Albany, North Shore City 0757 | Physical & registered | 08 Apr 2009 - 01 Apr 2011 |
| A3 14-22 Triton Drive, Albany, Auckland | Registered & physical | 07 Nov 2005 - 08 Apr 2009 |
| First Floor, 303 Parnell Road, Parnell, Auckland | Physical & registered | 24 Oct 2001 - 07 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Jonathan Richard Director |
Auckland 0610 |
24 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Christopher James Director |
Rd 2 Drury 2578 |
24 Sep 2015 - current |
|
Hargreaves, Sarah Elizabeth Individual |
Rd 2 Drury 2578 |
20 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spratt, David Mark Director |
Rd 3 Drury 2579 |
24 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Richard Peter Individual |
Pakuranga Heights Auckland 2010 |
24 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Richard Peter Individual |
Pakuranga Heights Auckland 2010 |
24 Oct 2001 - current |
|
Gardiner, Linda Joan Individual |
Pakuranga Heights Auckland 2010 |
24 Oct 2001 - current |
|
Hopner, Keith Russell Individual |
Orewa Auckland 0931 |
24 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ette, Michael Charles Director |
Chatswood Auckland 0626 |
24 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Linda Joan Individual |
Pakuranga Heights Auckland 2010 |
24 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargraves, Sarah Elizabeth Individual |
Rd 2 Drury 2578 |
01 Oct 2015 - 20 Feb 2017 |
|
Gardiner, Jonathan Richard Individual |
Te Atatu South Auckland 0610 |
18 Aug 2015 - 24 Sep 2015 |
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