General information

Totalpak Limited

Type: NZ Limited Company (Ltd)
9429041336229
New Zealand Business Number
5400582
Company Number
Registered
Company Status
C191120 - Film Mfg - Plastic
Industry classification codes with description

Totalpak Limited (issued an NZBN of 9429041336229) was registered on 23 Jul 2014. 2 addresses are in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up until 04 Aug 2017. Totalpak Limited used more names, namely: Graphic Packing Products Limited from 22 Jul 2014 to 01 Aug 2014. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3600 shares (36 per cent of shares), namely:
G & S Mathers Investments Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 64 per cent of all shares (exactly 6400 shares); it includes
Jenkins, Angela Margaret (an individual) - located at Remuera, Auckland,
J and A Jenkins Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Jenkins, John Herbert (a director) - located at Remuera, Auckland. "Film mfg - plastic" (business classification C191120) is the classification the Australian Bureau of Statistics issued Totalpak Limited. Our data was updated on 20 Mar 2024.

Current address Type Used since
60 Durham Street, Tauranga, Tauranga, 3110 Registered & physical & service 04 Aug 2017
Directors
Name and Address Role Period
Gary John Mathers
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Mar 2023
Tindalls Beach, Whangaparaoa, 0930
Address used since 02 Sep 2015
Director 23 Jul 2014 - current
John Herbert Jenkins
Remuera, Auckland, 1050
Address used since 24 Feb 2015
Director 23 Jul 2014 - current
Karel Johannes Hofland
Riverhead, Auckland, 0632
Address used since 23 Feb 2016
Director 01 Aug 2014 - 31 Aug 2016
Gregory Neville Venter
Beachlands, Auckland, 2018
Address used since 09 Jan 2015
Director 23 Jul 2014 - 02 Jun 2016
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 02 Mar 2016 - 04 Aug 2017
13 Louvain Street, Whakatane, 3120 Registered & physical 23 Jul 2014 - 02 Mar 2016
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3600
Shareholder Name Address Period
G & S Mathers Investments Limited
Shareholder NZBN: 9429034095201
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
23 Jul 2014 - current
Shares Allocation #2 Number of Shares: 6400
Shareholder Name Address Period
Jenkins, Angela Margaret
Individual
Remuera
Auckland
1050
23 Jul 2014 - current
J And A Jenkins Trustee Company Limited
Shareholder NZBN: 9429042453383
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
14 Dec 2017 - current
Jenkins, John Herbert
Director
Remuera
Auckland
1050
23 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Martin, James Peter
Individual
Mount Albert
Auckland
1025
23 Jul 2014 - 14 Dec 2017
Hofland, Karel Johannes
Individual
Riverhead
Auckland
0632
18 Sep 2014 - 29 Mar 2017
Venter Investments Limited
Shareholder NZBN: 9429035790587
Company Number: 1389429
Entity
23 Jul 2014 - 13 Jun 2016
Mathers, Gary John
Director
Stanmore Bay
Whangaparaoa
0932
23 Jul 2014 - 18 Sep 2014
Venter, Gregory Neville
Individual
Half Moon Bay
Auckland
2012
23 Jul 2014 - 18 Sep 2014
Venter Investments Limited
Shareholder NZBN: 9429035790587
Company Number: 1389429
Entity
23 Jul 2014 - 13 Jun 2016
Gregory Neville Venter
Director
Half Moon Bay
Auckland
2012
23 Jul 2014 - 18 Sep 2014
Karel Johannes Hofland
Director
Riverhead
Auckland
0632
18 Sep 2014 - 29 Mar 2017
Location
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