General information
4 Totara Limited
Type: NZ Limited Company (Ltd)9429041640180
New Zealand Business Number
5623007
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
4 Totara Limited (New Zealand Business Number 9429041640180) was started on 05 Mar 2015. 2 addresses are currently in use by the company: 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 83 St Marys Road, Saint Marys Bay, Auckland had been their registered address, up to 21 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
El Fuego Limited (an entity) located at St Marys Bay, Auckland postcode 1011. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued 4 Totara Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 21 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Maxwell-steele
Saint Marys Bay, Auckland, 1011
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - current |
|
Brian Leslie Hudson
Auckland Central, Auckland, 1011
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 01 Aug 2018 |
|
Brian Leslie Hudson
Auckland Central, Auckland, 1011
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - 18 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 St Marys Road, Saint Marys Bay, Auckland, 1011 | Registered & physical | 26 Mar 2015 - 21 Aug 2018 |
| Suite 307, 23 Hargreaves Street, Auckland Central, Auckland, 1011 | Physical & registered | 05 Mar 2015 - 26 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
El Fuego Limited Shareholder NZBN: 9429041200421 Entity (NZ Limited Company) |
St Marys Bay Auckland 1011 |
18 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Brian Leslie Individual |
Auckland Central Auckland 1011 |
05 Mar 2015 - 18 Mar 2015 |
|
Brian Leslie Hudson Director |
Auckland Central Auckland 1011 |
05 Mar 2015 - 18 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | El Fuego Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5154201 |
| Country of origin | NZ |
| Address |
18 Broadway Newmarket Auckland 1011 |
Location
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