General information

Total Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429030318441
New Zealand Business Number
4344098
Company Number
Registered
Company Status
M692350 - M692350 Marine Engineering Service - Consulting
Industry classification codes with description

Total Engineering Services Limited (issued an NZBN of 9429030318441) was launched on 19 Mar 2013. 1 address is currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 13 Apr 2015. 900 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 300 shares (33.33 per cent of shares), namely:
Joe Rutter (an individual) located at Opua, Bay Of Islands postcode 0200,
Hannah Evans (an individual) located at Opua, Bay Of Islands postcode 0200,
Timothy Yeates (a director) located at Bay Of Islands postcode 0200. In the second group, a total of 3 shareholders hold 66.67 per cent of all shares (600 shares); it includes
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North,
June Shipman (an individual) - located at Rd 1, Kumeu,
James Shipman (a director) - located at Rd 1, Kumeu. "M692350 Marine engineering service - consulting" (business classification M692350) is the classification the Australian Bureau of Statistics issued Total Engineering Services Limited. Businesscheck's database was last updated on 30 Mar 2021.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 13 Apr 2015
Directors
Name and Address Role Period
James Brent Shipman
Rd 1, Kumeu, 0891
Address used since 19 Mar 2013
Director 19 Mar 2013 - current
Timothy Hadar Yeates
Bay Of Islands, 0200
Address used since 19 Mar 2013
Director 19 Mar 2013 - current
Andrew James Munroe Johnson
Rd 1, Russell, 0272
Address used since 29 Mar 2019
Director 29 Mar 2019 - 03 Jun 2020
Michael Philip Scott
Opua, Opua, 0200
Address used since 08 Mar 2017
Director 19 Mar 2013 - 30 Sep 2018
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 13 Apr 2015
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 31 Mar 2014 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 Registered & physical 19 Mar 2013 - 31 Mar 2014
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Joe Michael Rutter
Individual
Opua
Bay Of Islands
0200
11 Dec 2020 - current
Hannah Fri Evans
Individual
Opua
Bay Of Islands
0200
11 Dec 2020 - current
Timothy Hadar Yeates
Director
Bay Of Islands
0200
19 Mar 2013 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
19 Mar 2013 - current
June Shipman
Individual
Rd 1
Kumeu
0891
19 Mar 2013 - current
James Brent Shipman
Director
Rd 1
Kumeu
0891
19 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Andrew James Munroe Johnson
Individual
Rd 1
Russell
0272
04 Mar 2019 - 03 Jul 2020
Michael Philip Scott
Individual
Opua
Opua
0200
19 Mar 2013 - 15 Oct 2018
Location
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