General information

Total Dredging Limited

Type: NZ Limited Company (Ltd)
9429030781344
New Zealand Business Number
3731658
Company Number
Registered
Company Status
M692350 - M692350 Marine Engineering Service - Consulting
Industry classification codes with description

Total Dredging Limited (issued an NZ business number of 9429030781344) was incorporated on 01 Mar 2012. 1 address is currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Shop 1, 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 19 Feb 2016. 900 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 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 Waikare Inlet, Opua, Bay Of Islands postcode 0200,
Timothy Yeates (a director) located at Waikere Inlet, Bay Of Islands postcode 0200. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 150 shares); it includes
Aaron Shipman (an individual) - located at Rd 1, Kumeu. Moving on to the next group of shareholders, share allocation (450 shares, 50%) belongs to 3 entities, namely:
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity),
James Shipman, located at Rd 1, Kumeu (a director),
June Shipman, located at Rd 1, Kumeu (an individual). "M692350 Marine engineering service - consulting" (business classification M692350) is the category the ABS issued Total Dredging Limited. Businesscheck's data was updated on 22 Apr 2021.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 19 Feb 2016
Directors
Name and Address Role Period
James Brent Shipman
Rd 1, Kumeu, 0891
Address used since 01 Mar 2012
Director 01 Mar 2012 - current
Timothy Hadar Yeates
Waikere Inlet, Bay Of Islands, 0200
Address used since 01 Mar 2012
Director 01 Mar 2012 - 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 Feb 2017
Director 01 Mar 2012 - 30 Sep 2018
Addresses
Previous address Type Period
Shop 1, 159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 09 Mar 2015 - 19 Feb 2016
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 15 Jul 2014 - 09 Mar 2015
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 03 Mar 2014 - 15 Jul 2014
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 Physical & registered 01 Mar 2012 - 03 Mar 2014
Financial Data
Financial info
900
Total number of Shares
February
Annual return filing month
08 Feb 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
Waikare Inlet, Opua
Bay Of Islands
0200
11 Dec 2020 - current
Timothy Hadar Yeates
Director
Waikere Inlet
Bay Of Islands
0200
01 Mar 2012 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Aaron James Shipman
Individual
Rd 1
Kumeu
0891
21 Jun 2012 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
01 Mar 2012 - current
James Brent Shipman
Director
Rd 1
Kumeu
0891
01 Mar 2012 - current
June Shipman
Individual
Rd 1
Kumeu
0891
01 Mar 2012 - 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
01 Mar 2012 - 15 Oct 2018
Location
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