General information

Totally Cut Limited

Type: NZ Limited Company (Ltd)
9429034415825
New Zealand Business Number
1734547
Company Number
Registered
Company Status

Totally Cut Limited (issued a New Zealand Business Number of 9429034415825) was registered on 24 Nov 2005. 2 addresses are in use by the company: 10 Filton Avenue, Brookfield, Tauranga, 3110 (type: physical, service). 24B Strathmore Street, Matua, Tauranga had been their registered address, until 02 May 2022. Totally Cut Limited used more aliases, namely: Black Sunshine Composites Nz Limited from 21 Jun 2007 to 26 Nov 2020, Dhm Shelf No 2 Limited (24 Nov 2005 to 21 Jun 2007). 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (3.33 per cent of shares), namely:
Dick, Shasha (an individual) located at Brookfield, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 96.67 per cent of all shares (exactly 290 shares); it includes
Dick, Mathew Ian (a director) - located at Brookfield, Tauranga. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
10 Filton Avenue, Brookfield, Tauranga, 3110 Physical & service & registered 02 May 2022
Directors
Name and Address Role Period
Mathew Ian Dick
Brookfield, Tauranga, 3110
Address used since 21 Apr 2022
Papamoa, Tauranga, 3118
Address used since 06 Jan 2016
Director 21 Jun 2007 - current
Richard Steven Aylward
Otumoetai, Tauranga,
Address used since 03 Aug 2007
Director 21 Jun 2007 - 12 Dec 2007
Michael Major Attwood
Tauranga,
Address used since 24 Nov 2005
Director 24 Nov 2005 - 25 Jun 2007
Maree Ann Mackenzie
Tauranga,
Address used since 24 Nov 2005
Director 24 Nov 2005 - 21 Jun 2007
Malcolm Owen Haycock
Pyes Pa, Rd 3, Tauranga,
Address used since 24 Nov 2005
Director 24 Nov 2005 - 21 Jun 2007
Addresses
Previous address Type Period
24b Strathmore Street, Matua, Tauranga, 3110 Registered & physical 02 Dec 2020 - 02 May 2022
3/38 Ashley Place, Papamoa Beach, Tauranga, 3118 Registered & physical 02 Feb 2016 - 02 Dec 2020
57 Kaimanawa Street, Taupo, Taupo, 3330 Registered & physical 07 Oct 2014 - 02 Feb 2016
26 Arrowsmith Avenue, Taupo Physical & registered 19 Dec 2007 - 07 Oct 2014
C/-taylor Ogier Limited, 96 Ford Road, Napier Registered & physical 10 Jul 2007 - 19 Dec 2007
131 Thirteenth Avenue, Tauranga Physical & registered 24 Nov 2005 - 10 Jul 2007
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Dick, Shasha
Individual
Brookfield
Tauranga
3110
08 Jul 2022 - current
Shares Allocation #2 Number of Shares: 290
Shareholder Name Address Period
Dick, Mathew Ian
Director
Brookfield
Tauranga
3110
06 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Attwood, Michael Major
Individual
Tauranga
24 Nov 2005 - 27 Jun 2010
Dick, Matthew
Individual
Rd3
Stillwater, Silverdale, Auckland
03 Aug 2007 - 06 Jan 2016
Haycock, Malcolm Owen
Individual
Pyes Pa
Rd 3, Tauranga
24 Nov 2005 - 27 Jun 2010
Mackenzie, Maree Ann
Individual
Tauranga
24 Nov 2005 - 27 Jun 2010
Aylward, Richard Steven
Individual
Otumoetai
Tauranga
03 Aug 2007 - 03 Aug 2007
Location
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