General information

Total Transaction Realty Limited

Type: NZ Limited Company (Ltd)
9429037192020
New Zealand Business Number
1050499
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Total Transaction Realty Limited (issued a New Zealand Business Number of 9429037192020) was incorporated on 04 Aug 2000. 6 addresess are in use by the company: 53 San Bernadino Drive, Henderson, Auckland, 0612 (type: registered, postal). C/-Walthall Ward Limited, Ground Floor, 642 Great South Road, Auckland had been their registered address, up to 22 Sep 2015. 25000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 19998 shares (79.99 per cent of shares), namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Hutton, Ann Judith (an individual) located at Henderson, Auckland postcode 0612,
Hutton, Wayne Joseph (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Hutton, Ann Judith (an individual) - located at Henderson, Auckland. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hutton, Wayne Joseph, located at Henderson, Auckland (an individual). "Real estate agency service" (business classification L672010) is the classification the Australian Bureau of Statistics issued Total Transaction Realty Limited. Our information was last updated on 10 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 22 Sep 2015
Po Box 21053, Henderson, Auckland, 0650 Postal 07 Sep 2022
403 Great North Road, Henderson, Auckland, 0612 Office & delivery 07 Sep 2022
53 San Bernadino Drive, Henderson, Auckland, 0612 Registered 14 Sep 2023
Contact info
64 9 8378171
Phone (Phone)
whutton.centralwest@ljh.co.nz
Email
wayneh@ljhttr.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wayne Joseph Hutton
Henderson, Auckland, 0612
Address used since 27 Sep 2004
Director 20 Aug 2001 - current
Ann Judith Hutton
Henderson, Waitakere, 0612
Address used since 30 Sep 2009
Director 20 Aug 2001 - current
Leonie Anne Higgins
West Harbour, Auckland,
Address used since 11 Sep 2000
Director 11 Sep 2000 - 20 Aug 2001
Ann Judith Hutton
Blockhouse Bay, Auckland,
Address used since 04 Aug 2000
Director 04 Aug 2000 - 11 Sep 2000
Wayne Joseph Hutton
Blockhouse Bay, Auckland,
Address used since 04 Aug 2000
Director 04 Aug 2000 - 11 Sep 2000
Addresses
Other active addresses
Type Used since
53 San Bernadino Drive, Henderson, Auckland, 0612 Registered 14 Sep 2023
Principal place of activity
403 Great North Road , Henderson , Auckland , 0612
Previous address Type Period
C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Auckland, 1544 Registered 07 Oct 2011 - 22 Sep 2015
C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Auckland Physical 20 Apr 2005 - 22 Sep 2015
C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Auckland Registered 20 Apr 2005 - 07 Oct 2011
C/-walthall & Associates Limited, Level1, Building 5,central Park, 666 Great South Road, Auckland Physical 04 Oct 2004 - 20 Apr 2005
9 Exminister Street, Blockhouse Bay, Auckland Physical 04 Aug 2000 - 04 Oct 2004
Walthal & Associates, Level 1, Building 5, Central Park, 666 Great South Road, Auckland Registered 04 Aug 2000 - 20 Apr 2005
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
04 Aug 2000 - current
Hutton, Ann Judith
Individual
Henderson
Auckland
0612
04 Aug 2000 - current
Hutton, Wayne Joseph
Individual
Henderson
Auckland
0612
04 Aug 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hutton, Ann Judith
Individual
Henderson
Auckland
0612
04 Aug 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hutton, Wayne Joseph
Individual
Henderson
Auckland
0612
04 Aug 2000 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Boyes, Amy
Individual
Te Atatu Peninsula
Auckland
0610
16 Oct 2018 - current
Location
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