Totum Compliance Limited
Type: NZ Limited Company (Ltd)Totum Compliance Limited (issued an NZBN of 9429030067653) was registered on 10 Sep 2013. 9 addresess are in use by the company: 1529B Egmont Road, Rd 6, Inglewood, 4386 (type: registered, service). Level 2, 318 Lambton Quay, Wellington Central, Wellington had been their registered address, up to 23 Dec 2024. Totum Compliance Limited used other aliases, namely: Permit Solutions Limited from 08 Sep 2013 to 06 Jun 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 46 shares (46% of shares), namely:
Young, Nathan James (an individual) located at Attadale postcode 6156. When considering the second group, a total of 1 shareholder holds 47% of all shares (exactly 47 shares); it includes
Taylor, Caroline Louise (an individual) - located at Whitby, Porirua. Next there is the 3rd group of shareholders, share allotment (7 shares, 7%) belongs to 1 entity, namely:
Macilquham, Jay Luke, located at Rd 6, Egmont Village (an individual). "Development of computer software for mass production" (ANZSIC J542005) is the category the ABS issued to Totum Compliance Limited. Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Cable Street, Wellington Central, Wellington, 6011 | Physical | 24 May 2021 |
| Po Box 358, Wellington Central, Wellington, 6011 | Postal | 05 Aug 2021 |
| Level 1, 5 Cable Street, Wellington Central, Wellington, 6011 | Office & delivery | 05 Aug 2021 |
| 39 Bosun Terrace, Whitby, Porirua, 5024 | Registered & service | 01 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Louise Taylor
Ascot, Wa, 6104
Address used since 07 Jan 2025
Attadale, Wa, 6156
Address used since 01 Oct 2024
Whitby, Porirua, 5024
Address used since 16 Jul 2014 |
Director | 10 Sep 2013 - current |
|
Jay Luke Macilquham
Rd 6, Inglewood, 4386
Address used since 13 Jan 2025
Rd 6, Egmont Village, 4386
Address used since 20 Aug 2024 |
Director | 20 Aug 2024 - current |
|
Nathan James Young
Ascot, Wa, 6104
Address used since 07 Jan 2025
Attadale, Wa, 6156
Address used since 02 Sep 2024 |
Director | 02 Sep 2024 - current |
| Type | Used since | |
|---|---|---|
| 39 Bosun Terrace, Whitby, Porirua, 5024 | Registered & service | 01 May 2023 |
| 1529b Egmont Road, Rd 6, Egmont Village, 4386 | Registered & service | 23 Dec 2024 |
| 1529b Egmont Road, Rd 6, Inglewood, 4386 | Registered & service | 21 Jan 2025 |
| Level 1, 5 Cable Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 318 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 12 Dec 2023 - 23 Dec 2024 |
| Level 1, 5 Cable Street, Wellington Central, Wellington, 6011 | Registered & service | 24 May 2021 - 01 May 2023 |
| Level 6, 117 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered | 27 Apr 2018 - 24 May 2021 |
| 39 Bosun Terrace, Whitby, Porirua, 5024 | Physical & registered | 06 Aug 2014 - 27 Apr 2018 |
| 8 Pearson Place, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 10 Sep 2013 - 06 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Nathan James Individual |
Attadale 6156 |
28 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Caroline Louise Individual |
Whitby Porirua 5024 |
10 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macilquham, Jay Luke Individual |
Rd 6 Egmont Village 4386 |
28 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Caroline Louise Director |
Whitby Porirua 5024 |
10 Sep 2013 - 28 Apr 2016 |
|
Johnson, Mei Fern Individual |
Wellington Central Wellington 6011 |
10 Sep 2013 - 21 Aug 2015 |
|
L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 Entity |
21 Aug 2015 - 28 Apr 2016 | |
|
L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 Entity |
21 Aug 2015 - 28 Apr 2016 |
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