General information

Totara Developments Gp Limited

Type: NZ Limited Company (Ltd)
9429030595477
New Zealand Business Number
3912179
Company Number
Registered
Company Status

Totara Developments Gp Limited (issued a New Zealand Business Number of 9429030595477) was launched on 03 Aug 2012. 2 addresses are currently in use by the company: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, until 12 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Property Developments 2001 Limited (an entity) located at Rd 1, Cambridge postcode 3493. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Totara Parklands Estate Limited (an entity) - located at 192 Anglesea Street, Hamilton. The Businesscheck database was updated on 26 May 2025.

Current address Type Used since
137 Swayne Road, Rd 1, Cambridge, 3493 Registered & physical & service 12 Sep 2022
Directors
Name and Address Role Period
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 02 Sep 2022
Remuera, Auckland, 1050
Address used since 03 Aug 2012
Director 03 Aug 2012 - current
Philip Thomas Leather
Rd 1, Hamilton, 3281
Address used since 03 Aug 2012
Director 03 Aug 2012 - current
Mark Anthony Holland
Rd 1, Hamilton, 3281
Address used since 15 Sep 2021
Flagstaff, Hamilton, 3210
Address used since 16 Sep 2013
St Andrews, Hamilton, 3200
Address used since 12 Sep 2019
Director 03 Aug 2012 - 20 Sep 2023
Addresses
Previous address Type Period
19 Northpark Drive, Te Rapa, Hamilton, 3200 Registered & physical 12 Feb 2021 - 12 Sep 2022
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 20 Sep 2019 - 12 Feb 2021
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 13 Sep 2016 - 20 Sep 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 03 Aug 2012 - 13 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Property Developments 2001 Limited
Shareholder NZBN: 9429037000141
Entity (NZ Limited Company)
Rd 1
Cambridge
3493
03 Aug 2012 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Totara Parklands Estate Limited
Shareholder NZBN: 9429033692395
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
03 Aug 2012 - current
Location
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