General information

Total Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429040235868
New Zealand Business Number
160667
Company Number
Registered
Company Status

Total Building Supplies Limited (issued an NZBN of 9429040235868) was incorporated on 18 Mar 1959. 4 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings had been their registered address, up to 04 Aug 2008. Total Building Supplies Limited used more aliases, namely: Smith Timber (1990) Limited from 26 Feb 1990 to 29 May 2007, Bay Enterprises Limited (18 Mar 1959 to 26 Feb 1990). 20000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 8000 shares (40 per cent of shares), namely:
Smith, Judy Beryl (an individual) located at Half Moon Bay, Auckland postcode 2012,
Smith, Neville Allan (a director) located at Half Moon Bay, Auckland postcode 2012,
Aviemore Trustees (2016) Limited (an entity) located at Pakuranga, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 12000 shares); it includes
Waikare Investments Limited (an entity) - located at Hastings. Our information was updated on 25 May 2025.

Current address Type Used since
Same As Registered Office Other (Address for Records) & records (Address for Records) 17 Feb 1992
107 Market Street South, Hastings, 4122 Physical & registered & service 04 Aug 2008
Directors
Name and Address Role Period
Neville Allan Smith
Half Moon Bay, Auckland, 2012
Address used since 23 Jul 2018
Half Moon Bay, Manukau, 2012
Address used since 29 Jul 2010
Director 01 Jul 1991 - current
Peter Charles Bridgeman
Ahuriri, Napier, 4153
Address used since 29 Jul 2010
Director 01 Jul 1991 - 24 May 2019
Mark Desmond White
Hastings,
Address used since 01 Jul 1991
Director 01 Jul 1991 - 20 Dec 2004
Addresses
Previous address Type Period
Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings Registered 24 Apr 1998 - 04 Aug 2008
Same As Registered Office Physical 24 Apr 1998 - 04 Aug 2008
Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings Physical 24 Apr 1998 - 24 Apr 1998
C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings Registered 26 Apr 1996 - 24 Apr 1998
- Physical 17 Feb 1992 - 24 Apr 1998
Same As Registered Office Physical 17 Feb 1992 - 17 Feb 1992
Denton Donovan, Chartered Accountants, 115 King Street North, Hastings Registered 17 Feb 1992 - 26 Apr 1996
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Smith, Judy Beryl
Individual
Half Moon Bay
Auckland
2012
01 Apr 2021 - current
Smith, Neville Allan
Director
Half Moon Bay
Auckland
2012
01 Apr 2021 - current
Aviemore Trustees (2016) Limited
Shareholder NZBN: 9429035116585
Entity (NZ Limited Company)
Pakuranga
Auckland
2010
01 Apr 2021 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Waikare Investments Limited
Shareholder NZBN: 9429040234915
Entity (NZ Limited Company)
Hastings
4122
13 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Bridgeman, Diane Alexandra
Individual
Westmere
Auckland
1022
24 May 2019 - 11 Feb 2021
Bridgeman, Andrew Charles
Individual
Ngaio
Wellington
6035
24 May 2019 - 11 Feb 2021
Nelson, Elizabeth Ingrid
Individual
Waipukurau
4200
24 May 2019 - 11 Feb 2021
White, Mark Desmond
Individual
Hastings
18 Mar 1959 - 16 Jul 2004
Bridgeman, Peter Charles
Individual
Ahuriri
Napier
4110
18 Mar 1959 - 24 May 2019
Smith, Neville Allan
Individual
Half Moon Bay
Auckland
2012
18 Mar 1959 - 11 Feb 2021
Nelson, Elizabeth Ingrid
Individual
Waipukurau
4200
01 Apr 2021 - 13 Apr 2022
Bridgeman Investments Limited
Shareholder NZBN: 9429040201917
Company Number: 166235
Entity
107 Market Street South
Hastings 4122
18 Mar 1959 - 01 Apr 2021
Bridgeman, Diane Alexandra
Individual
Westmere
Auckland
1022
01 Apr 2021 - 13 Apr 2022
Bridgeman Investments Limited
Shareholder NZBN: 9429040201917
Company Number: 166235
Entity
107 Market Street South
Hastings 4122
18 Mar 1959 - 01 Apr 2021
Bridgeman Investments Limited
Shareholder NZBN: 9429040201917
Company Number: 166235
Entity
107 Market Street South
Hastings 4122
18 Mar 1959 - 01 Apr 2021
White, Mandee Jane
Individual
Hastings
18 Mar 1959 - 27 Jun 2010
Wishnowsky, Steven Trevor
Individual
Hastings
18 Mar 1959 - 16 Jul 2004
White, Mark Desmond
Individual
Hastings
18 Mar 1959 - 16 Jul 2004
Location
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