General information
Totara Construction Limited
Type: NZ Limited Company (Ltd)9429042350071
New Zealand Business Number
5997587
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Totara Construction Limited (issued a business number of 9429042350071) was started on 17 May 2016. 6 addresess are in use by the company: 47A Valley Road, Mount Maunganui, Tauranga, 3116 (type: postal, registered). 4 Farm Street, Mount Maunganui, Mount Maunganui had been their physical address, up to 30 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Saathof Investment Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Building, house construction" (business classification E301120) is the category the ABS issued to Totara Construction Limited. The Businesscheck data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Aug 2017 |
| 47a Valley Road, Mount Maunganui, Tauranga, 3116 | Registered & service | 13 Jun 2024 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 27 Aug 2024 |
| 47a Valley Road, Mount Maunganui, Tauranga, 3116 | Postal | 30 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Derek Saathof
Mount Maunganui, Tauranga, 3116
Address used since 29 Mar 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Grace Lillian Saathof
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 May 2016 |
Director | 17 May 2016 - 12 Aug 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 47a Valley Road, Mount Maunganui, Tauranga, 3116 | Postal | 30 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| 4 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 17 May 2016 - 30 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saathof Investment Trustee Limited Shareholder NZBN: 9429047327764 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saathof, Grace Lillian Individual |
Mount Maunganui Mount Maunganui 3116 |
17 May 2016 - 16 Apr 2019 |
|
Saathof, Matthew Derek Individual |
Mount Maunganui Mount Maunganui 3116 |
17 May 2016 - 16 Apr 2019 |
Ultimate Holding Company
| Effective Date | 15 Apr 2019 |
| Name | Saathof Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7326437 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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