Topaz Farms Limited was incorporated on 16 Aug 2011 and issued a number of 9429030984462. This registered LTD company has been managed by 1 director, named Michelle Kaye Hutchins - an active director whose contract started on 16 Aug 2011.
As stated in our database (updated on 19 Mar 2024), the company registered 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (category: registered, registered).
Until 11 Jul 2022, Topaz Farms Limited had been using 109 Main Road, Katikati, Katikati as their registered address.
BizDb identified old names used by the company: from 30 Jun 2017 to 19 Jul 2019 they were named Empaz Farms Limited, from 12 Aug 2011 to 30 Jun 2017 they were named Topaz Haulage Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hutchins, Charlotte Michelle (an individual) located at Rd 2, Waihi postcode 3682.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hutchins, Michelle Kaye - located at Rd 2, Waihi. Topaz Farms Limited is classified as "Mixed livestock farming nec" (ANZSIC A019975).
Principal place of activity
352c Woodlands Road, Rd 2, Waihi, 3682 New Zealand
Previous addresses
Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 23 Mar 2022 to 11 Jul 2022
Address #2: 352a Woodlands Road, Rd 2, Waihi, 3682 New Zealand
Registered address used from 17 Feb 2022 to 23 Mar 2022
Address #3: 352 Woodlands Road, Rd 2, Waihi, 3682 New Zealand
Physical address used from 13 Feb 2015 to 17 Feb 2022
Address #4: 352 Woodlands Road, Rd 2, Waihi, 3682 New Zealand
Registered address used from 12 Feb 2015 to 17 Feb 2022
Address #5: 92 Beach Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered address used from 04 Mar 2014 to 12 Feb 2015
Address #6: 92 Beach Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical address used from 24 Feb 2014 to 13 Feb 2015
Address #7: 108 Seaforth Road, Waihi Beach, 3611 New Zealand
Physical address used from 27 Feb 2012 to 24 Feb 2014
Address #8: 108 Seaforth Road, Waihi Beach, 3611 New Zealand
Registered address used from 27 Feb 2012 to 04 Mar 2014
Address #9: 119 White Road, Rd 1, Reporoa, 3081 New Zealand
Physical & registered address used from 21 Nov 2011 to 27 Feb 2012
Address #10: 108 Seaforth Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered & physical address used from 31 Aug 2011 to 21 Nov 2011
Address #11: 119 White Road, Rd 1, Reporoa, 3081 New Zealand
Physical & registered address used from 16 Aug 2011 to 31 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hutchins, Charlotte Michelle |
Rd 2 Waihi 3682 New Zealand |
13 Jun 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hutchins, Michelle Kaye |
Rd 2 Waihi 3682 New Zealand |
27 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Illingworth, Michelle Kaye |
Rd 2 Waihi 3682 New Zealand |
16 Aug 2011 - 27 Feb 2017 |
Individual | Lupton, Dean |
Rd 4 Te Awamutu 3874 New Zealand |
30 Jun 2017 - 24 Jul 2017 |
Michelle Kaye Hutchins - Director
Appointment date: 16 Aug 2011
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 09 Feb 2022
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 26 Feb 2015
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