On Top Of The World Nz Limited was registered on 09 Sep 2009 and issued a business number of 9429031937313. The registered LTD company has been managed by 1 director, named David Lawrence Mcrae - an active director whose contract began on 09 Sep 2009.
According to our information (last updated on 28 Feb 2024), the company uses 4 addresses: 17 Kerswell Terrace, Tihiotonga, Rotorua, 3015 (physical address),
17 Kerswell Terrace, Tihiotonga, Rotorua, 3015 (registered address),
17 Kerswell Terrace, Tihiotonga, Rotorua, 3015 (service address),
17 Kerswell Terrace, Tihiotonga, Rotorua, 3015 (other address) among others.
Up until 18 Sep 2019, On Top Of The World Nz Limited had been using 187 Kawaha Point Road, Kawaha Point, Rotorua as their registered address.
BizDb identified previous aliases for the company: from 09 Sep 2009 to 19 Jun 2018 they were named Morgan Mccrae Trust & Estate Services Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Mcrae, Shami Albazi (an individual) located at Tihiotonga, Rotorua postcode 3015,
Mcrae, David Lawrence (an individual) located at Tihiotonga, Rotorua postcode 3015.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcrae, Shami Albazi - located at Tihiotonga, Rotorua.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcrae, David Lawrence, located at Tihiotonga, Rotorua (an individual). On Top Of The World Nz Limited has been classified as "Private hotel - short term accommodation" (business classification H440055).
Other active addresses
Address #4: 17 Kerswell Terrace, Tihiotonga, Rotorua, 3015 New Zealand
Physical & registered & service address used from 18 Sep 2019
Principal place of activity
14 Manahi Avenue, Kawaha Point, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 187 Kawaha Point Road, Kawaha Point, Rotorua, 3010 New Zealand
Registered & physical address used from 26 Sep 2017 to 18 Sep 2019
Address #2: 14 Manahi Avenue, Kawaha Point, Rotorua, 3010 New Zealand
Physical & registered address used from 09 Sep 2009 to 26 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Mcrae, Shami Albazi |
Tihiotonga Rotorua 3015 New Zealand |
09 Sep 2009 - |
Individual | Mcrae, David Lawrence |
Tihiotonga Rotorua 3015 New Zealand |
09 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcrae, Shami Albazi |
Tihiotonga Rotorua 3015 New Zealand |
09 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcrae, David Lawrence |
Tihiotonga Rotorua 3015 New Zealand |
09 Sep 2009 - |
David Lawrence Mcrae - Director
Appointment date: 09 Sep 2009
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 10 Sep 2019
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 18 Sep 2017
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 09 Sep 2009
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