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On Top Of The World Nz Limited

Type: NZ Limited Company (Ltd)
9429031937313
NZBN
2319117
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
14 Manahi Avenue
Kawaha Point
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 10 Aug 2010
187 Kawaha Point Road
Kawaha Point
Rotorua 3010
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 18 Sep 2017
17 Kerswell Terrace
Tihiotonga
Rotorua 3015
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 10 Sep 2019

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).

Addresses

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

Contact info
64 27 5522044
10 Sep 2019 Phone
david.mcrae@gmail.com
10 Sep 2019 Director
ontopoftheworldnz@gmail.com
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.geyserlookout.co.nz
27 Aug 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Mcrae, Shami Albazi Tihiotonga
Rotorua
3015
New Zealand
Individual Mcrae, David Lawrence Tihiotonga
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcrae, Shami Albazi Tihiotonga
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcrae, David Lawrence Tihiotonga
Rotorua
3015
New Zealand
Directors

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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