Top Retail Railway Limited, a registered company, was started on 13 Jan 2014. 9429041054277 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been run by 2 directors: Luigi Franco Muollo - an active director whose contract began on 13 Jan 2014,
Antonio Muollo - an inactive director whose contract began on 13 Jan 2014 and was terminated on 12 Nov 2020.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 (category: registered, physical).
A total of 100 shares are issued to 5 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Luigi Franco Muollo |
Seatoun Wellington 6022 New Zealand |
29 Jul 2022 - |
| Other (Other) | Linda Daniela Muollo |
Lyall Bay Wellington 6022 New Zealand |
29 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Anna Maria Muollo |
Oriental Bay Wellington 6011 New Zealand |
29 Jul 2022 - |
| Other (Other) | Linda Daniela Muollo |
Lyall Bay Wellington 6022 New Zealand |
29 Jul 2022 - |
| Other (Other) | Luigi Franco Muollo |
Seatoun Wellington 6022 New Zealand |
29 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Madonna Mia Properties Limited Shareholder NZBN: 9429030768215 Company Number: 3740137 |
Oriental Bay Wellington 6011 New Zealand |
13 Jan 2014 - 29 Jul 2022 |
| Entity | Madonna Mia Properties Limited Shareholder NZBN: 9429030768215 Company Number: 3740137 |
Wellington Wellington 6011 New Zealand |
13 Jan 2014 - 29 Jul 2022 |
Luigi Franco Muollo - Director
Appointment date: 13 Jan 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 13 Jan 2014
Antonio Muollo - Director (Inactive)
Appointment date: 13 Jan 2014
Termination date: 12 Nov 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 13 Jan 2014
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