Topinampour Limited, a registered company, was registered on 10 Apr 2017. 9429046060020 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was classified. The company has been supervised by 2 directors: Dale Murray Boulton - an active director whose contract began on 11 Oct 2019,
Rachel Louise Capon - an inactive director whose contract began on 10 Apr 2017 and was terminated on 11 Oct 2019.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 18, Patumahoe, Patumahoe, 2344 (types include: postal, registered).
Topinampour Limited had been using 29A Mareretu Avenue, Patumahoe, Pukekohe as their registered address until 06 May 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 48 shares (48 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 18, Patumahoe, Patumahoe, 2344 New Zealand
Postal address used from 04 Apr 2024
Principal place of activity
4 Patumahoe Road, Patumahoe, Pukekohe, 2679 New Zealand
Previous addresses
Address #1: 29a Mareretu Avenue, Patumahoe, Pukekohe, 2679 New Zealand
Registered address used from 28 Sep 2018 to 06 May 2019
Address #2: 1446 Great South Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 10 Apr 2017 to 28 Sep 2018
Address #3: 4 Patumahoe Road, Patumahoe, Pukekohe, 2679 New Zealand
Physical address used from 10 Apr 2017 to 06 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Mlh Investment Limited Shareholder NZBN: 9429042067474 |
Rd 3 Drury 2579 New Zealand |
21 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mlh Investment Limited Shareholder NZBN: 9429042067474 |
Rd 3 Drury 2579 New Zealand |
21 Oct 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mu, Huishan |
Rd 3 Drury 2579 New Zealand |
26 Feb 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Boulton, Dale Murray |
Pukekohe Pukekohe 2120 New Zealand |
10 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Capon, Rachel Louise |
Rd 4 Pukekohe 2679 New Zealand |
10 Apr 2017 - 21 Oct 2019 |
Dale Murray Boulton - Director
Appointment date: 11 Oct 2019
Address: Pukekohe, 2679 New Zealand
Address used since 11 Oct 2019
Rachel Louise Capon - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 11 Oct 2019
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 27 Apr 2019
Address: Patumahoe, Pukekohe, 2679 New Zealand
Address used since 10 Apr 2017
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