Top Bays (Browns Bay and Mairangi Bay) Limited was started on 29 Mar 2012 and issued a business number of 9429030729391. The registered LTD company has been run by 2 directors: Martin Rees Cooper - an active director whose contract began on 29 Mar 2012,
Graeme Hart Udy - an inactive director whose contract began on 29 Mar 2012 and was terminated on 20 Nov 2015.
According to our information (last updated on 01 Apr 2024), this company filed 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 18 Sep 2020, Top Bays (Browns Bay and Mairangi Bay) Limited had been using 18 Broadway, Newmarket, Auckland as their registered address.
A total of 5000 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 1082 shares are held by 3 entities, namely:
Hurstmere Trustees (2022) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Dodds, Ian Douglas (an individual) located at Waiake, Auckland postcode 0630,
Dodds, Diane Lenore (an individual) located at Waiake, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 76.46% shares (exactly 3823 shares) and includes
Cooper & Co Real Estate Limited - located at Level 2, 18 Broadway, Newmarket, Auckland.
The third share allocation (94 shares, 1.88%) belongs to 1 entity, namely:
Mimmack, Joanne Roberta, located at Browns Bay, Auckland (an individual). Top Bays (Browns Bay and Mairangi Bay) Limited was classified as "Real estate management service" (business classification L672050).
Previous addresses
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 May 2012 to 18 Sep 2020
Address: Level 1, 114 Wrights Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 29 Mar 2012 to 03 May 2012
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1082 | |||
| Entity (NZ Limited Company) | Hurstmere Trustees (2022) Limited Shareholder NZBN: 9429050669370 |
Takapuna Auckland 0622 New Zealand |
01 May 2023 - |
| Individual | Dodds, Ian Douglas |
Waiake Auckland 0630 New Zealand |
16 Mar 2016 - |
| Individual | Dodds, Diane Lenore |
Waiake Auckland 0630 New Zealand |
16 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 3823 | |||
| Entity (NZ Limited Company) | Cooper & Co Real Estate Limited Shareholder NZBN: 9429038440649 |
Level 2, 18 Broadway Newmarket, Auckland New Zealand |
29 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 94 | |||
| Individual | Mimmack, Joanne Roberta |
Browns Bay Auckland 0630 New Zealand |
16 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Dodds, Ian Douglas |
Waiake Auckland 0630 New Zealand |
16 Mar 2016 - |
| Individual | Dodds, Diane Lenore |
Waiake Auckland 0630 New Zealand |
16 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Christine Jillian |
Greenhithe Auckland 0632 New Zealand |
16 Mar 2016 - 24 Apr 2018 |
| Individual | Morton, John Shardlow |
Waiake Auckland 0630 New Zealand |
16 Mar 2016 - 01 May 2023 |
| Entity | Beehive Trustees Limited Shareholder NZBN: 9429031311298 Company Number: 3194306 |
24 Apr 2018 - 28 Nov 2018 | |
| Individual | Carter, Robert |
Greenhithe Auckland 0632 New Zealand |
16 Mar 2016 - 28 Nov 2018 |
| Individual | Carter, Robert |
Greenhithe Auckland 0632 New Zealand |
16 Mar 2016 - 28 Nov 2018 |
| Entity | Top Bays Realty Limited Shareholder NZBN: 9429036785841 Company Number: 1159423 |
29 Mar 2012 - 16 Mar 2016 | |
| Entity | Top Bays Realty Limited Shareholder NZBN: 9429036785841 Company Number: 1159423 |
29 Mar 2012 - 16 Mar 2016 | |
| Individual | Carter, Christopher John |
Greenhithe Auckland 0632 New Zealand |
16 Mar 2016 - 24 Apr 2018 |
| Individual | Carter, Michelle Karyn |
Greenhithe Auckland 0632 New Zealand |
24 Apr 2018 - 28 Nov 2018 |
| Entity | Beehive Trustees Limited Shareholder NZBN: 9429031311298 Company Number: 3194306 |
Newmarket Auckland 1023 New Zealand |
24 Apr 2018 - 28 Nov 2018 |
Martin Rees Cooper - Director
Appointment date: 29 Mar 2012
Address: Rd 2, Albany, Auckland, 0792 New Zealand
Address used since 10 Apr 2014
Graeme Hart Udy - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 20 Nov 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Mar 2012
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