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Topaz Farms Limited

Type: NZ Limited Company (Ltd)
9429030984462
NZBN
3512992
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
352a Woodlands Road
Rd 2
Waihi 3682
New Zealand
Physical & service address used since 17 Feb 2022
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 11 Jul 2022
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 31 Jul 2023

Topaz Farms Limited was incorporated on 16 Aug 2011 and issued a number of 9429030984462. This registered LTD company has been managed by 1 director, named Michelle Kaye Hutchins - an active director whose contract started on 16 Aug 2011.
As stated in our database (updated on 19 Mar 2024), the company registered 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (category: registered, registered).
Until 11 Jul 2022, Topaz Farms Limited had been using 109 Main Road, Katikati, Katikati as their registered address.
BizDb identified old names used by the company: from 30 Jun 2017 to 19 Jul 2019 they were named Empaz Farms Limited, from 12 Aug 2011 to 30 Jun 2017 they were named Topaz Haulage Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hutchins, Charlotte Michelle (an individual) located at Rd 2, Waihi postcode 3682.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hutchins, Michelle Kaye - located at Rd 2, Waihi. Topaz Farms Limited is classified as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Principal place of activity

352c Woodlands Road, Rd 2, Waihi, 3682 New Zealand


Previous addresses

Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 23 Mar 2022 to 11 Jul 2022

Address #2: 352a Woodlands Road, Rd 2, Waihi, 3682 New Zealand

Registered address used from 17 Feb 2022 to 23 Mar 2022

Address #3: 352 Woodlands Road, Rd 2, Waihi, 3682 New Zealand

Physical address used from 13 Feb 2015 to 17 Feb 2022

Address #4: 352 Woodlands Road, Rd 2, Waihi, 3682 New Zealand

Registered address used from 12 Feb 2015 to 17 Feb 2022

Address #5: 92 Beach Road, Waihi Beach, Waihi Beach, 3611 New Zealand

Registered address used from 04 Mar 2014 to 12 Feb 2015

Address #6: 92 Beach Road, Waihi Beach, Waihi Beach, 3611 New Zealand

Physical address used from 24 Feb 2014 to 13 Feb 2015

Address #7: 108 Seaforth Road, Waihi Beach, 3611 New Zealand

Physical address used from 27 Feb 2012 to 24 Feb 2014

Address #8: 108 Seaforth Road, Waihi Beach, 3611 New Zealand

Registered address used from 27 Feb 2012 to 04 Mar 2014

Address #9: 119 White Road, Rd 1, Reporoa, 3081 New Zealand

Physical & registered address used from 21 Nov 2011 to 27 Feb 2012

Address #10: 108 Seaforth Road, Waihi Beach, Waihi Beach, 3611 New Zealand

Registered & physical address used from 31 Aug 2011 to 21 Nov 2011

Address #11: 119 White Road, Rd 1, Reporoa, 3081 New Zealand

Physical & registered address used from 16 Aug 2011 to 31 Aug 2011

Contact info
64 27 2965073
Phone
mkhutchins1626@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hutchins, Charlotte Michelle Rd 2
Waihi
3682
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hutchins, Michelle Kaye Rd 2
Waihi
3682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Illingworth, Michelle Kaye Rd 2
Waihi
3682
New Zealand
Individual Lupton, Dean Rd 4
Te Awamutu
3874
New Zealand
Directors

Michelle Kaye Hutchins - Director

Appointment date: 16 Aug 2011

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 09 Feb 2022

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 26 Feb 2015

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