Top Soil and Sand Supplies (2011) Limited was launched on 09 Aug 2011 and issued a number of 9429030989818. This registered LTD company has been managed by 5 directors: Paul Wright - an active director whose contract began on 09 Aug 2011,
Grant James - an active director whose contract began on 09 Aug 2011,
Oswald Grant James - an active director whose contract began on 09 Aug 2011,
Emma Wright - an active director whose contract began on 14 Aug 2011,
Rachael James - an active director whose contract began on 14 Aug 2011.
According to the BizDb database (updated on 24 May 2025), this company uses 2 addresses: 28 Kelly Road, Cambridge, Cambridge, 3434 (physical address),
28 Kelly Road, Cambridge, Cambridge, 3434 (registered address),
28 Kelly Road, Cambridge, Cambridge, 3434 (service address),
Box 28099, Rototuna, Hamilton, 3256 (postal address) among others.
Up until 24 Dec 2020, Top Soil and Sand Supplies (2011) Limited had been using 1855 River Road, Flagstaff, Hamilton as their physical address.
A total of 100 shares are allotted to 6 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
James, Rachael (a director) located at Rd 4, Hamilton postcode 3284.
Then there is a group that consists of 2 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
James, Rachael - located at Rd 4, Hamilton,
James, Oswald Grant - located at Rd 4, Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Wright, Emma, located at Cambridge, Cambridge (a director). Top Soil and Sand Supplies (2011) Limited is classified as "Earthmoving services" (business classification E321230).
Principal place of activity
28 Kelly Road, Cambridge, Cambridge, 3434 New Zealand
Previous address
Address #1: 1855 River Road, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 09 Aug 2011 to 24 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | James, Rachael |
Rd 4 Hamilton 3284 New Zealand |
19 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Director | James, Rachael |
Rd 4 Hamilton 3284 New Zealand |
19 Apr 2021 - |
| Individual | James, Oswald Grant |
Rd 4 Hamilton 3284 New Zealand |
02 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wright, Emma |
Cambridge Cambridge 3434 New Zealand |
19 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Director | Wright, Emma |
Cambridge Cambridge 3434 New Zealand |
19 Apr 2021 - |
| Director | Wright, Paul |
Cambridge Cambridge 3434 New Zealand |
09 Aug 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Wright, Paul |
Cambridge Cambridge 3434 New Zealand |
09 Aug 2011 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | James, Oswald Grant |
Rd 4 Hamilton 3284 New Zealand |
02 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | James, Rachael |
Flagstaff Hamilton 3210 New Zealand |
13 May 2020 - 14 Sep 2020 |
| Director | James, Grant |
Flagstaff Hamilton 3210 New Zealand |
09 Aug 2011 - 02 Mar 2020 |
| Director | Wright, Emma |
Cambridge Cambridge 3434 New Zealand |
13 May 2020 - 14 Sep 2020 |
Paul Wright - Director
Appointment date: 09 Aug 2011
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 06 Dec 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 09 Aug 2011
Grant James - Director
Appointment date: 09 Aug 2011
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Aug 2011
Oswald Grant James - Director
Appointment date: 09 Aug 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 20 Apr 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Aug 2011
Emma Wright - Director
Appointment date: 14 Aug 2011
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 06 Dec 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 14 Aug 2011
Rachael James - Director
Appointment date: 14 Aug 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 20 Apr 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Aug 2011
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