Shortcuts

Topcoat Specialist Coatings (south Island) Limited

Type: NZ Limited Company (Ltd)
9429031172349
NZBN
3326278
Company Number
Registered
Company Status
E324410
Industry classification code
House Painting
Industry classification description
Current address
33 Stonedon Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 06 Nov 2018

Topcoat Specialist Coatings (South Island) Limited, a registered company, was incorporated on 25 Mar 2011. 9429031172349 is the business number it was issued. "House painting" (business classification E324410) is how the company was categorised. This company has been run by 3 directors: Peter Graham Shepherd - an active director whose contract started on 25 Mar 2011,
Lorn Douglas Robertson - an active director whose contract started on 03 May 2016,
Mark Peter Ambridge - an inactive director whose contract started on 25 Mar 2011 and was terminated on 01 Sep 2020.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 33 Stonedon Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Topcoat Specialist Coatings (South Island) Limited had been using 33 Stonedon Drive, East Tamaki, Manukau as their physical address up to 06 Nov 2018.
A total of 12000 shares are issued to 11 shareholders (5 groups). The first group is comprised of 1188 shares (9.9%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 4080 shares (34%). Finally there is the third share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous address

Address: 33 Stonedon Drive, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 25 Mar 2011 to 06 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1188
Entity (NZ Limited Company) Mal Trustee Services Limited
Shareholder NZBN: 9429035275107
Manurewa
Auckland
2102
New Zealand
Individual Ambridge, Lisa Florence Farm Cove
Auckland
2012
New Zealand
Individual Ambridge, Mark Peter Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 4080
Individual Robertson, Lorn Douglas Christchurch
8052
New Zealand
Individual Scott-hewitt, Paul Edgeware
Christchurch
8013
New Zealand
Individual Duthie, Christine Parklands
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Shepherd, Peter Graham Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Shepherd, Sara Beachlands
Auckland
2018
New Zealand
Shares Allocation #5 Number of Shares: 6730
Individual Shepherd, Sara Beachlands
Auckland
2018
New Zealand
Individual Mcomish, Struan Grant Remuera
Auckland
1050
New Zealand
Director Shepherd, Peter Graham Beachlands
Auckland
2018
New Zealand
Directors

Peter Graham Shepherd - Director

Appointment date: 25 Mar 2011

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 25 Oct 2017

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 25 Mar 2011


Lorn Douglas Robertson - Director

Appointment date: 03 May 2016

Address: Christchurch, 8052 New Zealand

Address used since 11 Oct 2023

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 03 May 2016


Mark Peter Ambridge - Director (Inactive)

Appointment date: 25 Mar 2011

Termination date: 01 Sep 2020

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 25 Oct 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 06 May 2016

Similar companies

#1 Painting Services Limited
33 Parau Street

1 & 1 Atlas Limited
4/90 A Basset Road Remuera

1brush Paint Services Limited
269 Stokes Valley Road

1st Choice Decorators Limited
18 Prendergast Street

1st Class Decorators Limited
300 Childers Road

1st-rate Limited
177/399 Kyber Pass Road