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.
Previous address
Address: 33 Stonedon Drive, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 25 Mar 2011 to 06 Nov 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1188 | |||
Entity (NZ Limited Company) | Mal Trustee Services Limited Shareholder NZBN: 9429035275107 |
Manurewa Auckland 2102 New Zealand |
25 Mar 2011 - |
Individual | Ambridge, Lisa Florence |
Farm Cove Auckland 2012 New Zealand |
25 Mar 2011 - |
Individual | Ambridge, Mark Peter |
Farm Cove Auckland 2012 New Zealand |
25 Mar 2011 - |
Shares Allocation #2 Number of Shares: 4080 | |||
Individual | Robertson, Lorn Douglas |
Christchurch 8052 New Zealand |
05 May 2016 - |
Individual | Scott-hewitt, Paul |
Edgeware Christchurch 8013 New Zealand |
05 May 2016 - |
Individual | Duthie, Christine |
Parklands Christchurch 8083 New Zealand |
05 May 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Shepherd, Peter Graham |
Beachlands Auckland 2018 New Zealand |
25 Mar 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Shepherd, Sara |
Beachlands Auckland 2018 New Zealand |
25 Mar 2011 - |
Shares Allocation #5 Number of Shares: 6730 | |||
Individual | Shepherd, Sara |
Beachlands Auckland 2018 New Zealand |
25 Mar 2011 - |
Individual | Mcomish, Struan Grant |
Remuera Auckland 1050 New Zealand |
25 Mar 2011 - |
Director | Shepherd, Peter Graham |
Beachlands Auckland 2018 New Zealand |
25 Mar 2011 - |
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
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