Topham Holding Limited was incorporated on 11 Nov 2009 and issued an NZ business identifier of 9429031775908. The registered LTD company has been run by 1 director, named Philip James Charles Topham - an active director whose contract began on 11 Nov 2009.
As stated in the BizDb data (last updated on 30 Mar 2024), this company uses 2 addresses: Second Floor, 18 Woollcombe Street, Timaru, 7910 (physical address),
Second Floor, 18 Woollcombe Street, Timaru, 7910 (service address),
Second Floor, 18 Woollcombe Street, Timaru, 7910 (registered address),
24 The Terrace, Timaru, Timaru, 7910 (other address) among others.
Up until 03 Sep 2020, Topham Holding Limited had been using 26 Rosebrook Road, Rd 4, Timaru as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 32 shares are held by 1 entity, namely:
Topham, Nadiia (an individual) located at Rd 12, Pleasant Point postcode 7982.
Another group consists of 1 shareholder, holds 68 per cent shares (exactly 68 shares) and includes
Topham, Philip James Charles - located at Rd 12, Pleasant Point.
Previous addresses
Address #1: 26 Rosebrook Road, Rd 4, Timaru, 7974 New Zealand
Registered & physical address used from 31 Oct 2019 to 03 Sep 2020
Address #2: 846 Cleland Road, Rd 12, Pleasant Point, 7982 New Zealand
Registered & physical address used from 02 Nov 2017 to 31 Oct 2019
Address #3: 24 The Terrace, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 27 Sep 2016 to 02 Nov 2017
Address #4: 14 The Terrace, Timaru New Zealand
Registered & physical address used from 11 Nov 2009 to 27 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Topham, Nadiia |
Rd 12 Pleasant Point 7982 New Zealand |
26 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 68 | |||
| Individual | Topham, Philip James Charles |
Rd 12 Pleasant Point 7982 New Zealand |
11 Nov 2009 - |
Philip James Charles Topham - Director
Appointment date: 11 Nov 2009
Address: Rd 12, Pleasant Point, 7982 New Zealand
Address used since 14 Mar 2024
Address: Rd 12, Pleasant Point, 7982 New Zealand
Address used since 26 Aug 2020
Address: Rd 12, Pleasant Point, 7982 New Zealand
Address used since 01 Jan 2011
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 22 Oct 2019