Topaz Trust Company Limited was registered on 03 Nov 2009 and issued a New Zealand Business Number of 9429031791779. The registered LTD company has been managed by 2 directors: Peter Brendon Wyllie - an active director whose contract began on 03 Nov 2009,
Kerry Richard Ayers - an inactive director whose contract began on 03 Nov 2009 and was terminated on 23 Jan 2014.
According to BizDb's data (last updated on 24 Apr 2024), the company filed 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (category: registered, physical).
Up to 12 Sep 2018, Topaz Trust Company Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address.
BizDb identified former names for the company: from 03 Nov 2009 to 28 Jan 2010 they were called Blue Diamond Trust Company Limited.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
The First Trust Company Limited (an entity) located at Rolleston, Rolleston postcode 7614.
Previous addresses
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 24 Jan 2012 to 12 Sep 2018
Address: 23 Ennerdale Row, Westmorland, Christchurch, 8025 New Zealand
Physical & registered address used from 01 Aug 2011 to 24 Jan 2012
Address: 78b East Belt, Rangiora, 7440 New Zealand
Physical & registered address used from 12 May 2011 to 01 Aug 2011
Address: C/-helmore Ayers, Level 4, Craigs House, 90 Armagh Street, Christchurch New Zealand
Physical & registered address used from 03 Nov 2009 to 12 May 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | The First Trust Company Limited Shareholder NZBN: 9429031297707 |
Rolleston Rolleston 7614 New Zealand |
15 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ayers, Kerry Richard |
Huntsbury Christchurch 8022 New Zealand |
03 Nov 2009 - 15 Aug 2013 |
Individual | Wyllie, Peter Brendon |
Ilam Christchurch 8041 New Zealand |
03 Nov 2009 - 15 Aug 2013 |
Peter Brendon Wyllie - Director
Appointment date: 03 Nov 2009
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Jul 2016
Kerry Richard Ayers - Director (Inactive)
Appointment date: 03 Nov 2009
Termination date: 23 Jan 2014
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 14 Oct 2011
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