Shortcuts

Topaz Trust Company Limited

Type: NZ Limited Company (Ltd)
9429031791779
NZBN
2356192
Company Number
Registered
Company Status
Current address
65 Shadbolt Lane
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 12 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) The First Trust Company Limited
Shareholder NZBN: 9429031297707
Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ayers, Kerry Richard Huntsbury
Christchurch
8022
New Zealand
Individual Wyllie, Peter Brendon Ilam
Christchurch
8041
New Zealand
Directors

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

Nearby companies

Walnut Tree Property Limited
38 Birmingham Drive

Pegasus Pharmacy Practice Limited
38 Birmingham Drive

Rea Investments Limited
38 Birmingham Drive

Execinsitu Limited
38 Birmingham Drive

Pink Sugar Limited
38 Birmingham Drive

Wright Wire Electrical Limited
38 Birmingham Drive