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Hatuma Dicalcic Phosphate (nz) Limited

Type: NZ Limited Company (Ltd)
9429032019001
NZBN
2303126
Company Number
Registered
Company Status
Current address
520 Maharakeke Rd
Rd 1
Waipukurau 4281
New Zealand
Other address (Address For Share Register) used since 27 Aug 2013
520 Maharakeke Road
Rd 1
Waipukurau 4281
New Zealand
Physical & registered address used since 04 Sep 2013

Hatuma Dicalcic Phosphate (Nz) Limited, a registered company, was launched on 15 Sep 2009. 9429032019001 is the NZBN it was issued. The company has been run by 4 directors: Aaron John Betheridge Topp - an active director whose contract began on 15 Sep 2009,
Charles Clifford Topp - an active director whose contract began on 27 Apr 2010,
Helen Ann Topp - an active director whose contract began on 27 Apr 2010,
Daniel Clifford Joseph Topp - an inactive director whose contract began on 27 Apr 2010 and was terminated on 28 Sep 2012.
Updated on 31 Mar 2022, BizDb's data contains detailed information about 2 addresses this company registered, namely: 520 Maharakeke Road, Rd 1, Waipukurau, 4281 (physical address),
520 Maharakeke Road, Rd 1, Waipukurau, 4281 (registered address),
520 Maharakeke Rd, Rd 1, Waipukurau, 4281 (other address).
Hatuma Dicalcic Phosphate (Nz) Limited had been using Oldershaw & Co Limited, Marewa House, Kennedy Road, Napier as their registered address up to 04 Sep 2013.
Old names for this company, as we managed to find at BizDb, included: from 15 Sep 2009 to 27 Apr 2010 they were called Dicalcic Nz Limited.
A single entity owns all company shares (exactly 235020 shares) - Topp Family Holdings Limited - located at 4281, Rd 1, Waipukurau.

Addresses

Principal place of activity

520 Maharakeke Road, Rd 1, Waipukurau, 4281 New Zealand


Previous addresses

Address #1: Oldershaw & Co Limited, Marewa House, Kennedy Road, Napier New Zealand

Registered & physical address used from 04 May 2010 to 04 Sep 2013

Address #2: Maharakeke Road, Rd1, Waipukurau

Registered & physical address used from 15 Sep 2009 to 04 May 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 235020

Annual return filing month: June

Annual return last filed: 08 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 235020
Entity (NZ Limited Company) Topp Family Holdings Limited
Shareholder NZBN: 9429036803880
Rd 1
Waipukurau
4281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Topp Family Holdings Limited
Shareholder NZBN: 9429036803880
Company Number: 1156499
Entity Hatuma Lime Co Limited
Shareholder NZBN: 9429040971315
Company Number: 2396
Entity Hatuma Lime Co Limited
Shareholder NZBN: 9429040971315
Company Number: 2396
Entity Topp Family Holdings Limited
Shareholder NZBN: 9429036803880
Company Number: 1156499

Ultimate Holding Company

Topp Family Holdings Limited
Name
Ltd
Type
1156499
Ultimate Holding Company Number
NZ
Country of origin
520 Maharakeke Road
Rd 1
Waipukurau 4281
New Zealand
Address
Directors

Aaron John Betheridge Topp - Director

Appointment date: 15 Sep 2009

Address: Rd1, Waipukurau, 4281 New Zealand

Address used since 14 Jun 2016


Charles Clifford Topp - Director

Appointment date: 27 Apr 2010

Address: Rd1, Waipukurau, 4281 New Zealand

Address used since 14 Jun 2016


Helen Ann Topp - Director

Appointment date: 27 Apr 2010

Address: Rd1, Waipukurau, 4281 New Zealand

Address used since 14 Jun 2016


Daniel Clifford Joseph Topp - Director (Inactive)

Appointment date: 27 Apr 2010

Termination date: 28 Sep 2012

Address: Rd1, Waipukurau,

Address used since 27 Apr 2010

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