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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 235020 | |||
Entity (NZ Limited Company) | Topp Family Holdings Limited Shareholder NZBN: 9429036803880 |
Rd 1 Waipukurau 4281 New Zealand |
09 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Topp Family Holdings Limited Shareholder NZBN: 9429036803880 Company Number: 1156499 |
27 Aug 2010 - 27 Aug 2010 | |
Entity | Hatuma Lime Co Limited Shareholder NZBN: 9429040971315 Company Number: 2396 |
15 Sep 2009 - 27 Aug 2010 | |
Entity | Hatuma Lime Co Limited Shareholder NZBN: 9429040971315 Company Number: 2396 |
15 Sep 2009 - 27 Aug 2010 | |
Entity | Topp Family Holdings Limited Shareholder NZBN: 9429036803880 Company Number: 1156499 |
27 Aug 2010 - 27 Aug 2010 |
Ultimate Holding Company
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
Lisa Rose Motel 2006 Limited
Chartered Accountants, Marewa House
J & K Bickers Engineering Limited
Chartered Accountants, Marewa House
Devine Smile Design Limited
Chartered Accountants, Marewa House
Ballina Property Holdings Limited
Chartered Accountants, Marewa House
The Heath Holdings Limited
Chartered Accountants, Marewa House
Baypak Distributing Limited
Oldershaw & Co Ltd