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Topside Engineering Limited

Type: NZ Limited Company (Ltd)
9429032731170
NZBN
2135236
Company Number
Registered
Company Status
Current address
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

Topside Engineering Limited was registered on 30 May 2008 and issued an NZ business number of 9429032731170. The registered LTD company has been managed by 5 directors: Andrew John Weldon Smith - an active director whose contract began on 30 May 2008,
Alan John Hooker - an active director whose contract began on 30 May 2008,
Graham John Gilkison - an active director whose contract began on 30 May 2008,
Ryan Thomas Mcdonald - an active director whose contract began on 31 Aug 2010,
Joanne Kim Gilkison - an active director whose contract began on 31 Aug 2010.
According to BizDb's database (last updated on 30 Mar 2024), the company uses 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: registered, physical).
Until 09 Mar 2018, Topside Engineering Limited had been using 369 Devon Street East, Strandon, New Plymouth as their physical address.
A total of 10000 shares are allotted to 5 groups (13 shareholders in total). When considering the first group, 1425 shares are held by 2 entities, namely:
R T Mcdonald Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Mcdonald, Ryan Thomas (a director) located at Teneriffe, Brisbane postcode 4005.
Then there is a group that consists of 3 shareholders, holds 5 per cent shares (exactly 500 shares) and includes
Nks Trustees Limited - located at New Plymouth,
Fromont, Robyn Daphne - located at Thorndon, Wellington,
Fromont, Colin Peter - located at Thorndon, Wellington.
The third share allocation (1425 shares, 14.25%) belongs to 2 entities, namely:
Tatham, Beverley Janette, located at Moturoa, New Plymouth (an individual),
Hooker, Alan John, located at Moturoa, New Plymouth (a director).

Addresses

Previous addresses

Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 30 Nov 2017 to 09 Mar 2018

Address: Level 5, 62 Gill Street, New Plymouth, 4340 New Zealand

Registered address used from 28 Nov 2013 to 30 Nov 2017

Address: 435 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Registered address used from 09 May 2012 to 28 Nov 2013

Address: 435 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Physical address used from 09 May 2012 to 30 Nov 2017

Address: 2 Corbett Rd, New Plymouth New Zealand

Registered & physical address used from 30 May 2008 to 09 May 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1425
Entity (NZ Limited Company) R T Mcdonald Trustee Limited
Shareholder NZBN: 9429033532578
New Plymouth
New Plymouth
4310
New Zealand
Director Mcdonald, Ryan Thomas Teneriffe
Brisbane
4005
Australia
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Fromont, Robyn Daphne Thorndon
Wellington
6011
New Zealand
Individual Fromont, Colin Peter Thorndon
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1425
Individual Tatham, Beverley Janette Moturoa
New Plymouth
4310
New Zealand
Director Hooker, Alan John Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 3325
Director Gilkison, Joanne Kim Rd 1
Mangonui
0494
New Zealand
Director Smith, Andrew John Weldon Merrilands
New Plymouth
4312
New Zealand
Director Gilkison, Graham John Rd 1
Mangonui
0494
New Zealand
Shares Allocation #5 Number of Shares: 3325
Individual Mustard, Julia Yvonne Merrilands
New Plymouth
4312
New Zealand
Director Smith, Andrew John Weldon Merrilands
New Plymouth
4312
New Zealand
Individual Smith, Suzanne Elizabeth Merrilands
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Technology Holdings Limited
Shareholder NZBN: 9429038640117
Company Number: 640162
Entity Independent Technology Holdings Limited
Shareholder NZBN: 9429038640117
Company Number: 640162
Directors

Andrew John Weldon Smith - Director

Appointment date: 30 May 2008

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 18 Feb 2020

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 07 Jul 2015


Alan John Hooker - Director

Appointment date: 30 May 2008

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 07 Jul 2015


Graham John Gilkison - Director

Appointment date: 30 May 2008

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 01 Feb 2021

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 10 Mar 2016


Ryan Thomas Mcdonald - Director

Appointment date: 31 Aug 2010

Address: Teneriffe, Brisbane Qld, 4005 Australia


Joanne Kim Gilkison - Director

Appointment date: 31 Aug 2010

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 01 Feb 2021

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 19 Mar 2015

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