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).
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
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 | Period |
---|---|---|---|
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 |
21 May 2013 - |
Director | Mcdonald, Ryan Thomas |
Teneriffe Brisbane 4005 Australia |
21 May 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
21 May 2013 - |
Individual | Fromont, Robyn Daphne |
Thorndon Wellington 6011 New Zealand |
21 May 2013 - |
Individual | Fromont, Colin Peter |
Thorndon Wellington 6011 New Zealand |
21 May 2013 - |
Shares Allocation #3 Number of Shares: 1425 | |||
Individual | Tatham, Beverley Janette |
Moturoa New Plymouth 4310 New Zealand |
21 May 2013 - |
Director | Hooker, Alan John |
Moturoa New Plymouth 4310 New Zealand |
21 May 2013 - |
Shares Allocation #4 Number of Shares: 3325 | |||
Director | Gilkison, Joanne Kim |
Rd 1 Mangonui 0494 New Zealand |
21 May 2013 - |
Director | Smith, Andrew John Weldon |
Merrilands New Plymouth 4312 New Zealand |
21 May 2013 - |
Director | Gilkison, Graham John |
Rd 1 Mangonui 0494 New Zealand |
21 May 2013 - |
Shares Allocation #5 Number of Shares: 3325 | |||
Individual | Mustard, Julia Yvonne |
Merrilands New Plymouth 4312 New Zealand |
21 May 2013 - |
Director | Smith, Andrew John Weldon |
Merrilands New Plymouth 4312 New Zealand |
21 May 2013 - |
Individual | Smith, Suzanne Elizabeth |
Merrilands New Plymouth 4312 New Zealand |
21 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Technology Holdings Limited Shareholder NZBN: 9429038640117 Company Number: 640162 |
30 May 2008 - 21 May 2013 | |
Entity | Independent Technology Holdings Limited Shareholder NZBN: 9429038640117 Company Number: 640162 |
30 May 2008 - 21 May 2013 |
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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