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Top Run Station Co. Limited

Type: NZ Limited Company (Ltd)
9429032931730
NZBN
2088810
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical address used since 28 Aug 2020
15 Havelock Road
Havelock North
Hastings 4130
New Zealand
Registered & service address used since 01 Mar 2023
Level 1
15 Joll Road
Havelock North 4130
New Zealand
Registered & service address used since 09 Nov 2023

Top Run Station Co. Limited was started on 29 Jan 2008 and issued an NZ business identifier of 9429032931730. The registered LTD company has been supervised by 3 directors: Joseph Stafford Kyle - an active director whose contract began on 29 Jan 2008,
George Thompson Kyle - an active director whose contract began on 01 Jun 2020,
Christopher Bruce Kyle - an inactive director whose contract began on 29 Jan 2008 and was terminated on 09 Apr 2019.
According to our data (last updated on 04 Apr 2024), this company uses 3 addresses: Level 1, 15 Joll Road, Havelock North, 4130 (registered address),
Level 1, 15 Joll Road, Havelock North, 4130 (service address),
15 Havelock Road, Havelock North, Hastings, 4130 (registered address),
15 Havelock Road, Havelock North, Hastings, 4130 (service address) among others.
Up to 01 Mar 2023, Top Run Station Co. Limited had been using 119 Queen Street East, Hastings as their registered address.
A total of 600 shares are issued to 1 group (1 sole shareholder). In the first group, 600 shares are held by 1 entity, namely:
Kyle, Joseph Stafford (an individual) located at 536 Waipunga Road, Rd 1, Napier postcode 4181.

Addresses

Previous addresses

Address #1: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 28 Aug 2020 to 01 Mar 2023

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 01 Nov 2019 to 28 Aug 2020

Address #3: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 18 Mar 2016 to 01 Nov 2019

Address #4: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 04 Oct 2013 to 18 Mar 2016

Address #5: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 30 Sep 2013 to 18 Mar 2016

Address #6: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 08 Nov 2010 to 04 Oct 2013

Address #7: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 08 Nov 2010 to 30 Sep 2013

Address #8: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 09 Oct 2009 to 08 Nov 2010

Address #9: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 12 Mar 2009 to 09 Oct 2009

Address #10: 90 Station Street, Napier

Registered & physical address used from 29 Jan 2008 to 12 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Individual Kyle, Joseph Stafford 536 Waipunga Road, Rd 1
Napier
4181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kyle, Christopher Bruce Rd1
Napier
Directors

Joseph Stafford Kyle - Director

Appointment date: 29 Jan 2008

Address: 536 Waipunga Road, Rd 1, Napier, 4181 New Zealand

Address used since 20 Aug 2020

Address: Rd1, Napier, 4181 New Zealand

Address used since 01 Oct 2015


George Thompson Kyle - Director

Appointment date: 01 Jun 2020

Address: 536 Waipunga Road, Rd 1, Napier, 4181 New Zealand

Address used since 20 Aug 2020

Address: Rd 1, Napier, 4181 New Zealand

Address used since 01 Jun 2020


Christopher Bruce Kyle - Director (Inactive)

Appointment date: 29 Jan 2008

Termination date: 09 Apr 2019

Address: Rd1, Napier, 4181 New Zealand

Address used since 01 Oct 2015

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