Top Notch Construction Limited was launched on 13 Dec 2007 and issued a number of 9429032989540. This registered LTD company has been supervised by 2 directors: Cameron Murray Ginnane - an active director whose contract began on 13 Dec 2007,
Thomas Kevin Heppleston - an active director whose contract began on 17 Nov 2008.
As stated in BizDb's database (updated on 08 Apr 2024), the company filed 1 address: 3/47 Buick Street, Petone, Wellington, 5045 (category: registered, physical).
Up until 10 Nov 2021, Top Notch Construction Limited had been using Level 3, 21-29 Broderick Rd, Johnsonville, Wellington as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Ginnane, Cameron Murray (an individual) located at Eastbourne, Lower Hutt, Wellington 5013.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Heppleston, Thomas Kevin - located at Eastbourne, Lower Hutt.
Principal place of activity
Suite 3, 47 Buick Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address: Level 3, 21-29 Broderick Rd, Johnsonville, Wellington New Zealand
Registered & physical address used from 10 Nov 2008 to 10 Nov 2021
Address: C/-hercus King & Co.limited, Level 1, 21-29 Broderick Road, Johnsonville, Wellington
Physical & registered address used from 13 Dec 2007 to 10 Nov 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Ginnane, Cameron Murray |
Eastbourne Lower Hutt, Wellington 5013 |
13 Dec 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Heppleston, Thomas Kevin |
Eastbourne Lower Hutt 5013 New Zealand |
17 Mar 2011 - |
Cameron Murray Ginnane - Director
Appointment date: 13 Dec 2007
Address: Tauherenikau, Greytown, 5771 New Zealand
Address used since 02 Nov 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 30 Oct 2009
Thomas Kevin Heppleston - Director
Appointment date: 17 Nov 2008
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 25 Nov 2011
Twenty4seven Limited
Level 1, 125-137 Johnsonville Road
Mar Place House Limited
Level 1, 125-137 Johnsonville Road
Studio 128 Limited
Unit B, Level 1, 128 Johnsonville Road
Mahfair Limited
Level 1, 21-29 Broderick Road
Global Rate Set Systems Limited
Level 1, 21-29 Broderick Road
Rent Luxury Limited
Level 1, 2 Frank Johnson Street