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Topflite Limited

Type: NZ Limited Company (Ltd)
9429036195879
NZBN
1264482
Company Number
Registered
Company Status
Current address
6 Pukeuri-oamaru Road
Rd 1k
Oamaru 9494
New Zealand
Registered & physical & service address used since 17 Feb 2021

Topflite Limited, a registered company, was incorporated on 03 Mar 2003. 9429036195879 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Peter James Mitchell - an active director whose contract began on 03 Mar 2003,
Gregory Watson Webster - an active director whose contract began on 31 Mar 2015,
John Webster - an inactive director whose contract began on 03 Mar 2003 and was terminated on 05 Oct 2016,
Nicholas John Webster - an inactive director whose contract began on 14 Mar 2008 and was terminated on 01 Apr 2015,
James Ross Mitchell - an inactive director whose contract began on 03 Mar 2003 and was terminated on 17 Oct 2011.
Last updated on 16 Feb 2024, our database contains detailed information about 1 address: 6 Pukeuri-Oamaru Road, Rd 1K, Oamaru, 9494 (type: registered, physical).
Topflite Limited had been using 78 Cormacks-Kia Ora Road, Rd 3O, Oamaru as their registered address until 17 Feb 2021.
A total of 790032 shares are issued to 16 shareholders (8 groups). The first group consists of 394466 shares (49.93 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 500 shares (0.06 per cent). Finally the 3rd share allocation (500 shares 0.06 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 78 Cormacks-kia Ora Road, Rd 3o, Oamaru, 9495 New Zealand

Registered & physical address used from 14 Aug 2020 to 17 Feb 2021

Address: 6 Pukeuri-oamaru Road, Rd 1k, Oamaru, 9494 New Zealand

Physical & registered address used from 10 Dec 2018 to 14 Aug 2020

Address: Rosedale, Rapid 213, Airedale Road, Weston New Zealand

Physical & registered address used from 03 Mar 2003 to 10 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 790032

Annual return filing month: February

Annual return last filed: 08 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 394466
Entity (NZ Limited Company) Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Oamaru
Oamaru
9400
New Zealand
Individual Mitchell, Sandra Margaret Rd 5d
Oamaru
9492
New Zealand
Individual Mitchell, Peter James Rd 5d
Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Webster, Carolyn Elena Rd 3o
Oamaru
9495
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Director Webster, Gregory Watson Rd 3o
Oamaru
9495
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Oamaru
Oamaru
9400
New Zealand
Individual Mitchell, Peter James Rd 5d
Oamaru
9492
New Zealand
Individual Mitchell, Sandra Margaret Rd 5d
Oamaru
9492
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Webster, Carolyn Elena Rd 3o
Oamaru
9495
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Mitchell, Sandra Margaret Rd 5d
Oamaru
9492
New Zealand
Shares Allocation #6 Number of Shares: 394466
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Webster, Carolyn Elena Rd 3o
Oamaru
9495
New Zealand
Director Webster, Gregory Watson Rd 3o
Oamaru
9495
New Zealand
Shares Allocation #7 Number of Shares: 25
Individual Mitchell, Peter James Rd 5d
Oamaru
9492
New Zealand
Shares Allocation #8 Number of Shares: 25
Director Webster, Gregory Watson Rd 3o
Oamaru
9495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, John Rd 6d
Oamaru
9492
New Zealand
Individual Gormack, Nigel James Highfield
Timaru
7910
New Zealand
Individual Webster, Helen Margaret 6 D.r.d
Oamaru
Other Mitchell, Peter James (jointly), Mitchell, Sandra Margaret (jointly), Mckenzie Accountants Trustees Ltd (jointly) 5 D R D
Oamaru
Entity Rosedale Farming Company Limited
Shareholder NZBN: 9429036195831
Company Number: 1264481
Rd 5d
Oamaru
9492
New Zealand
Individual Webster, Nicholas John Rd 7d
Oamaru
9492
New Zealand
Individual Webster, John Oamaru

New Zealand
Entity Rosedale Farming Company Limited
Shareholder NZBN: 9429036195831
Company Number: 1264481
Rd 5d
Oamaru
9492
New Zealand
Entity Qa Trustees 2013 Limited
Shareholder NZBN: 9429030437357
Company Number: 4118738
Entity Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Company Number: 2076888
Individual Webster, Nicholas John Oamaru

New Zealand
Individual Mitchell, Ainslie Marguerite 3 O.r.d.
Oamaru
Individual Webster, Kate Aimee Rd 7d
Oamaru
9492
New Zealand
Individual Mitchell, James Ross 3 O.r.d.
Oamaru
Individual Feasey, Carolyn Elena Oamaru North
Oamaru
9400
New Zealand
Individual Webster, Helen Margaret Rd 6d
Oamaru
9492
New Zealand
Individual Webster, John Rd 6d
Oamaru
9492
New Zealand
Individual Gormack, Nigel James Highfield
Timaru
7910
New Zealand
Other Mitchell, James Ross (jointly), Mitchell, Ainslie Marguerite (jointly), Webster, Helen Margaret (jointly)
Other Null - Mitchell, James Ross (jointly), Mitchell, Ainslie Marguerite (jointly), Webster, Helen Margaret (jointly)
Other Null - Webster, John (jointly), Webster, Helen Margaret (jointly), Hurst, Douglas Culmer (jointly)
Entity Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Company Number: 2076888
Entity Qa Trustees 2013 Limited
Shareholder NZBN: 9429030437357
Company Number: 4118738
Other Webster, John (jointly), Webster, Helen Margaret (jointly), Hurst, Douglas Culmer (jointly)
Individual Webster, Nicholas John Oamaru

New Zealand
Directors

Peter James Mitchell - Director

Appointment date: 03 Mar 2003

Address: Rd 5d, Oamaru, 9492 New Zealand

Address used since 01 Feb 2017


Gregory Watson Webster - Director

Appointment date: 31 Mar 2015

Address: Rd 3o, Oamaru, 9495 New Zealand

Address used since 22 Jan 2019

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 01 Feb 2017


John Webster - Director (Inactive)

Appointment date: 03 Mar 2003

Termination date: 05 Oct 2016

Address: 6 D.r.d., Oamaru, 9492 New Zealand

Address used since 07 Jul 2015


Nicholas John Webster - Director (Inactive)

Appointment date: 14 Mar 2008

Termination date: 01 Apr 2015

Address: Oamaru, New Zealand

Address used since 14 Mar 2008


James Ross Mitchell - Director (Inactive)

Appointment date: 03 Mar 2003

Termination date: 17 Oct 2011

Address: 3 O.r.d., Oamaru,

Address used since 03 Mar 2003