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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 394466 | |||
Entity (NZ Limited Company) | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 |
Oamaru Oamaru 9400 New Zealand |
27 Aug 2018 - |
Individual | Mitchell, Sandra Margaret |
Rd 5d Oamaru 9492 New Zealand |
03 Mar 2003 - |
Individual | Mitchell, Peter James |
Rd 5d Oamaru 9492 New Zealand |
03 Mar 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Webster, Carolyn Elena |
Rd 3o Oamaru 9495 New Zealand |
24 Aug 2017 - |
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
16 Apr 2015 - |
Director | Webster, Gregory Watson |
Rd 3o Oamaru 9495 New Zealand |
16 Apr 2015 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 |
Oamaru Oamaru 9400 New Zealand |
27 Aug 2018 - |
Individual | Mitchell, Peter James |
Rd 5d Oamaru 9492 New Zealand |
03 Mar 2003 - |
Individual | Mitchell, Sandra Margaret |
Rd 5d Oamaru 9492 New Zealand |
03 Mar 2003 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Webster, Carolyn Elena |
Rd 3o Oamaru 9495 New Zealand |
24 Aug 2017 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Mitchell, Sandra Margaret |
Rd 5d Oamaru 9492 New Zealand |
03 Mar 2003 - |
Shares Allocation #6 Number of Shares: 394466 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
16 Apr 2015 - |
Individual | Webster, Carolyn Elena |
Rd 3o Oamaru 9495 New Zealand |
24 Aug 2017 - |
Director | Webster, Gregory Watson |
Rd 3o Oamaru 9495 New Zealand |
16 Apr 2015 - |
Shares Allocation #7 Number of Shares: 25 | |||
Individual | Mitchell, Peter James |
Rd 5d Oamaru 9492 New Zealand |
03 Mar 2003 - |
Shares Allocation #8 Number of Shares: 25 | |||
Director | Webster, Gregory Watson |
Rd 3o Oamaru 9495 New Zealand |
16 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, John |
Rd 6d Oamaru 9492 New Zealand |
12 Sep 2016 - 12 Sep 2016 |
Individual | Gormack, Nigel James |
Highfield Timaru 7910 New Zealand |
12 Sep 2016 - 12 Sep 2016 |
Individual | Webster, Helen Margaret |
6 D.r.d Oamaru |
03 Mar 2003 - 16 Apr 2015 |
Other | Mitchell, Peter James (jointly), Mitchell, Sandra Margaret (jointly), Mckenzie Accountants Trustees Ltd (jointly) |
5 D R D Oamaru |
12 Dec 2005 - 22 Jan 2019 |
Entity | Rosedale Farming Company Limited Shareholder NZBN: 9429036195831 Company Number: 1264481 |
Rd 5d Oamaru 9492 New Zealand |
31 Mar 2016 - 27 Aug 2018 |
Individual | Webster, Nicholas John |
Rd 7d Oamaru 9492 New Zealand |
12 Sep 2016 - 12 Sep 2016 |
Individual | Webster, John |
Oamaru New Zealand |
18 Apr 2008 - 17 Dec 2013 |
Entity | Rosedale Farming Company Limited Shareholder NZBN: 9429036195831 Company Number: 1264481 |
Rd 5d Oamaru 9492 New Zealand |
31 Mar 2016 - 27 Aug 2018 |
Entity | Qa Trustees 2013 Limited Shareholder NZBN: 9429030437357 Company Number: 4118738 |
09 May 2014 - 16 Apr 2015 | |
Entity | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Company Number: 2076888 |
18 Apr 2008 - 17 Dec 2013 | |
Individual | Webster, Nicholas John |
Oamaru New Zealand |
30 Sep 2008 - 16 Apr 2015 |
Individual | Mitchell, Ainslie Marguerite |
3 O.r.d. Oamaru |
03 Mar 2003 - 17 Oct 2011 |
Individual | Webster, Kate Aimee |
Rd 7d Oamaru 9492 New Zealand |
17 Dec 2013 - 16 Apr 2015 |
Individual | Mitchell, James Ross |
3 O.r.d. Oamaru |
03 Mar 2003 - 17 Oct 2011 |
Individual | Feasey, Carolyn Elena |
Oamaru North Oamaru 9400 New Zealand |
16 Apr 2015 - 24 Aug 2017 |
Individual | Webster, Helen Margaret |
Rd 6d Oamaru 9492 New Zealand |
12 Sep 2016 - 12 Sep 2016 |
Individual | Webster, John |
Rd 6d Oamaru 9492 New Zealand |
03 Mar 2003 - 16 Apr 2015 |
Individual | Gormack, Nigel James |
Highfield Timaru 7910 New Zealand |
09 Aug 2012 - 16 Apr 2015 |
Other | Mitchell, James Ross (jointly), Mitchell, Ainslie Marguerite (jointly), Webster, Helen Margaret (jointly) | 12 Dec 2005 - 17 Oct 2011 | |
Other | Null - Mitchell, James Ross (jointly), Mitchell, Ainslie Marguerite (jointly), Webster, Helen Margaret (jointly) | 12 Dec 2005 - 17 Oct 2011 | |
Other | Null - Webster, John (jointly), Webster, Helen Margaret (jointly), Hurst, Douglas Culmer (jointly) | 12 Dec 2005 - 09 Aug 2012 | |
Entity | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Company Number: 2076888 |
18 Apr 2008 - 17 Dec 2013 | |
Entity | Qa Trustees 2013 Limited Shareholder NZBN: 9429030437357 Company Number: 4118738 |
09 May 2014 - 16 Apr 2015 | |
Other | Webster, John (jointly), Webster, Helen Margaret (jointly), Hurst, Douglas Culmer (jointly) | 12 Dec 2005 - 09 Aug 2012 | |
Individual | Webster, Nicholas John |
Oamaru New Zealand |
18 Apr 2008 - 17 Dec 2013 |
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