Topuni Holdings Limited, a registered company, was started on 10 May 2002. 9429036501151 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been run by 5 directors: Peter Glen Inger - an active director whose contract began on 10 May 2002,
Joanne Adele Inger - an inactive director whose contract began on 23 May 2013 and was terminated on 23 May 2013,
Robert Orry Grimmett - an inactive director whose contract began on 29 Mar 2006 and was terminated on 24 Dec 2009,
Roger David Collins - an inactive director whose contract began on 11 Dec 2009 and was terminated on 24 Dec 2009,
Joanne Adele Inger - an inactive director whose contract began on 10 May 2002 and was terminated on 10 Aug 2006.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, service).
Topuni Holdings Limited had been using Level 8, Westpac Trust Tower, 120 Albert St as their registered address up to 19 Dec 2016.
A total of 12000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 11999 shares (99.99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address: Level 8, Westpac Trust Tower, 120 Albert St New Zealand
Registered address used from 08 Sep 2005 to 19 Dec 2016
Address: Level 8 Westpac Trust Tower, 120 Albert Street, Auckland New Zealand
Physical address used from 08 Sep 2005 to 19 Dec 2016
Address: C/- Bdo Spicers, Level 8, Westpac Trust Tower, 120 Albert Street
Physical & registered address used from 10 May 2002 to 08 Sep 2005
Basic Financial info
Total number of Shares: 12000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11999 | |||
| Entity (NZ Limited Company) | Inger Trustee Company Limited Shareholder NZBN: 9429048130264 |
Auckland Central Auckland 1010 New Zealand |
08 May 2020 - |
| Individual | Inger, Joanne Adele |
Takapuna Auckland |
10 May 2002 - |
| Individual | Inger, Peter Glen |
Takapuna Auckland |
10 May 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Inger, Peter Glen |
Takapuna Auckland |
10 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Avery, John Richard |
Milford Auckland |
10 May 2002 - 08 May 2020 |
| Entity | Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Company Number: 1603914 |
26 Apr 2006 - 26 Apr 2006 | |
| Individual | Grimmett, Robert Orry |
Kaiwaka Rd 5, Wellsford |
26 Apr 2006 - 27 Jun 2010 |
| Entity | Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Company Number: 1603914 |
26 Apr 2006 - 26 Apr 2006 |
Peter Glen Inger - Director
Appointment date: 10 May 2002
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 May 2002
Joanne Adele Inger - Director (Inactive)
Appointment date: 23 May 2013
Termination date: 23 May 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 May 2013
Robert Orry Grimmett - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 24 Dec 2009
Address: Kaiwaka, Rd 5 Wellsford,
Address used since 29 Mar 2006
Roger David Collins - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 24 Dec 2009
Address: Northcote, North Shore City,
Address used since 11 Dec 2009
Joanne Adele Inger - Director (Inactive)
Appointment date: 10 May 2002
Termination date: 10 Aug 2006
Address: Takapuna, Auckland,
Address used since 10 May 2002
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