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Topp Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429036803880
NZBN
1156499
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
520 Maharakeke Rd
Rd 1
Waipukurau 4281
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Aug 2013
520 Maharakeke Road
Rd 1
Waipukurau 4281
New Zealand
Physical & service & registered address used since 04 Sep 2013

Topp Family Holdings Limited, a registered company, was started on 22 Aug 2001. 9429036803880 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been managed by 2 directors: Helen Anne Topp - an active director whose contract started on 22 Aug 2001,
Charles Clifford Topp - an active director whose contract started on 22 Aug 2001.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 520 Maharakeke Road, Rd 1, Waipukurau, 4281 (type: physical, service).
Topp Family Holdings Limited had been using Oldershaw & Co, Marewa House, Kennedy Road, Napier as their physical address up until 04 Sep 2013.
A total of 150000 shares are allotted to 8 shareholders (6 groups). The first group consists of 52500 shares (35%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 16500 shares (11%). Finally we have the next share allotment (7500 shares 5%) made up of 1 entity.

Addresses

Previous address

Address #1: Oldershaw & Co, Marewa House, Kennedy Road, Napier New Zealand

Physical & registered address used from 22 Aug 2001 to 04 Sep 2013

Contact info
64 6 8588567
05 Sep 2018 Phone
samantha@hatuma.co.nz
Email
helen@hatuma.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52500
Individual Topp, Helen Anne Rd1
Waipukarau
Individual Cowley, Graham Mitchell Napier
Individual Topp, Charles Clifford Rd1
Waipukarau
Shares Allocation #2 Number of Shares: 16500
Individual Topp, Aaron John Betheridge Rd1
Waipukurau
Shares Allocation #3 Number of Shares: 7500
Individual Topp, Rachael Elizabeth Jennifer Rd1
Waipukarau
Shares Allocation #4 Number of Shares: 7500
Individual Topp, Daniel Clifford Joseph Rd1
Waipukarau
Shares Allocation #5 Number of Shares: 33000
Individual Topp, Charles Clifford Rd1
Waipukarau
Shares Allocation #6 Number of Shares: 33000
Individual Topp, Helen Anne Rd1
Waipukarau
Directors

Helen Anne Topp - Director

Appointment date: 22 Aug 2001

Address: Napier, 4182 New Zealand

Address used since 31 Jan 2022

Address: Rd1, Waipukurau, 4281 New Zealand

Address used since 16 Sep 2015


Charles Clifford Topp - Director

Appointment date: 22 Aug 2001

Address: Napier, 4182 New Zealand

Address used since 31 Jan 2022

Address: Rd1, Waipukurau, 4281 New Zealand

Address used since 16 Sep 2015

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Topp I P Limited
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Harpoon Corporation Limited
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Hatuma Lime Co Limited
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