Topp1 Energy Limited was registered on 02 Mar 2001 and issued an NZ business identifier of 9429037001445. This removed LTD company has been supervised by 15 directors: Susan Elizabeth Flay - an active director whose contract began on 15 May 2015,
Eric James Luck - an inactive director whose contract began on 27 Mar 2018 and was terminated on 30 Jun 2023,
Lars Peder Sorvaag Sperre - an inactive director whose contract began on 20 Apr 2016 and was terminated on 03 Feb 2023,
Stephen Rendell Brine - an inactive director whose contract began on 25 May 2017 and was terminated on 31 Aug 2021,
David Andrew Leighton - an inactive director whose contract began on 01 Oct 2014 and was terminated on 27 Mar 2018.
As stated in BizDb's data (updated on 31 Oct 2023), the company filed 1 address: Fletcher Avenue, Kawerau (category: physical, registered).
BizDb identified old names used by the company: from 02 Mar 2001 to 20 Apr 2016 they were named Norske Skog Holdings (No.2) Limited.
A total of 16391000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 16391000 shares are held by 1 entity, namely:
Norske Skog Tasman Limited (an entity) located at Kawerau.
Basic Financial info
Total number of Shares: 16391000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16391000 | |||
| Entity (NZ Limited Company) | Norske Skog Tasman Limited Shareholder NZBN: 9429037204204 |
Kawerau New Zealand |
26 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Norske Skog Holdings (no.1) Limited Shareholder NZBN: 9429037001360 Company Number: 1117233 |
Kawerau New Zealand |
20 Apr 2016 - 26 Apr 2023 |
| Entity | Norske Skog Tasman Limited Shareholder NZBN: 9429037204204 Company Number: 1046952 |
02 Mar 2001 - 20 Apr 2016 | |
| Entity | Norske Skog Tasman Limited Shareholder NZBN: 9429037204204 Company Number: 1046952 |
02 Mar 2001 - 20 Apr 2016 |
Ultimate Holding Company
Susan Elizabeth Flay - Director
Appointment date: 15 May 2015
Address: Utuhina, Rotorua, 3015 New Zealand
Address used since 24 May 2017
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 15 May 2015
Eric James Luck - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 30 Jun 2023
ASIC Name: Norske Skog Industries Australia Limited
Address: Roseville, Nsw, 2069 Australia
Address used since 27 Mar 2018
Address: Sydney, Nsw, 2000 Australia
Lars Peder Sorvaag Sperre - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 03 Feb 2023
Address: Oslo, NO-0378 Norway
Address used since 20 Apr 2016
Stephen Rendell Brine - Director (Inactive)
Appointment date: 25 May 2017
Termination date: 31 Aug 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 25 May 2017
David Andrew Leighton - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 27 Mar 2018
ASIC Name: Norske Skog Industries Australia Limited
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Killara, Nsw, 2071 Australia
Address used since 01 Oct 2014
Aaron Keefe Charles Buist - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 24 May 2017
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 20 Apr 2016
Peter Janes Mccarty - Director (Inactive)
Appointment date: 05 May 2011
Termination date: 15 May 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 May 2011
Susan Elizabeth Flay - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 01 Oct 2014
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 05 May 2011
Ernest Frederick Hacker - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 05 May 2011
Address: 232a Pohutukawa Avenue, Ohope Beach,
Address used since 04 Jul 2006
Peter Michael Chrisp - Director (Inactive)
Appointment date: 05 Feb 2002
Termination date: 04 Jul 2006
Address: Kawerau, New Zealand,
Address used since 05 Feb 2002
Michael Gilbert Franks - Director (Inactive)
Appointment date: 03 Jun 2002
Termination date: 01 Dec 2003
Address: Rotorua, New Zealand,
Address used since 03 Jun 2002
David Edward Kirk - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 28 Feb 2003
Address: Hunters Hill, New South Wales 2110, Australia,
Address used since 02 Mar 2001
Roger Wayne Kestle - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 03 Jun 2002
Address: Ohope Beach, Whakatane, New Zealand,
Address used since 02 Mar 2001
Mark Frederick Oughton - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 05 Feb 2002
Address: Kawerau, New Zealand,
Address used since 02 Mar 2001
Ragnhild Borchgrevink - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 24 Dec 2001
Address: Balmain East, New South Wales 2041, Australia,
Address used since 02 Mar 2001
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