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Top Trades Limited

Type: NZ Limited Company (Ltd)
9429038145797
NZBN
845681
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 28 Feb 2022

Top Trades Limited was incorporated on 17 Mar 1997 and issued a New Zealand Business Number of 9429038145797. This registered LTD company has been run by 2 directors: Stephen John Parker - an active director whose contract began on 25 Mar 1997,
Sue Brice - an inactive director whose contract began on 17 Mar 1997 and was terminated on 25 Mar 1997.
According to our data (updated on 26 Apr 2024), the company uses 1 address: 39 George Street, Timaru, Timaru, 7910 (types include: registered, physical).
Up until 28 Feb 2022, Top Trades Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address.
BizDb identified previous names for the company: from 17 Mar 1997 to 11 Apr 1997 they were called Shaquille Corporation Limited.
A total of 150000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Hc Trustees 2021 Limited (an entity) located at Timaru postcode 7910.

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 17 Nov 2017 to 28 Feb 2022

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 01 Apr 2014 to 17 Nov 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 12 Jul 2012 to 01 Apr 2014

Address: 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 03 Nov 2009 to 12 Jul 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Registered & physical address used from 06 Nov 2007 to 03 Nov 2009

Address: 1 Hobbs Street, Timaru

Registered address used from 07 Jan 2002 to 06 Nov 2007

Address: 39 George Street, Timaru

Physical address used from 07 Jan 2002 to 06 Nov 2007

Address: Foote Butterfield & Taylor, Chartered Accountants, 30 Church Street, Timaru

Physical address used from 07 Jan 2002 to 07 Jan 2002

Address: C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland City

Registered address used from 11 Apr 2000 to 07 Jan 2002

Address: 4 Edward Street, Timaru

Registered address used from 01 Oct 1998 to 11 Apr 2000

Address: Foote Butterfield & Taylor, Chartered Accountants, 30 Church Street, Timaru

Registered address used from 02 Jun 1997 to 01 Oct 1998

Address: C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland City

Registered address used from 18 Apr 1997 to 02 Jun 1997

Address: C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland City

Physical address used from 17 Apr 1997 to 07 Jan 2002

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Hc Trustees 2021 Limited
Shareholder NZBN: 9429048850308
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Derek John R D 4
Timaru
Individual Dorman, Simon James Rd 6
West Eyreton
7476
New Zealand
Individual Parker, Stephen John Gleniti
Timaru
7910
New Zealand
Individual Parker, Stephen John Waimataitai
Timaru
7910
New Zealand
Individual Parker, Stephen John Gleniti
Timaru
7910
New Zealand
Individual Parker, Stephen John Waimataitai
Timaru
7910
New Zealand
Individual Parker, Stephen John Gleniti
Timaru
7910
New Zealand
Individual Parker, Lisa Marie Waimataitai
Timaru
7910
New Zealand
Individual Parker, Lisa Marie Waimataitai
Timaru
7910
New Zealand
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Timaru
Timaru
7910
New Zealand
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Timaru
Timaru
7910
New Zealand
Individual Parker, Stephen John Waimataitai
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Directors

Stephen John Parker - Director

Appointment date: 25 Mar 1997

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 20 May 2021

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 23 Nov 2016


Sue Brice - Director (Inactive)

Appointment date: 17 Mar 1997

Termination date: 25 Mar 1997

Address: Avondale, Auckland,

Address used since 17 Mar 1997

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