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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Hc Trustees 2021 Limited Shareholder NZBN: 9429048850308 |
Timaru 7910 New Zealand |
29 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Derek John |
R D 4 Timaru |
01 Dec 2003 - 27 Jun 2010 |
Individual | Dorman, Simon James |
Rd 6 West Eyreton 7476 New Zealand |
29 Sep 2022 - 29 Sep 2022 |
Individual | Parker, Stephen John |
Gleniti Timaru 7910 New Zealand |
17 Mar 1997 - 14 Nov 2012 |
Individual | Parker, Stephen John |
Waimataitai Timaru 7910 New Zealand |
17 Mar 1997 - 14 Nov 2012 |
Individual | Parker, Stephen John |
Gleniti Timaru 7910 New Zealand |
17 Mar 1997 - 14 Nov 2012 |
Individual | Parker, Stephen John |
Waimataitai Timaru 7910 New Zealand |
17 Mar 1997 - 14 Nov 2012 |
Individual | Parker, Stephen John |
Gleniti Timaru 7910 New Zealand |
17 Mar 1997 - 14 Nov 2012 |
Individual | Parker, Lisa Marie |
Waimataitai Timaru 7910 New Zealand |
17 Mar 1997 - 12 Oct 2011 |
Individual | Parker, Lisa Marie |
Waimataitai Timaru 7910 New Zealand |
17 Mar 1997 - 12 Oct 2011 |
Entity | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 |
Timaru Timaru 7910 New Zealand |
31 Oct 2012 - 29 Sep 2022 |
Entity | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 |
Timaru Timaru 7910 New Zealand |
31 Oct 2012 - 29 Sep 2022 |
Individual | Parker, Stephen John |
Waimataitai Timaru 7910 New Zealand |
17 Mar 1997 - 14 Nov 2012 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
01 Dec 2003 - 12 Oct 2011 | |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
12 Oct 2011 - 31 Oct 2012 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
01 Dec 2003 - 12 Oct 2011 | |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
12 Oct 2011 - 31 Oct 2012 |
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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