Topline Distribution Limited was incorporated on 22 Jul 1996 and issued an NZBN of 9429038273735. The registered LTD company has been run by 2 directors: Darren Alexander John Randle - an active director whose contract started on 02 Jul 2002,
Kathryn Julie Randle - an inactive director whose contract started on 22 Jul 1996 and was terminated on 02 Jul 2002.
According to our information (last updated on 30 Apr 2024), the company registered 1 address: an address for share register at 10A Clifton Place, Marybank, Atawhai (category: other, shareregister).
Until 26 Nov 2008, Topline Distribution Limited had been using 247 Trafalgar Street, Nelson as their registered address.
BizDb identified previous names for the company: from 01 Jul 2002 to 11 May 2017 they were called Sports Active Nelson Limited, from 22 Jul 1996 to 01 Jul 2002 they were called Kathryn Investments Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Randle, Darren Alexander John (an individual) located at Marybank, Nelson 7010.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Anderson, Louise Mary - located at Marybank, Nelson.
Previous addresses
Address #1: 247 Trafalgar Street, Nelson
Registered & physical address used from 13 Jan 2006 to 26 Nov 2008
Address #2: 16 The Cliffs, Nelson
Registered address used from 08 Oct 2001 to 13 Jan 2006
Address #3: 32 Ledbury Road, Atawhai, Nelson
Registered address used from 26 Oct 2000 to 08 Oct 2001
Address #4: 32 Ledbury Road, Atawhai, Nelson
Registered address used from 11 Apr 2000 to 26 Oct 2000
Address #5: 32 Ledbury Road, Atawhai, Nelson
Physical address used from 22 Jul 1996 to 22 Jul 1996
Address #6: 16 The Cliffs, Nelson
Physical address used from 22 Jul 1996 to 22 Jul 1996
Address #7: 10 Seawatch Way, Atawhai, Nelson
Physical address used from 22 Jul 1996 to 13 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Randle, Darren Alexander John |
Marybank Nelson 7010 New Zealand |
22 Jul 1996 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Anderson, Louise Mary |
Marybank Nelson 7010 New Zealand |
23 May 2017 - |
Darren Alexander John Randle - Director
Appointment date: 02 Jul 2002
Address: Marybank, Nelson, 7010 New Zealand
Address used since 16 Dec 2008
Kathryn Julie Randle - Director (Inactive)
Appointment date: 22 Jul 1996
Termination date: 02 Jul 2002
Address: Atawhai, Nelson,
Address used since 22 Jul 1996
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