Topmalt Limited, a registered company, was started on 04 Apr 1995. 9429038508479 is the number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been classified. This company has been supervised by 3 directors: Simon David Dominick - an active director whose contract started on 04 Apr 1995,
Ross Alexander Christensen - an active director whose contract started on 04 Apr 1995,
David Haig Puflett - an inactive director whose contract started on 04 Apr 1995 and was terminated on 01 Nov 2012.
Updated on 25 Jul 2024, the BizDb data contains detailed information about 1 address: an address for share register at 1341 Bulls Road, Rd 3, Kerikeri, 0293 (types include: other, records).
Topmalt Limited had been using Law North Partners, 3 Dickeson Street, Kaikohe, (S Dominick) as their registered address until 20 Oct 2000.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Finally we have the third share allocation (25 shares 25%) made up of 1 entity.
Previous address
Address #1: Law North Partners, 3 Dickeson Street, Kaikohe, (s Dominick)
Registered & physical address used from 20 Oct 2000 to 20 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Puflett, Evelyn Mary |
Rd 2 Pukekohe 2677 New Zealand |
03 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Dominick, Miriam Carolyn Reid |
Kerikeri Kerikeri 0230 New Zealand |
10 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Christensen, Elizabeth Anne |
Kerikeri Kerikeri 0293 New Zealand |
10 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Dominick, Simon David |
Kerikeri |
04 Apr 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Puflett, David Haig |
Patumahoe |
04 Apr 1995 - 03 Sep 2013 |
| Individual | Christensen, Ross Alexander |
Rd 3 Kerikeri 0293 New Zealand |
04 Apr 1995 - 10 Mar 2021 |
Simon David Dominick - Director
Appointment date: 04 Apr 1995
Address: Kerikeri, 0230 New Zealand
Address used since 01 Sep 2015
Ross Alexander Christensen - Director
Appointment date: 04 Apr 1995
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 01 Nov 2016
David Haig Puflett - Director (Inactive)
Appointment date: 04 Apr 1995
Termination date: 01 Nov 2012
Address: Patumahoe,
Address used since 04 Apr 1995
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