Top Half Steel Fixers Limited was started on 21 Feb 1985 and issued an NZBN of 9429039886316. This registered LTD company has been run by 5 directors: Nathan Allan Whereri Kake - an active director whose contract started on 06 Nov 2018,
Philip Morris Kake - an inactive director whose contract started on 30 Apr 1991 and was terminated on 06 Nov 2018,
Michael David Keeley - an inactive director whose contract started on 01 Apr 2005 and was terminated on 01 Nov 2017,
Ben Bennetto - an inactive director whose contract started on 30 Apr 1991 and was terminated on 27 Nov 2015,
Russell Charles Bennetto - an inactive director whose contract started on 30 Apr 1991 and was terminated on 03 Sep 2013.
As stated in our information (updated on 05 May 2024), this company uses 1 address: 30 Edginton Road, Rd 3, Whangarei, 0173 (type: registered, service).
Until 05 Dec 2014, Top Half Steel Fixers Limited had been using 114 Bank Street, Whangarei as their physical address.
A total of 1500 shares are allotted to 4 groups (4 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Kake, Philip Morris (an individual) located at Glenbervie.
The second group consists of 1 shareholder, holds 43.33 per cent shares (exactly 650 shares) and includes
Kake, Nathan Allan Whereri - located at Rd 3, Whangarei.
The next share allotment (100 shares, 6.67%) belongs to 1 entity, namely:
Kake, Anne Alice, located at Glenbervie (an individual).
Previous addresses
Address #1: 114 Bank Street, Whangarei, 0110 New Zealand
Physical address used from 11 Sep 2013 to 05 Dec 2014
Address #2: 114 Bank Street, Whangarei, 0110 New Zealand
Registered address used from 11 Sep 2013 to 05 Dec 2013
Address #3: Mcleod Bay, Whangarei Heads, R D 4, Whangarei, 0110 New Zealand
Physical & registered address used from 22 Aug 2013 to 11 Sep 2013
Address #4: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 05 Jun 2013 to 22 Aug 2013
Address #5: 28 Vine Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 05 Dec 2011 to 05 Jun 2013
Address #6: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei New Zealand
Registered & physical address used from 06 Oct 2004 to 05 Dec 2011
Address #7: 114 Bank Street, Whangarei
Registered address used from 03 Aug 2002 to 06 Oct 2004
Address #8: Same As Registered Office Address
Physical address used from 19 Feb 1992 to 06 Oct 2004
Address #9: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #10: Yovich Hayward & Pevats, Rust Building, Rust Ave, Whangarei
Registered address used from 29 Jul 1991 to 03 Aug 2002
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Kake, Philip Morris |
Glenbervie |
21 Feb 1985 - |
Shares Allocation #2 Number of Shares: 650 | |||
Individual | Kake, Nathan Allan Whereri |
Rd 3 Whangarei 0173 New Zealand |
06 Nov 2018 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Kake, Anne Alice |
Glenbervie |
21 Feb 1985 - |
Shares Allocation #4 Number of Shares: 650 | |||
Individual | Kake, Lou-ann Celeste |
Rd 3 Whangarei 0173 New Zealand |
06 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Strickland, Jayne Ellen |
Onerahi Whangarei 0110 New Zealand |
12 Nov 2012 - 18 Jun 2018 |
Individual | Bennetto, Marites |
Reotahi |
21 Feb 1985 - 30 Nov 2015 |
Individual | Lowe, Lianne Vannesa |
Onerahi Whangarei |
21 Feb 1985 - 29 Sep 2004 |
Individual | Keeley, Michael David |
Onerahi Whangarei 0110 New Zealand |
21 Feb 1985 - 18 Jun 2018 |
Individual | Bennetto, Brian William |
Whangarei Heads R D 4, Whangarei New Zealand |
21 Feb 1985 - 30 Nov 2015 |
Nathan Allan Whereri Kake - Director
Appointment date: 06 Nov 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 06 Nov 2018
Philip Morris Kake - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 06 Nov 2018
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 30 Nov 2015
Michael David Keeley - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Nov 2017
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 03 Sep 2013
Ben Bennetto - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 27 Nov 2015
Address: Whangarei Heads, R D 4, Whangarei, 0110 New Zealand
Address used since 03 Sep 2013
Russell Charles Bennetto - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 03 Sep 2013
Address: Whangarei Heads, R D 4, Whangarei,
Address used since 19 Nov 2008
North Trading Limited
114 Bank Street
One Tree Point Harbour View Limited
114 Bank Street
Reinforcing Management Limited
114 Bank Street
Murray Dyer Limited
114 Bank St
Abel Trade Rentals Limited
114 Bank Street
Allied Business Equipment 2008 Limited
114 Bank Street