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Topliss Bros Precision Engineers Limited

Type: NZ Limited Company (Ltd)
9429040195704
NZBN
167041
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
249 Haven Rd
Nelson New Zealand
Registered address used since 25 Jun 1997
249 Haven Road
Nelson New Zealand
Physical & service address used since 25 Jun 1997
249 Haven Road
Port Nelson
Nelson 7010
New Zealand
Delivery address used since 03 Nov 2020

Topliss Bros Precision Engineers Limited, a registered company, was launched on 28 Jun 1956. 9429040195704 is the NZ business identifier it was issued. "General engineering" (business classification C249910) is how the company is classified. This company has been run by 6 directors: David John Topliss - an active director whose contract began on 20 Nov 1986,
Richard George Topliss - an active director whose contract began on 20 Nov 1986,
James Richard George Topliss - an active director whose contract began on 02 Feb 2024,
Patrick George Topliss - an inactive director whose contract began on 20 Nov 1986 and was terminated on 06 Mar 2007,
Rosemary Topliss - an inactive director whose contract began on 20 Nov 1986 and was terminated on 11 Feb 2002.
Last updated on 23 Mar 2024, our data contains detailed information about 5 addresses the company uses, namely: Po Box 5023, Nelson, 7010 (postal address),
249 Haven Road, Port Nelson, Nelson, 7010 (office address),
249 Haven Road, Port Nelson, Nelson, 7010 (delivery address),
249 Haven Rd, Nelson (registered address) among others.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1000 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (33.33%). Lastly there is the 3rd share allotment (1000 shares 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 5023, Nelson, 7010 New Zealand

Postal address used from 02 Nov 2021

Address #5: 249 Haven Road, Port Nelson, Nelson, 7010 New Zealand

Office address used from 02 Nov 2021

Principal place of activity

249 Haven Road, Port Nelson, Nelson, 7010 New Zealand

Contact info
64 3 5483392
05 Mar 2019 Phone
david@topliss.co.nz
02 Nov 2021 nzbn-reserved-invoice-email-address-purpose
topliss.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Topliss, James Richard George Tahunanui
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Topliss, David John Nelson
Shares Allocation #3 Number of Shares: 1000
Individual Topliss, Richard George Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Topliss, Patrick George Nelson
Directors

David John Topliss - Director

Appointment date: 20 Nov 1986

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 21 Oct 2009


Richard George Topliss - Director

Appointment date: 20 Nov 1986

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 21 Oct 2009


James Richard George Topliss - Director

Appointment date: 02 Feb 2024

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 02 Feb 2024


Patrick George Topliss - Director (Inactive)

Appointment date: 20 Nov 1986

Termination date: 06 Mar 2007

Address: Nelson,

Address used since 20 Nov 1986


Rosemary Topliss - Director (Inactive)

Appointment date: 20 Nov 1986

Termination date: 11 Feb 2002

Address: Nelson,

Address used since 20 Nov 1986


Bruce Ian Murray Bell - Director (Inactive)

Appointment date: 20 May 1992

Termination date: 11 Feb 2002

Address: Nelson,

Address used since 20 May 1992

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