John Topliff Carpets Limited, a registered company, was incorporated on 16 Mar 1976. 9429040830995 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been run by 4 directors: John Lewis Topliff - an active director whose contract began on 16 Mar 1976,
Vivienne Miriam Topliff - an active director whose contract began on 16 Mar 1976,
Robert James Spratt - an inactive director whose contract began on 16 Mar 1976 and was terminated on 21 Sep 1977,
Lorraine Akerama Spratt - an inactive director whose contract began on 16 Mar 1976 and was terminated on 21 Sep 1977.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 69 Makora Road, Otaihanga, Paraparaumu, 5036 (delivery address),
69 Makora Road, Otaihanga, Paraparaumu, 5036 (physical address),
69 Makora Road, Otaihanga, Paraparaumu, 5036 (registered address),
69 Makora Road, Otaihanga, Paraparaumu, 5036 (service address) among others.
John Topliff Carpets Limited had been using 69 Makora Road, Otaihanga, Paraparaumu as their physical address until 23 Apr 2018.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Topliff, Vivienne Miriam (an individual) located at Otaihanga,
Topliff, John Lewis (an individual) located at Otaihanga, And.
Principal place of activity
69 Makora Road, Otaihanga, Paraparaumu, 5036 New Zealand
Previous addresses
Address #1: 69 Makora Road, Otaihanga, Paraparaumu, 5036 New Zealand
Physical address used from 17 Feb 2010 to 23 Apr 2018
Address #2: 69 Makoraroad, Paraparaumu, 5036 New Zealand
Registered address used from 17 Feb 2010 to 23 Apr 2018
Address #3: 69 Makora Road, Otaihanga, Paraparaumu
Physical address used from 18 Jun 1997 to 17 Feb 2010
Address #4: 69 Makora Rd, Otaihanga
Registered address used from 18 Jun 1997 to 17 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Topliff, Vivienne Miriam |
Otaihanga |
16 Mar 1976 - |
| Individual | Topliff, John Lewis |
Otaihanga And |
16 Mar 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | England, Lindsay Robert |
Wellington 4 And |
16 Mar 1976 - 14 Apr 2018 |
John Lewis Topliff - Director
Appointment date: 16 Mar 1976
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 11 Feb 2020
Address: Otaihanga, Paraparaumu, Wellington, 5036 New Zealand
Address used since 24 Feb 2016
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 02 Feb 2019
Vivienne Miriam Topliff - Director
Appointment date: 16 Mar 1976
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 10 Feb 2010
Robert James Spratt - Director (Inactive)
Appointment date: 16 Mar 1976
Termination date: 21 Sep 1977
Address: Waikanae,
Address used since 16 Mar 1976
Lorraine Akerama Spratt - Director (Inactive)
Appointment date: 16 Mar 1976
Termination date: 21 Sep 1977
Address: Waikanae,
Address used since 16 Mar 1976
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