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Top Smith Limited

Type: NZ Limited Company (Ltd)
9429041500330
NZBN
5500704
Company Number
Registered
Company Status
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 09 Mar 2016

Top Smith Limited was launched on 19 Nov 2014 and issued a number of 9429041500330. The registered LTD company has been managed by 2 directors: Bruce Alexander Mcgregor - an active director whose contract started on 19 Nov 2014,
Jodie Kaye Lewis - an inactive director whose contract started on 19 Nov 2014 and was terminated on 12 Feb 2016.
As stated in BizDb's database (last updated on 24 Apr 2024), this company registered 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Up to 09 Mar 2016, Top Smith Limited had been using 79 Elgin Road, Kenmure, Dunedin as their physical address.
A total of 1000 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Kay, Allister Craig (an individual) located at Queenstown postcode 9371,
Smith, Sherryn Kaye (an individual) located at Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Cathro, Richard Andrew - located at Dunedin Central, Dunedin.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcgregor, Suzanne Joan, located at Rd 2, Roxburgh (an individual). Top Smith Limited was classified as "Farm produce or supplies wholesaling" (business classification F331905).

Addresses

Previous address

Address: 79 Elgin Road, Kenmure, Dunedin, 9011 New Zealand

Physical & registered address used from 19 Nov 2014 to 09 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Kay, Allister Craig Queenstown
9371
New Zealand
Individual Smith, Sherryn Kaye Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Cathro, Richard Andrew Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcgregor, Suzanne Joan Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #4 Number of Shares: 648
Director Mcgregor, Bruce Alexander Rd 2
Roxburgh
9572
New Zealand
Individual Mcgregor, Suzanne Joan Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Smith, Sherryn Kaye Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Mcgregor, Bruce Alexander Rd 2
Roxburgh
9572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaye, Allister Craig Frankton
Queenstown
9300
New Zealand
Individual Mcgregor, Hunter Mark Rd 2
Roxburgh
9572
New Zealand
Individual Lewis, Jodie Kaye Kenmure
Dunedin
9011
New Zealand
Director Jodie Kaye Lewis Kenmure
Dunedin
9011
New Zealand
Directors

Bruce Alexander Mcgregor - Director

Appointment date: 19 Nov 2014

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 26 Sep 2016


Jodie Kaye Lewis - Director (Inactive)

Appointment date: 19 Nov 2014

Termination date: 12 Feb 2016

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 19 Nov 2014

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