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Top Hat Trust Limited

Type: NZ Limited Company (Ltd)
9429041543122
NZBN
5537505
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1 Amethyst Place
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 18 Feb 2016

Top Hat Trust Limited was launched on 16 Dec 2014 and issued a New Zealand Business Number of 9429041543122. The registered LTD company has been managed by 3 directors: Kerry Dean Walker - an active director whose contract began on 16 Dec 2014,
Jessica Robyn Walker - an active director whose contract began on 16 Dec 2014,
Deborah Lee Walker - an active director whose contract began on 16 Dec 2014.
According to BizDb's data (last updated on 01 Apr 2024), this company registered 1 address: 1 Amethyst Place, Chartwell, Hamilton, 3210 (category: registered, physical).
Until 18 Feb 2016, Top Hat Trust Limited had been using 50 Airedale Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Walker, Kerry Dean (a director) located at Stonefields, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Walker, Jessica Robyn - located at Stonefields, Auckland.
The next share allocation (50 shares, 50%) belongs to 1 entity, namely:
Walker, Deborah Lee, located at Chartwell, Hamilton (a director). Top Hat Trust Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

1 Amethyst Place, Chartwell, Hamilton, 3210 New Zealand


Previous address

Address: 50 Airedale Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Dec 2014 to 18 Feb 2016

Contact info
64 021 719624
Phone
topsannah499@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Walker, Kerry Dean Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Walker, Jessica Robyn Stonefields
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Walker, Deborah Lee Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Volschenk, Bernadette Marianne Rd 6
Rotorua
3096
New Zealand
Directors

Kerry Dean Walker - Director

Appointment date: 16 Dec 2014

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Oct 2023

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 01 Dec 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Dec 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 05 Jun 2016

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 25 Nov 2018


Jessica Robyn Walker - Director

Appointment date: 16 Dec 2014

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Oct 2023

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 01 Dec 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Dec 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 05 Jun 2016

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 25 Nov 2018


Deborah Lee Walker - Director

Appointment date: 16 Dec 2014

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 06 Dec 2015

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