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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Walker, Kerry Dean |
Stonefields Auckland 1072 New Zealand |
16 Dec 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Walker, Jessica Robyn |
Stonefields Auckland 1072 New Zealand |
16 Dec 2014 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Walker, Deborah Lee |
Chartwell Hamilton 3210 New Zealand |
16 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Volschenk, Bernadette Marianne |
Rd 6 Rotorua 3096 New Zealand |
02 Aug 2016 - 15 Dec 2016 |
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
Golden Mandalay Limited
117 Bankwood Road
Mlpd Early Learning Limited
128 Bankwood Road
T & K Johnston Construction Limited
Chartwell
Kukutaruhe Education Trust Board
C/o Fairfield College
Nz City Contracting Limited
11 Tongariro Street
Te Ao Hou Careers Association
81 Bankwood Road
Golden Mandalay Limited
117 Bankwood Road
Kacebo Properties Limited
34 Chequers Ave
Middle Land Investments Limited
2 Lamont Street
Rab Property Investment Limited
16 Chequers Avenue
Red Keys Limited
84 Comries Road
Zmp Property Limited
13 Egmont Street