Topham Guerin Limited was incorporated on 12 Jul 2016 and issued a New Zealand Business Number of 9429042446927. This registered LTD company has been run by 5 directors: Benjamin G. - an active director whose contract started on 12 Jul 2016,
Sean T. - an active director whose contract started on 12 Jul 2016,
Debra Susan Haworth - an active director whose contract started on 01 Dec 2023,
Haydon Francis Howlett - an inactive director whose contract started on 14 May 2021 and was terminated on 15 Jan 2024,
Alan Graham Towers - an inactive director whose contract started on 12 Jul 2016 and was terminated on 24 Jan 2019.
According to BizDb's data (updated on 24 Feb 2024), this company registered 4 addresses: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (physical address),
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (service address),
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (registered address),
Po Box 90158, Victoria Street West, Auckland, 1142 (postal address) among others.
Until 04 Jun 2021, Topham Guerin Limited had been using Level 3, 12 Huron Street, Takapuna, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tg Holding Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. Topham Guerin Limited has been categorised as "Advertising agency operation" (ANZSIC M694010).
Other active addresses
Address #4: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Physical & service address used from 04 Jun 2021
Previous addresses
Address #1: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 12 Jul 2016 to 04 Jun 2021
Address #2: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 12 Jul 2016 to 27 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tg Holding Co Limited Shareholder NZBN: 9429047565388 |
Auckland Central Auckland 1010 New Zealand |
13 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Guerin, Benjamin James Hamer |
Thorndon Wellington 6011 New Zealand |
12 Jul 2016 - 13 Aug 2019 |
| Director | Topham, Sean Alan |
Takapuna Auckland 0740 New Zealand |
12 Jul 2016 - 13 Aug 2019 |
Benjamin G. - Director
Appointment date: 12 Jul 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 12 Jul 2016
Sean T. - Director
Appointment date: 12 Jul 2016
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 12 Jul 2016
Debra Susan Haworth - Director
Appointment date: 01 Dec 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Dec 2023
Haydon Francis Howlett - Director (Inactive)
Appointment date: 14 May 2021
Termination date: 15 Jan 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 May 2021
Alan Graham Towers - Director (Inactive)
Appointment date: 12 Jul 2016
Termination date: 24 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jul 2016
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