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Top Cru Limited

Type: NZ Limited Company (Ltd)
9429046095916
NZBN
6273214
Company Number
Registered
Company Status
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
4 Kea Street
Matamata 3400
New Zealand
Registered & physical & service address used since 11 Sep 2018

Top Cru Limited, a registered company, was started on 27 Apr 2017. 9429046095916 is the NZ business identifier it was issued. "Construction services nec" (business classification E329930) is how the company was categorised. This company has been managed by 2 directors: Bryan Rex Shepherd - an active director whose contract began on 27 Apr 2017,
Neil Alexander Smith - an active director whose contract began on 14 Dec 2018.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Kea Street, Matamata, 3400 (category: registered, physical).
Top Cru Limited had been using 275 Peria Road, Rd 2, Matamata as their physical address up until 11 Sep 2018.
A total of 10000 shares are allotted to 8 shareholders (5 groups). The first group includes 4998 shares (49.98%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 4999 shares (49.99%). Finally the 3rd share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous address

Address: 275 Peria Road, Rd 2, Matamata, 3472 New Zealand

Physical & registered address used from 27 Apr 2017 to 11 Sep 2018

Contact info
64 7 8884922
14 Dec 2018 Phone
www.TopCru.co.nz
14 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Individual Wade, Timothy David Hester Lincoln
Lincoln
7608
New Zealand
Director Smith, Neil Alexander Matamata
Matamata
3400
New Zealand
Individual Smith, Donna Marie Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 4999
Entity (NZ Limited Company) Cg Trustee 2018 Limited
Shareholder NZBN: 9429046547729
Matamata
3400
New Zealand
Director Shepherd, Bryan Rex Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Shepherd, Bryan Rex Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Smith, Donna Marie Rd 1
Manawaru
3391
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Smith, Neil Alexander Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wade, Timothy David Heston Lincoln
Lincoln
7608
New Zealand
Individual Gonzales, Roberta Anne Matamata
3400
New Zealand
Entity Cg Trustee 2008 Limited
Shareholder NZBN: 9429032577952
Company Number: 2168905
Entity Cg Trustee 2008 Limited
Shareholder NZBN: 9429032577952
Company Number: 2168905
Matamata
3400
New Zealand
Directors

Bryan Rex Shepherd - Director

Appointment date: 27 Apr 2017

Address: Matamata, 3472 New Zealand

Address used since 03 Sep 2018

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 27 Apr 2017


Neil Alexander Smith - Director

Appointment date: 14 Dec 2018

Address: Rd 1, Manawaru, 3391 New Zealand

Address used since 14 Dec 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 14 Oct 2019

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