General information

Top Bays (browns Bay And Mairangi Bay) Limited

Type: NZ Limited Company (Ltd)
9429030729391
New Zealand Business Number
3763783
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Top Bays (Browns Bay and Mairangi Bay) Limited (issued an NZ business identifier of 9429030729391) was registered on 29 Mar 2012. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, up to 18 Sep 2020. 5000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 1082 shares (21.64% of shares), namely:
Hurstmere Trustees (2022) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Dodds, Ian Douglas (an individual) located at Waiake, Auckland postcode 0630,
Dodds, Diane Lenore (an individual) located at Waiake, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 76.46% of all shares (exactly 3823 shares); it includes
Cooper & Co Real Estate Limited (an entity) - located at Level 2, 18 Broadway, Newmarket, Auckland. Moving on to the 3rd group of shareholders, share allocation (94 shares, 1.88%) belongs to 1 entity, namely:
Mimmack, Joanne Roberta, located at Browns Bay, Auckland (an individual). "Real estate management service" (ANZSIC L672050) is the classification the ABS issued to Top Bays (Browns Bay and Mairangi Bay) Limited. Businesscheck's data was updated on 11 May 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 18 Sep 2020
Directors
Name and Address Role Period
Martin Rees Cooper
Rd 2, Albany, Auckland, 0792
Address used since 10 Apr 2014
Director 29 Mar 2012 - current
Graeme Hart Udy
Castor Bay, Auckland, 0620
Address used since 29 Mar 2012
Director 29 Mar 2012 - 20 Nov 2015
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Registered & physical 03 May 2012 - 18 Sep 2020
Level 1, 114 Wrights Road, Addington, Christchurch, 8024 Registered & physical 29 Mar 2012 - 03 May 2012
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1082
Shareholder Name Address Period
Hurstmere Trustees (2022) Limited
Shareholder NZBN: 9429050669370
Entity (NZ Limited Company)
Takapuna
Auckland
0622
01 May 2023 - current
Dodds, Ian Douglas
Individual
Waiake
Auckland
0630
16 Mar 2016 - current
Dodds, Diane Lenore
Individual
Waiake
Auckland
0630
16 Mar 2016 - current
Shares Allocation #2 Number of Shares: 3823
Shareholder Name Address Period
Cooper & Co Real Estate Limited
Shareholder NZBN: 9429038440649
Entity (NZ Limited Company)
Level 2, 18 Broadway
Newmarket, Auckland
29 Mar 2012 - current
Shares Allocation #3 Number of Shares: 94
Shareholder Name Address Period
Mimmack, Joanne Roberta
Individual
Browns Bay
Auckland
0630
16 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dodds, Ian Douglas
Individual
Waiake
Auckland
0630
16 Mar 2016 - current
Dodds, Diane Lenore
Individual
Waiake
Auckland
0630
16 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Beehive Trustees Limited
Shareholder NZBN: 9429031311298
Company Number: 3194306
Entity
24 Apr 2018 - 28 Nov 2018
Carter, Christine Jillian
Individual
Greenhithe
Auckland
0632
16 Mar 2016 - 24 Apr 2018
Morton, John Shardlow
Individual
Waiake
Auckland
0630
16 Mar 2016 - 01 May 2023
Carter, Robert
Individual
Greenhithe
Auckland
0632
16 Mar 2016 - 28 Nov 2018
Carter, Robert
Individual
Greenhithe
Auckland
0632
16 Mar 2016 - 28 Nov 2018
Top Bays Realty Limited
Shareholder NZBN: 9429036785841
Company Number: 1159423
Entity
29 Mar 2012 - 16 Mar 2016
Top Bays Realty Limited
Shareholder NZBN: 9429036785841
Company Number: 1159423
Entity
29 Mar 2012 - 16 Mar 2016
Carter, Christopher John
Individual
Greenhithe
Auckland
0632
16 Mar 2016 - 24 Apr 2018
Carter, Michelle Karyn
Individual
Greenhithe
Auckland
0632
24 Apr 2018 - 28 Nov 2018
Beehive Trustees Limited
Shareholder NZBN: 9429031311298
Company Number: 3194306
Entity
Newmarket
Auckland
1023
24 Apr 2018 - 28 Nov 2018
Location
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