General information

Topaz Farms Limited

Type: NZ Limited Company (Ltd)
9429030984462
New Zealand Business Number
3512992
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Topaz Farms Limited (issued an NZ business number of 9429030984462) was launched on 16 Aug 2011. 3 addresses are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, registered). 109 Main Road, Katikati, Katikati had been their registered address, up until 11 Jul 2022. Topaz Farms Limited used other names, namely: Empaz Farms Limited from 30 Jun 2017 to 19 Jul 2019, Topaz Haulage Limited (12 Aug 2011 to 30 Jun 2017). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hutchins, Charlotte Michelle (an individual) located at Rd 2, Waihi postcode 3682. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hutchins, Michelle Kaye (an individual) - located at Rd 2, Waihi. "Mixed livestock farming nec" (business classification A019975) is the classification the ABS issued to Topaz Farms Limited. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
352a Woodlands Road, Rd 2, Waihi, 3682 Physical & service 17 Feb 2022
34 Rosemont Road, Waihi, Waihi, 3610 Registered 11 Jul 2022
34 Rosemont Road, Waihi, Waihi, 3610 Registered 31 Jul 2023
Contact info
64 27 2965073
Phone (Phone)
mkhutchins1626@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michelle Kaye Hutchins
Rd 2, Waihi, 3682
Address used since 09 Feb 2022
Rd 2, Waihi, 3682
Address used since 26 Feb 2015
Director 16 Aug 2011 - current
Addresses
Principal place of activity
352c Woodlands Road , Rd 2 , Waihi , 3682
Previous address Type Period
109 Main Road, Katikati, Katikati, 3129 Registered 23 Mar 2022 - 11 Jul 2022
352a Woodlands Road, Rd 2, Waihi, 3682 Registered 17 Feb 2022 - 23 Mar 2022
352 Woodlands Road, Rd 2, Waihi, 3682 Physical 13 Feb 2015 - 17 Feb 2022
352 Woodlands Road, Rd 2, Waihi, 3682 Registered 12 Feb 2015 - 17 Feb 2022
92 Beach Road, Waihi Beach, Waihi Beach, 3611 Registered 04 Mar 2014 - 12 Feb 2015
92 Beach Road, Waihi Beach, Waihi Beach, 3611 Physical 24 Feb 2014 - 13 Feb 2015
108 Seaforth Road, Waihi Beach, 3611 Physical 27 Feb 2012 - 24 Feb 2014
108 Seaforth Road, Waihi Beach, 3611 Registered 27 Feb 2012 - 04 Mar 2014
119 White Road, Rd 1, Reporoa, 3081 Physical & registered 21 Nov 2011 - 27 Feb 2012
108 Seaforth Road, Waihi Beach, Waihi Beach, 3611 Registered & physical 31 Aug 2011 - 21 Nov 2011
119 White Road, Rd 1, Reporoa, 3081 Physical & registered 16 Aug 2011 - 31 Aug 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hutchins, Charlotte Michelle
Individual
Rd 2
Waihi
3682
13 Jun 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hutchins, Michelle Kaye
Individual
Rd 2
Waihi
3682
27 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Illingworth, Michelle Kaye
Director
Rd 2
Waihi
3682
16 Aug 2011 - 27 Feb 2017
Lupton, Dean
Individual
Rd 4
Te Awamutu
3874
30 Jun 2017 - 24 Jul 2017
Location
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