General information
Topham Holding Limited
Type: NZ Limited Company (Ltd)9429031775908
New Zealand Business Number
2359053
Company Number
Registered
Company Status
Topham Holding Limited (issued an NZ business identifier of 9429031775908) was registered on 11 Nov 2009. 3 addresses are in use by the company: Second Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, service). 26 Rosebrook Road, Rd 4, Timaru had been their registered address, up to 03 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Topham, Philip James Charles (an individual) located at Rd 12, Pleasant Point postcode 7982. Our information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Other (Address For Share Register) | 19 Sep 2016 |
| Second Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & service & registered | 03 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip James Charles Topham
Rd 12, Pleasant Point, 7982
Address used since 14 Mar 2024
Rd 12, Pleasant Point, 7982
Address used since 26 Aug 2020
Rd 12, Pleasant Point, 7982
Address used since 01 Jan 2011
Rd 4, Timaru, 7974
Address used since 22 Oct 2019 |
Director | 11 Nov 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Rosebrook Road, Rd 4, Timaru, 7974 | Registered & physical | 31 Oct 2019 - 03 Sep 2020 |
| 846 Cleland Road, Rd 12, Pleasant Point, 7982 | Registered & physical | 02 Nov 2017 - 31 Oct 2019 |
| 24 The Terrace, Timaru, Timaru, 7910 | Registered & physical | 27 Sep 2016 - 02 Nov 2017 |
| 14 The Terrace, Timaru | Registered & physical | 11 Nov 2009 - 27 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Topham, Philip James Charles Individual |
Rd 12 Pleasant Point 7982 |
11 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Topham, Nadiia Individual |
Rd 12 Pleasant Point 7982 |
26 Aug 2020 - 03 Oct 2024 |
Location
Companies nearby
