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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 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 32 shares (32% of shares), namely:
Topham, Nadiia (an individual) located at Rd 12, Pleasant Point postcode 7982. When considering the second group, a total of 1 shareholder holds 68% of all shares (exactly 68 shares); it includes
Topham, Philip James Charles (an individual) - located at Rd 12, Pleasant Point. Our information was updated on 30 Mar 2024.

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
Last updated:
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
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Topham, Nadiia
Individual 		Rd 12
Pleasant Point
7982 		26 Aug 2020 - current
Shares Allocation #2 Number of Shares: 68
Shareholder Name Address Period
Topham, Philip James Charles
Individual 		Rd 12
Pleasant Point
7982 		11 Nov 2009 - current
Location
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