General information

Topaz Trust Company Limited

Type: NZ Limited Company (Ltd)
9429031791779
New Zealand Business Number
2356192
Company Number
Registered
Company Status

Topaz Trust Company Limited (issued a business number of 9429031791779) was started on 03 Nov 2009. 2 addresses are in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: registered, physical). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 12 Sep 2018. Topaz Trust Company Limited used more aliases, namely: Blue Diamond Trust Company Limited from 03 Nov 2009 to 28 Jan 2010. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
The First Trust Company Limited (an entity) located at Rolleston, Rolleston postcode 7614. The Businesscheck data was last updated on 04 Feb 2024.

Current address Type Used since
65 Shadbolt Lane, Rolleston, Rolleston, 7614 Registered & physical & service 12 Sep 2018
Directors
Name and Address Role Period
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jul 2016
Director 03 Nov 2009 - current
Kerry Richard Ayers
Huntsbury, Christchurch, 8022
Address used since 14 Oct 2011
Director 03 Nov 2009 - 23 Jan 2014
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 24 Jan 2012 - 12 Sep 2018
23 Ennerdale Row, Westmorland, Christchurch, 8025 Physical & registered 01 Aug 2011 - 24 Jan 2012
78b East Belt, Rangiora, 7440 Physical & registered 12 May 2011 - 01 Aug 2011
C/-helmore Ayers, Level 4, Craigs House, 90 Armagh Street, Christchurch Physical & registered 03 Nov 2009 - 12 May 2011
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
The First Trust Company Limited
Shareholder NZBN: 9429031297707
Entity (NZ Limited Company)
Rolleston
Rolleston
7614
15 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Ayers, Kerry Richard
Individual
Huntsbury
Christchurch
8022
03 Nov 2009 - 15 Aug 2013
Wyllie, Peter Brendon
Individual
Ilam
Christchurch
8041
03 Nov 2009 - 15 Aug 2013
Location
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