Topaki Limited
Type: NZ Limited Company (Ltd)Topaki Limited (issued an NZ business identifier of 9429035760672) was started on 24 Sep 2003. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, Hastings, 4122 (type: registered, physical). 6 Gordon Street, Dannevirke had been their registered address, up to 13 Sep 2017. Topaki Limited used other aliases, namely: Topaki Livestock Limited from 14 Sep 2022 to 15 Sep 2022, Pw Sandford & Co Limited (24 Sep 2003 to 14 Sep 2022). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Sandford, Rowan William Patrick (a director) located at Rd 1, Maraekakaho postcode 4171. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, Hastings, 4122 | Registered & physical & service | 13 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Rowan William Patrick Sandford
Rd 1, Maraekakaho, 4171
Address used since 30 Apr 2022 |
Director | 30 Apr 2022 - current |
|
Peter William Sandford
Rd 1, Hastings, 4171
Address used since 09 Sep 2011 |
Director | 24 Sep 2003 - 30 Apr 2022 |
|
Colleen Mary Sandford
Rd 1, Hastings, 4171
Address used since 09 Sep 2011 |
Director | 24 Sep 2003 - 30 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| 6 Gordon Street, Dannevirke | Registered & physical | 21 Aug 2007 - 13 Sep 2017 |
| C/- Holloway & Irwin, Chartered Accountants, 40 Denmark Street, Dannevirke | Registered & physical | 24 Sep 2003 - 21 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Rowan William Patrick Director |
Rd 1 Maraekakaho 4171 |
11 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shb Trust Management Limited Shareholder NZBN: 9429036095841 Company Number: 1281314 Entity |
11 Oct 2022 - 11 Oct 2022 | |
|
Sandford, Peter William Individual |
Rd 1 Hastings 4171 |
24 Sep 2003 - 11 Oct 2022 |
|
Shb Trust Management Limited Shareholder NZBN: 9429036095841 Company Number: 1281314 Entity |
11 Oct 2022 - 11 Oct 2022 | |
|
Sandford, Colleen Mary Individual |
Rd 1 Hastings 4171 |
24 Sep 2003 - 11 Oct 2022 |
 |
Moffett Orchards Limited 111 Avenue Road East |
|
Bay Blue Marketing Limited 111 Avenue Road |
|
Guthrie-smith Tutira Limited 111 Avenue Road East |
|
Ruahine Views Limited 111 Avenue Road East |
|
Middelheim Limited 111 Avenue Road |
|
Manako Lodge Limited 111 Avenue Road East |