Top Notch Products Limited
Type: NZ Limited Company (Ltd)Top Notch Products Limited (issued an NZBN of 9429036124626) was registered on 19 Feb 2003. 5 addresess are in use by the company: 219B Dominion Road, Tuakau, Tuakau, 2121 (type: physical, service). 219B Dominion Road, Tuakau had been their physical address, up to 17 Aug 2020. Top Notch Products Limited used more names, namely: Specialty Trailers Limited from 07 Mar 2003 to 10 Oct 2007, Kara Kar Trailers Nz Limited (19 Feb 2003 to 07 Mar 2003). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Performance Management Consulting Trustee Limited (an entity) located at Rd 4, Pukekohe postcode 2679,
Sorrell, Christopher (an individual) located at Tuakau. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sorrell, Christopher (an individual) - located at Tuakau. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Top Notch Products Limited. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 219b Dominion Road, Tuakau, Tuakau, 2121 | Registered | 15 May 2019 |
| Po Box 63157, Manukau City, Auckland, 2241 | Postal | 24 Jun 2019 |
| 233 Manukau Road, Pukekohe, Pukekohe, 2120 | Office & delivery | 24 Jun 2019 |
| 219b Dominion Road, Tuakau, Tuakau, 2121 | Physical & service | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Sorrell
Tuakau, Tuakau, 2121
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
|
Tracey Blackmore
Tuakau, Auckland, 2121
Address used since 31 May 2016 |
Director | 19 Feb 2003 - 03 Mar 2017 |
|
Marie Blackmore
Rd 3, Albany,
Address used since 19 Feb 2003 |
Director | 19 Feb 2003 - 04 Jun 2008 |
| Type | Used since | |
|---|---|---|
| 219b Dominion Road, Tuakau, Tuakau, 2121 | Physical & service | 17 Aug 2020 |
| 233 Manukau Road , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 219b Dominion Road, Tuakau, 2121 | Physical | 24 Jul 2009 - 17 Aug 2020 |
| 16 Ryan Place, Manukau | Registered | 24 Jul 2009 - 15 May 2019 |
| 15 Sweetcorn Pl, Pukekohe | Physical & registered | 11 Jun 2008 - 24 Jul 2009 |
| 581 Coatsville-riverhead Highway, Rd 3, Albany | Physical & registered | 19 Feb 2003 - 11 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Performance Management Consulting Trustee Limited Shareholder NZBN: 9429033296975 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
07 May 2019 - current |
|
Sorrell, Christopher Individual |
Tuakau |
14 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorrell, Christopher Individual |
Tuakau |
14 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Company Number: 916933 Entity |
389 Dominion Road Mt Eden, Auckland |
14 Nov 2005 - 07 May 2019 |
|
Blackmore, Tracey Individual |
Tuakau |
19 Feb 2003 - 03 Mar 2017 |
|
Blackmore, Marie Individual |
Rd 3 Albany |
19 Feb 2003 - 30 Jul 2007 |
|
Blackmore, Tracey Individual |
Tuakau |
14 Nov 2005 - 07 May 2019 |
|
Blackmore, Tracey Individual |
Tuakau |
14 Nov 2005 - 07 May 2019 |
|
Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Company Number: 916933 Entity |
389 Dominion Road Mt Eden, Auckland |
14 Nov 2005 - 07 May 2019 |
 |
Chs Investments Limited 219b Dominion Road |
|
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