General information

Topp Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429036803880
New Zealand Business Number
1156499
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Topp Family Holdings Limited (NZBN 9429036803880) was registered on 22 Aug 2001. 5 addresess are in use by the company: 520 Maharakeke Road, Rd 1, Waipukurau, 4281 (type: physical, service). Oldershaw & Co, Marewa House, Kennedy Road, Napier had been their physical address, up to 04 Sep 2013. 150000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 52500 shares (35 per cent of shares), namely:
Topp, Helen Anne (an individual) located at Rd1, Waipukarau,
Cowley, Graham Mitchell (an individual) located at Napier,
Topp, Charles Clifford (an individual) located at Rd1, Waipukarau. In the second group, a total of 1 shareholder holds 11 per cent of all shares (exactly 16500 shares); it includes
Topp, Aaron John Betheridge (an individual) - located at Rd1, Waipukurau. The next group of shareholders, share allotment (7500 shares, 5%) belongs to 1 entity, namely:
Topp, Rachael Elizabeth Jennifer, located at Rd1, Waipukarau (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Topp Family Holdings Limited. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
520 Maharakeke Rd, Rd 1, Waipukurau, 4281 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Aug 2013
520 Maharakeke Road, Rd 1, Waipukurau, 4281 Physical & service & registered 04 Sep 2013
Contact info
64 6 8588567
Phone (Phone)
samantha@hatuma.co.nz
Email
helen@hatuma.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Helen Anne Topp
Napier, 4182
Address used since 31 Jan 2022
Rd1, Waipukurau, 4281
Address used since 16 Sep 2015
Director 22 Aug 2001 - current
Charles Clifford Topp
Napier, 4182
Address used since 31 Jan 2022
Rd1, Waipukurau, 4281
Address used since 16 Sep 2015
Director 22 Aug 2001 - current
Addresses
Previous address Type Period
Oldershaw & Co, Marewa House, Kennedy Road, Napier Physical & registered 22 Aug 2001 - 04 Sep 2013
Financial Data
Financial info
150000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52500
Shareholder Name Address Period
Topp, Helen Anne
Individual
Rd1
Waipukarau
22 Aug 2001 - current
Cowley, Graham Mitchell
Individual
Napier
22 Aug 2001 - current
Topp, Charles Clifford
Individual
Rd1
Waipukarau
22 Aug 2001 - current
Shares Allocation #2 Number of Shares: 16500
Shareholder Name Address Period
Topp, Aaron John Betheridge
Individual
Rd1
Waipukurau
22 Aug 2001 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Topp, Rachael Elizabeth Jennifer
Individual
Rd1
Waipukarau
22 Aug 2001 - current
Shares Allocation #4 Number of Shares: 7500
Shareholder Name Address Period
Topp, Daniel Clifford Joseph
Individual
Rd1
Waipukarau
22 Aug 2001 - current
Shares Allocation #5 Number of Shares: 33000
Shareholder Name Address Period
Topp, Charles Clifford
Individual
Rd1
Waipukarau
22 Aug 2001 - current
Shares Allocation #6 Number of Shares: 33000
Shareholder Name Address Period
Topp, Helen Anne
Individual
Rd1
Waipukarau
22 Aug 2001 - current
Location
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