General information
Topp1 Energy Limited
Type: NZ Limited Company (Ltd)9429037001445
New Zealand Business Number
1117234
Company Number
Removed
Company Status
Topp1 Energy Limited (issued a New Zealand Business Number of 9429037001445) was launched on 02 Mar 2001. 2 addresses are currently in use by the company: Fletcher Avenue, Kawerau (type: physical, registered). Topp1 Energy Limited used more aliases, namely: Norske Skog Holdings (No.2) Limited from 02 Mar 2001 to 20 Apr 2016. 16391000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 16391000 shares (100% of shares), namely:
Norske Skog Tasman Limited (an entity) located at Kawerau. The Businesscheck information was last updated on 31 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| Fletcher Avenue, Kawerau | Physical & registered & service | 02 Mar 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Elizabeth Flay
Utuhina, Rotorua, 3015
Address used since 24 May 2017
Rd 9, Te Puke, 3189
Address used since 15 May 2015 |
Director | 15 May 2015 - current |
|
Eric James Luck
Roseville, Nsw, 2069
Address used since 27 Mar 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 27 Mar 2018 - 30 Jun 2023 |
|
Lars Peder Sorvaag Sperre
Oslo, NO-0378
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - 03 Feb 2023 |
|
Stephen Rendell Brine
Whakatane, Whakatane, 3120
Address used since 25 May 2017 |
Director | 25 May 2017 - 31 Aug 2021 |
|
David Andrew Leighton
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Killara, Nsw, 2071
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 27 Mar 2018 |
|
Aaron Keefe Charles Buist
Coastlands, Whakatane, 3120
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - 24 May 2017 |
|
Peter Janes Mccarty
Papamoa Beach, Papamoa, 3118
Address used since 05 May 2011 |
Director | 05 May 2011 - 15 May 2015 |
|
Susan Elizabeth Flay
Rd 9, Te Puke, 3189
Address used since 05 May 2011 |
Director | 01 Dec 2003 - 01 Oct 2014 |
|
Ernest Frederick Hacker
232a Pohutukawa Avenue, Ohope Beach,
Address used since 04 Jul 2006 |
Director | 04 Jul 2006 - 05 May 2011 |
|
Peter Michael Chrisp
Kawerau, New Zealand,
Address used since 05 Feb 2002 |
Director | 05 Feb 2002 - 04 Jul 2006 |
|
Michael Gilbert Franks
Rotorua, New Zealand,
Address used since 03 Jun 2002 |
Director | 03 Jun 2002 - 01 Dec 2003 |
|
David Edward Kirk
Hunters Hill, New South Wales 2110, Australia,
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 28 Feb 2003 |
|
Roger Wayne Kestle
Ohope Beach, Whakatane, New Zealand,
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 03 Jun 2002 |
|
Mark Frederick Oughton
Kawerau, New Zealand,
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 05 Feb 2002 |
|
Ragnhild Borchgrevink
Balmain East, New South Wales 2041, Australia,
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 24 Dec 2001 |
Financial Data
Financial info
16391000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16391000
| Shareholder Name | Address | Period |
|---|---|---|
|
Norske Skog Tasman Limited Shareholder NZBN: 9429037204204 Entity (NZ Limited Company) |
Kawerau |
26 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norske Skog Holdings (no.1) Limited Shareholder NZBN: 9429037001360 Company Number: 1117233 Entity |
Kawerau |
20 Apr 2016 - 26 Apr 2023 |
|
Norske Skog Tasman Limited Shareholder NZBN: 9429037204204 Company Number: 1046952 Entity |
02 Mar 2001 - 20 Apr 2016 | |
|
Norske Skog Tasman Limited Shareholder NZBN: 9429037204204 Company Number: 1046952 Entity |
02 Mar 2001 - 20 Apr 2016 |
Ultimate Holding Company
| Effective Date | 24 Jun 2020 |
| Name | Oceanwood Special Situations Malta Ltd |
| Type | Private Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | MT |
| Address |
Tjuvholmen Alle 16 Oslo 0252 |
Location
Companies nearby
 |
Northern Federation Of Wood Pulp Paper And Paper Products Workers Incorporated Fletcher Avenue |
|
The Pulp & Paper Workers Union - Kawerau Incorporated Fletcher Avenue |
|
Eastern Bay Independent Industrial Workers Union 1995 Incorporated Oji Fibre Solutions Tasman Mill |
|
National Centre For Maintenance Excellence Norske Skog Technical Training Centre |
|
Computech Security Limited 12 Paora Street |
|
William Ross Engineering Limited Lot 1 |