General information

Top Deck Trading Limited

Type: NZ Limited Company (Ltd)
9429037941499
New Zealand Business Number
888163
Company Number
Registered
Company Status

Top Deck Trading Limited (New Zealand Business Number 9429037941499) was registered on 16 Dec 1997. 4 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 3 Fairfield Street, Gore, Gore had been their registered address, until 15 Apr 2016. Top Deck Trading Limited used other aliases, namely: Kennedy Dairy Limited from 16 Dec 1997 to 06 Oct 2017. 15 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 10 shares (66.67% of shares), namely:
Fairfield Trustees Limited (an entity) located at Gore postcode 9710,
Roberts, Michelle Terese (an individual) located at Rd 5, Gore postcode 9775,
Roberts, Tony Llewellyn (an individual) located at Rd 5, Gore postcode 9775. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 5 shares); it includes
Roberts, Tony Llewellyn (an individual) - located at Rd 5, Gore,
Roberts, Michelle Terese (an individual) - located at Rd 5, Gore. Our information was updated on 10 Apr 2024.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Registered & physical & service 15 Apr 2016
22 Traford Street, Gore, Gore, 9710 Registered & service 05 Apr 2024
Directors
Name and Address Role Period
Michelle Terese Roberts
Rd 5, Gore, 9775
Address used since 07 Aug 2017
Director 30 May 2000 - current
Tony Llewellyn Roberts
Rd 5, Gore, 9775
Address used since 07 Aug 2017
Director 30 May 2000 - current
David John Hardy
No 3 Rd, Gore,
Address used since 30 Apr 1998
Director 30 Apr 1998 - 01 Jun 2002
Bryan Maurice Hodges
No 3 Rd, Gore,
Address used since 30 Apr 1998
Director 30 Apr 1998 - 01 Jun 2002
Kenneth Bennett Green
Te Awamutu,
Address used since 30 Apr 1998
Director 30 Apr 1998 - 30 May 2000
Michael Craig Laing
Christchurch,
Address used since 16 Dec 1997
Director 16 Dec 1997 - 30 Apr 1998
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 24 Mar 2011 - 15 Apr 2016
Malloch Mcclean, 3 Fairfield Street, Gore Registered & physical 02 Aug 2002 - 24 Mar 2011
Malloch Mcclean, 3 Fairfield Street, Gore Registered & physical 12 Jul 2002 - 02 Aug 2002
Scott Macdonald Accountants, 1st Floor, I B I S House, 183 Hereford Street, Christchurch Registered 12 Apr 2000 - 12 Jul 2002
Scott Macdonald Accountants, 1st Floor, I B I S House, 183 Hereford Street, Christchurch Physical 15 Mar 1999 - 15 Mar 1999
Scott Macdonald Accountants, 1st Floor, I B I S House, 183 Hereford Street, Christchurch Registered 15 Mar 1999 - 12 Apr 2000
Macdonald And Associates, 16 Main Street, Gore Physical 15 Mar 1999 - 12 Jul 2002
Financial Data
Financial info
15
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Entity (NZ Limited Company)
Gore
9710
16 Dec 1997 - current
Roberts, Michelle Terese
Individual
Rd 5
Gore
9775
16 Dec 1997 - current
Roberts, Tony Llewellyn
Individual
Rd 5
Gore
9775
16 Dec 1997 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Roberts, Tony Llewellyn
Individual
Rd 5
Gore
9775
16 Dec 1997 - current
Roberts, Michelle Terese
Individual
Rd 5
Gore
9775
16 Dec 1997 - current
Location
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