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General information

Topcoat Specialist Coatings Limited

Type: NZ Limited Company (Ltd)
9429038342493
New Zealand Business Number
804120
Company Number
Registered
Company Status

Topcoat Specialist Coatings Limited (NZBN 9429038342493) was registered on 06 May 1996. 2 addresses are currently in use by the company: 33 Stonedon Drive, East Tamaki (type: registered, physical). 33 Stonedon Drive, East Tamaki had been their registered address, up to 12 Apr 2000. 12000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Shepherd, Sara (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Shepherd, Peter Graham (an individual) - located at Beachlands, Auckland. The 3rd group of shareholders, share allocation (9598 shares, 79.98%) belongs to 3 entities, namely:
Mcomish, Struan Grant, located at Remuera, Auckland (an individual),
Shepherd, Sara, located at Beachlands, Auckland (an individual),
Shepherd, Peter Graham, located at Beachlands, Auckland (an individual). Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
33 Stonedon Drive, East Tamaki Service & physical 07 May 1996
33 Stonedon Drive, East Tamaki Registered 12 Apr 2000
Last updated:
Directors
Name and Address Role Period
Peter Graham Shepherd
Beachlands, Auckland, 2018
Address used since 07 May 1996
Director 07 May 1996 - current
Mark Peter Ambridge
Farm Cove, Auckland, 2012
Address used since 25 Oct 2017
Bucklands Beach, Auckland, 2012
Address used since 06 May 2016
Director 07 May 2010 - current
Addresses
Previous address Type Period
33 Stonedon Drive, East Tamaki Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shepherd, Sara
Individual 		Beachlands
Auckland
2018 		23 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shepherd, Peter Graham
Individual 		Beachlands
Auckland
2018 		23 Oct 2003 - current
Shares Allocation #3 Number of Shares: 9598
Shareholder Name Address Period
Mcomish, Struan Grant
Individual 		Remuera
Auckland
1050 		23 Oct 2003 - current
Shepherd, Sara
Individual 		Beachlands
Auckland
2018 		23 Oct 2003 - current
Shepherd, Peter Graham
Individual 		Beachlands
Auckland
2018 		23 Oct 2003 - current
Shares Allocation #4 Number of Shares: 2400
Shareholder Name Address Period
Ambridge, Lisa Florence
Individual 		Farm Cove
Auckland
2012 		13 May 2010 - current
Mal Trustee Services Limited
Shareholder NZBN: 9429035275107
Entity (NZ Limited Company) 		Manurewa
Auckland
2102 		13 May 2010 - current
Ambridge, Mark Peter
Individual 		Farm Cove
Auckland
2012 		13 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Shepherd, Peter Graham
Individual 		Beachlands
Auckland
 06 May 1996 - 27 Jun 2010
Shepherd, Sara
Individual 		Beachlands
Auckland
 06 May 1996 - 27 Jun 2010
Location
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