Topic Company Limited
Type: NZ Limited Company (Ltd)Topic Company Limited (issued an NZ business identifier of 9429038809323) was started on 12 Oct 1993. 5 addresess are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: postal, office). Suite 3, 532 Parnell Road, Parnell, Auckland had been their physical address, until 24 Oct 2012. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 334 shares (33.4% of shares), namely:
Picot, Andrew Winton (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 33.3% of all shares (exactly 333 shares); it includes
Picot, Andrew Winton (an individual) - located at St Heliers, Auckland,
Hutchinson, Stuart Grant (an individual) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Picot, Elizabeth Mandy Gay, located at St Heliers, Auckland (an individual),
Picot, John Francis, located at St Heliers, Auckland (an individual). Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 24 Oct 2012 |
| 3 Owens Road, Epsom, Auckland, 1023 | Postal & office & delivery | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Winton Picot
St Heliers, Auckland, 1071
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - current |
|
Elisabeth Mandy Gay Picot
St Heliers, Auckland, 1071
Address used since 13 Jan 2016 |
Director | 13 Jan 2016 - current |
|
Suzanne Winton Picot
St Heliers, Auckland, 1071
Address used since 30 Jun 2014 |
Director | 12 Oct 1993 - 13 Jan 2016 |
|
Brian Hall Picot
75 Owens Road, Epsom, Auckland,
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - 01 Jul 2013 |
| 3 Owens Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 532 Parnell Road, Parnell, Auckland | Physical & registered | 24 Jun 2002 - 24 Oct 2012 |
| 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland | Physical | 21 Dec 1999 - 21 Dec 1999 |
| Level 4, 16 Viaduct Harbour Ave, Auckland | Physical | 21 Dec 1999 - 24 Jun 2002 |
| 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland | Registered | 21 Dec 1999 - 24 Jun 2002 |
| 4th Floor, 18 Waterloo Quadrant, Auckland 1 | Physical | 19 Jul 1999 - 21 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Picot, Andrew Winton Individual |
St Heliers Auckland 1071 |
12 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Picot, Andrew Winton Individual |
St Heliers Auckland 1071 |
02 Oct 2007 - current |
|
Hutchinson, Stuart Grant Individual |
Parnell Auckland 1052 |
02 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Picot, Elizabeth Mandy Gay Individual |
St Heliers Auckland 1071 |
02 Oct 2007 - current |
|
Picot, John Francis Individual |
St Heliers Auckland 1071 |
02 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Graeme Carlyle Individual |
St Heliers Auckland 1071 |
06 Apr 2022 - 10 Nov 2023 |
|
Bennett, Donald Gordon Individual |
Freemans Bay Auckland 1011 |
06 Apr 2022 - 10 Nov 2023 |
|
Picot, Suzanne Winton Individual |
St Heliers Auckland 1071 |
12 Oct 1993 - 06 Apr 2022 |
|
Picot, Brian Hall Individual |
75 Owens Road Epsom, Auckland |
12 Oct 1993 - 24 Jul 2013 |
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|
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