Topside Engineering Limited
Type: NZ Limited Company (Ltd)Topside Engineering Limited (issued an NZBN of 9429032731170) was started on 30 May 2008. 2 addresses are in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, Strandon, New Plymouth had been their physical address, up until 09 Mar 2018. 10000 shares are allotted to 13 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 1425 shares (14.25 per cent of shares), namely:
R T Mcdonald Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Mcdonald, Ryan Thomas (a director) located at Teneriffe, Brisbane postcode 4005. In the second group, a total of 3 shareholders hold 5 per cent of all shares (500 shares); it includes
Nks Trustees Limited (an entity) - located at New Plymouth,
Fromont, Robyn Daphne (an individual) - located at Thorndon, Wellington,
Fromont, Colin Peter (an individual) - located at Thorndon, Wellington. The next group of shareholders, share allotment (1425 shares, 14.25%) belongs to 2 entities, namely:
Tatham, Beverley Janette, located at Moturoa, New Plymouth (an individual),
Hooker, Alan John, located at Moturoa, New Plymouth (a director). Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Weldon Smith
Merrilands, New Plymouth, 4312
Address used since 18 Feb 2020
Merrilands, New Plymouth, 4312
Address used since 07 Jul 2015 |
Director | 30 May 2008 - current |
|
Alan John Hooker
Moturoa, New Plymouth, 4310
Address used since 07 Jul 2015 |
Director | 30 May 2008 - current |
|
Graham John Gilkison
Rd 1, Mangonui, 0494
Address used since 01 Feb 2021
Fitzroy, New Plymouth, 4312
Address used since 10 Mar 2016 |
Director | 30 May 2008 - current |
|
Ryan Thomas Mcdonald
Teneriffe, Brisbane Qld, 4005
Address used since 01 Jan 1970 |
Director | 31 Aug 2010 - current |
|
Joanne Kim Gilkison
Rd 1, Mangonui, 0494
Address used since 01 Feb 2021
Fitzroy, New Plymouth, 4312
Address used since 19 Mar 2015 |
Director | 31 Aug 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & registered | 30 Nov 2017 - 09 Mar 2018 |
| Level 5, 62 Gill Street, New Plymouth, 4340 | Registered | 28 Nov 2013 - 30 Nov 2017 |
| 435 Devon Street, Strandon, New Plymouth, 4312 | Registered | 09 May 2012 - 28 Nov 2013 |
| 435 Devon Street, Strandon, New Plymouth, 4312 | Physical | 09 May 2012 - 30 Nov 2017 |
| 2 Corbett Rd, New Plymouth | Registered & physical | 30 May 2008 - 09 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R T Mcdonald Trustee Limited Shareholder NZBN: 9429033532578 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
21 May 2013 - current |
|
Mcdonald, Ryan Thomas Director |
Teneriffe Brisbane 4005 |
21 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
21 May 2013 - current |
|
Fromont, Robyn Daphne Individual |
Thorndon Wellington 6011 |
21 May 2013 - current |
|
Fromont, Colin Peter Individual |
Thorndon Wellington 6011 |
21 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tatham, Beverley Janette Individual |
Moturoa New Plymouth 4310 |
21 May 2013 - current |
|
Hooker, Alan John Director |
Moturoa New Plymouth 4310 |
21 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilkison, Joanne Kim Director |
Rd 1 Mangonui 0494 |
21 May 2013 - current |
|
Smith, Andrew John Weldon Director |
Merrilands New Plymouth 4312 |
21 May 2013 - current |
|
Gilkison, Graham John Director |
Rd 1 Mangonui 0494 |
21 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mustard, Julia Yvonne Individual |
Merrilands New Plymouth 4312 |
21 May 2013 - current |
|
Smith, Andrew John Weldon Director |
Merrilands New Plymouth 4312 |
21 May 2013 - current |
|
Smith, Suzanne Elizabeth Individual |
Merrilands New Plymouth 4312 |
21 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Technology Holdings Limited Shareholder NZBN: 9429038640117 Company Number: 640162 Entity |
30 May 2008 - 21 May 2013 | |
|
Independent Technology Holdings Limited Shareholder NZBN: 9429038640117 Company Number: 640162 Entity |
30 May 2008 - 21 May 2013 |
 |
Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |