General information
Top Trades Limited
Type: NZ Limited Company (Ltd)9429038145797
New Zealand Business Number
845681
Company Number
Registered
Company Status
Top Trades Limited (issued a New Zealand Business Number of 9429038145797) was started on 17 Mar 1997. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). 4C Sefton Street East, Timaru, Timaru had been their registered address, up to 28 Feb 2022. Top Trades Limited used more aliases, namely: Shaquille Corporation Limited from 17 Mar 1997 to 11 Apr 1997. 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (66.67% of shares), namely:
Hc Trustees 2021 Limited (an entity) located at Timaru postcode 7910. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical & service | 28 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Parker
Gleniti, Timaru, 7910
Address used since 20 May 2021
Rd 5, Timaru, 7975
Address used since 23 Nov 2016 |
Director | 25 Mar 1997 - current |
|
Sue Brice
Avondale, Auckland,
Address used since 17 Mar 1997 |
Director | 17 Mar 1997 - 25 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical | 17 Nov 2017 - 28 Feb 2022 |
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical & registered | 01 Apr 2014 - 17 Nov 2017 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 12 Jul 2012 - 01 Apr 2014 |
| 39 George Street, Timaru 7910 | Physical & registered | 03 Nov 2009 - 12 Jul 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Registered & physical | 06 Nov 2007 - 03 Nov 2009 |
| 1 Hobbs Street, Timaru | Registered | 07 Jan 2002 - 06 Nov 2007 |
| 39 George Street, Timaru | Physical | 07 Jan 2002 - 06 Nov 2007 |
| Foote Butterfield & Taylor, Chartered Accountants, 30 Church Street, Timaru | Physical | 07 Jan 2002 - 07 Jan 2002 |
| C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland City | Registered | 11 Apr 2000 - 07 Jan 2002 |
| 4 Edward Street, Timaru | Registered | 01 Oct 1998 - 11 Apr 2000 |
| Foote Butterfield & Taylor, Chartered Accountants, 30 Church Street, Timaru | Registered | 02 Jun 1997 - 01 Oct 1998 |
| C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland City | Registered | 18 Apr 1997 - 02 Jun 1997 |
| C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland City | Physical | 17 Apr 1997 - 07 Jan 2002 |
Financial Data
Financial info
150000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2021 Limited Shareholder NZBN: 9429048850308 Entity (NZ Limited Company) |
Timaru 7910 |
29 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Derek John Individual |
R D 4 Timaru |
01 Dec 2003 - 27 Jun 2010 |
|
Dorman, Simon James Individual |
Rd 6 West Eyreton 7476 |
29 Sep 2022 - 29 Sep 2022 |
|
Parker, Stephen John Individual |
Gleniti Timaru 7910 |
17 Mar 1997 - 14 Nov 2012 |
|
Parker, Stephen John Individual |
Waimataitai Timaru 7910 |
17 Mar 1997 - 14 Nov 2012 |
|
Parker, Stephen John Individual |
Gleniti Timaru 7910 |
17 Mar 1997 - 14 Nov 2012 |
|
Parker, Stephen John Individual |
Waimataitai Timaru 7910 |
17 Mar 1997 - 14 Nov 2012 |
|
Parker, Stephen John Individual |
Gleniti Timaru 7910 |
17 Mar 1997 - 14 Nov 2012 |
|
Parker, Lisa Marie Individual |
Waimataitai Timaru 7910 |
17 Mar 1997 - 12 Oct 2011 |
|
Parker, Lisa Marie Individual |
Waimataitai Timaru 7910 |
17 Mar 1997 - 12 Oct 2011 |
|
Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 Entity |
Timaru Timaru 7910 |
31 Oct 2012 - 29 Sep 2022 |
|
Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 Entity |
Timaru Timaru 7910 |
31 Oct 2012 - 29 Sep 2022 |
|
Parker, Stephen John Individual |
Waimataitai Timaru 7910 |
17 Mar 1997 - 14 Nov 2012 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
01 Dec 2003 - 12 Oct 2011 | |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
12 Oct 2011 - 31 Oct 2012 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
01 Dec 2003 - 12 Oct 2011 | |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
12 Oct 2011 - 31 Oct 2012 |
Location
Companies nearby
 |
Makikihi Fries Limited 4c Sefton Street East |
|
High Country Building Limited 4c Sefton Street East |
|
High Country Construction Limited 4c Sefton Street East |
|
Hunter Downs Water Limited 4e Sefton Street East |
|
Tekapo Rise Limited 4c Sefton Street East |
|
Symes Farming Limited 4c Sefton Street East |