General information
Tip Top Investments Limited
Type: NZ Limited Company (Ltd)9429038178924
New Zealand Business Number
839047
Company Number
Registered
Company Status
067468058
GST Number
Tip Top Investments Limited (issued a business number of 9429038178924) was launched on 17 Dec 1996. 6 addresess are in use by the company: 113 Carbine Road, Mt Wellington, Auckland, 1060 (type: postal, invoice). Level 4, 277 Broadway, Newmarket, Auckland had been their registered address, until 21 May 1997. Tip Top Investments Limited used more aliases, namely: Tip Top Investments Limited from 17 Dec 1996 to 28 Oct 2005. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Tip Top Ice Cream Company Limited (an entity) located at Mt Wellington, Auckland postcode 1060. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Carbine Road, Mt Wellington, Auckland | Registered & physical & service | 21 May 1997 |
| 113 Carbine Road, Mt Wellington, Auckland, 1060 | Office & delivery | 25 Feb 2020 |
| 113 Carbine Road, Mt Wellington, Auckland, 1060 | Postal & invoice | 09 Sep 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Mark Harvey
Viewbank, Vic, 3084
Address used since 31 May 2019
Mulgrave, Vic, 3170
Address used since 01 Jan 1970 |
Director | 31 May 2019 - current |
|
Ben Frederick Schurr
Westmere, Auckland, 1022
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Emma-jane Collins
Surrey Hills, Victoria, 3127
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Michael James Tinkler
Mosman, Nsw, 2088
Address used since 20 Jan 2020
Cremorne, Vic, 3121
Address used since 31 May 2019
Mulgrave, Vic, 3170
Address used since 01 Jan 1970 |
Director | 31 May 2019 - 01 Jul 2022 |
| Marcello M. | Director | 31 May 2019 - 31 Jan 2021 |
|
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - 31 May 2019 |
|
Murray John Waugh
Mount Eden, Auckland, 1024
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - 31 May 2019 |
|
Katherine Marie Turner
Greenlane, Auckland, 1051
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 03 Aug 2018 |
|
Shaun Christopher Brooks
Mount Eden, Auckland, 1024
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 23 Oct 2014 |
|
David Kent Mallinson
Glen Iris, Victoria 3146, Australia,
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - 28 Jun 2013 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 11 Feb 2013 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 30 Jun 2006 - 31 Mar 2011 |
|
Guy Roper
New Plymouth,
Address used since 01 Sep 2007 |
Director | 01 Sep 2007 - 02 Jun 2009 |
|
Paul James Kilgour
Mt Albert, Auckland,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 01 Sep 2007 |
|
David Allan Matthews
St Heliers, Auckland,
Address used since 28 Oct 2004 |
Director | 28 Oct 2004 - 30 Jun 2006 |
|
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006 |
Director | 08 Mar 2005 - 30 Jun 2006 |
|
Graham Robert Stuart
St Heliers, Auckland,
Address used since 28 Oct 2004 |
Director | 28 Oct 2004 - 08 Mar 2005 |
|
Raymond Gwillym O'connor
Mt Albert, Auckland,
Address used since 13 Jun 1997 |
Director | 13 Jun 1997 - 28 Oct 2004 |
|
Gregory Lofgren Beatty
East Malvern, Victoria 3145,
Address used since 08 Apr 2003 |
Director | 08 Apr 2003 - 28 Oct 2004 |
|
Arthur William Baylis
Gladstone Road, Mosgiel,
Address used since 09 Dec 2002 |
Director | 09 Dec 2002 - 08 Apr 2003 |
|
Graham St John Spencer-laitt
Dalkeith, Western Australia 6009,
Address used since 21 Apr 1997 |
Director | 21 Apr 1997 - 09 Dec 2002 |
|
John Baird Mcconnon
Dunedin,
Address used since 02 Aug 2001 |
Director | 02 Aug 2001 - 09 Dec 2002 |
|
James Kenneth Mclay
St Heliers, Auckland,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 02 Aug 2001 |
|
Phillip Wade Cory-wright
St Marys Bay, Auckland,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 02 Aug 2001 |
|
Shemara Raneen Wikramanayake
The Dakota, 5 Cheshire Street, Parnell, Auckland,
Address used since 13 Jun 1997 |
Director | 13 Jun 1997 - 01 Jul 1999 |
|
James Kenneth Mclay
St Heliers, Auckland,
Address used since 13 Jun 1997 |
Director | 13 Jun 1997 - 01 Jul 1999 |
|
Frank Anthony Manford
Peppermint Grove, Western Australia 6009,
Address used since 21 Apr 1997 |
Director | 21 Apr 1997 - 17 Jun 1997 |
|
John Crawshaw
2/201 Victoria Avenue, Auckland,
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - 21 Apr 1997 |
|
Walter Gottlob Schmid
Pittsburgh, Pennsylvania, United States Of America,
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - 21 Apr 1997 |
|
David Robert Lilly
Greenland, Auckland,
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - 21 Apr 1997 |
|
David Andrew Irving
Remuera, Auckland,
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - 21 Apr 1997 |
|
Michael Edward Hooton
Pittsburgh, Pennsylvania, United States Of America,
Address used since 23 Feb 1997 |
Director | 23 Feb 1997 - 21 Apr 1997 |
Addresses
Principal place of activity
| 113 Carbine Road , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 277 Broadway, Newmarket, Auckland | Registered & physical | 21 May 1997 - 21 May 1997 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Tip Top Ice Cream Company Limited Shareholder NZBN: 9429040225470 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
08 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Brands Investments (nz) Limited Shareholder NZBN: 9429038167492 Company Number: 841166 Entity |
11 Sep 2006 - 08 Feb 2012 | |
|
Knoll Holdings NZ Limited Other |
17 Dec 1996 - 27 Jun 2010 | |
|
Fonterra Brands Investments (nz) Limited Shareholder NZBN: 9429038167492 Company Number: 841166 Entity |
11 Sep 2006 - 08 Feb 2012 | |
|
Null - Knoll Holdings NZ Limited Other |
17 Dec 1996 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 May 2019 |
| Name | Froneri Limited |
| Type | Company |
| Ultimate Holding Company Number | 10136349 |
| Country of origin | AU |
| Address |
109 Fanshawe Street Auckland Central Auckland 1010 |
Location
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