Top Half Steel Fixers Limited
Type: NZ Limited Company (Ltd)Top Half Steel Fixers Limited (issued an NZ business number of 9429039886316) was incorporated on 21 Feb 1985. 4 addresses are currently in use by the company: 30 Edginton Road, Rd 3, Whangarei, 0173 (type: registered, service). 114 Bank Street, Whangarei had been their physical address, up to 05 Dec 2014. 1500 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (6.67 per cent of shares), namely:
Kake, Philip Morris (an individual) located at Glenbervie. As far as the second group is concerned, a total of 1 shareholder holds 43.33 per cent of all shares (exactly 650 shares); it includes
Kake, Nathan Allan Whereri (an individual) - located at Rd 3, Whangarei. Moving on to the third group of shareholders, share allocation (100 shares, 6.67%) belongs to 1 entity, namely:
Kake, Anne Alice, located at Glenbervie (an individual). The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Bank Street, Whangarei, 0110 | Registered | 05 Dec 2013 |
| 114 Bank Street, Whangarei, 0110 | Physical & service | 05 Dec 2014 |
| 30 Edginton Road, Rd 3, Whangarei, 0173 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Allan Whereri Kake
Rd 3, Whangarei, 0173
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - current |
|
Philip Morris Kake
Glenbervie, Whangarei, 0173
Address used since 30 Nov 2015 |
Director | 30 Apr 1991 - 06 Nov 2018 |
|
Michael David Keeley
Onerahi, Whangarei, 0110
Address used since 03 Sep 2013 |
Director | 01 Apr 2005 - 01 Nov 2017 |
|
Ben Bennetto
Whangarei Heads, R D 4, Whangarei, 0110
Address used since 03 Sep 2013 |
Director | 30 Apr 1991 - 27 Nov 2015 |
|
Russell Charles Bennetto
Whangarei Heads, R D 4, Whangarei,
Address used since 19 Nov 2008 |
Director | 30 Apr 1991 - 03 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| 114 Bank Street, Whangarei, 0110 | Physical | 11 Sep 2013 - 05 Dec 2014 |
| 114 Bank Street, Whangarei, 0110 | Registered | 11 Sep 2013 - 05 Dec 2013 |
| Mcleod Bay, Whangarei Heads, R D 4, Whangarei, 0110 | Physical & registered | 22 Aug 2013 - 11 Sep 2013 |
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Physical & registered | 05 Jun 2013 - 22 Aug 2013 |
| 28 Vine Street, Whangarei, Whangarei, 0110 | Registered & physical | 05 Dec 2011 - 05 Jun 2013 |
| Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei | Registered & physical | 06 Oct 2004 - 05 Dec 2011 |
| 114 Bank Street, Whangarei | Registered | 03 Aug 2002 - 06 Oct 2004 |
| Same As Registered Office Address | Physical | 19 Feb 1992 - 06 Oct 2004 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Yovich Hayward & Pevats, Rust Building, Rust Ave, Whangarei | Registered | 29 Jul 1991 - 03 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kake, Philip Morris Individual |
Glenbervie |
21 Feb 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kake, Nathan Allan Whereri Individual |
Rd 3 Whangarei 0173 |
06 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kake, Anne Alice Individual |
Glenbervie |
21 Feb 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kake, Lou-ann Celeste Individual |
Rd 3 Whangarei 0173 |
06 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strickland, Jayne Ellen Individual |
Onerahi Whangarei 0110 |
12 Nov 2012 - 18 Jun 2018 |
|
Bennetto, Marites Individual |
Reotahi |
21 Feb 1985 - 30 Nov 2015 |
|
Lowe, Lianne Vannesa Individual |
Onerahi Whangarei |
21 Feb 1985 - 29 Sep 2004 |
|
Keeley, Michael David Individual |
Onerahi Whangarei 0110 |
21 Feb 1985 - 18 Jun 2018 |
|
Bennetto, Brian William Individual |
Whangarei Heads R D 4, Whangarei |
21 Feb 1985 - 30 Nov 2015 |
 |
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