Top Retail Railway Limited
Type: NZ Limited Company (Ltd)Top Retail Railway Limited (issued an NZ business number of 9429041054277) was registered on 13 Jan 2014. 2 addresses are in use by the company: Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 (type: registered, physical). 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Luigi Franco Muollo (an other) located at Seatoun, Wellington postcode 6022,
Linda Daniela Muollo (an other) located at Lyall Bay, Wellington postcode 6022. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Anna Maria Muollo (an other) - located at Oriental Bay, Wellington,
Linda Daniela Muollo (an other) - located at Lyall Bay, Wellington,
Luigi Franco Muollo (an other) - located at Seatoun, Wellington. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Top Retail Railway Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 | Registered & physical & service | 13 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Luigi Franco Muollo
Seatoun, Wellington, 6022
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - current |
|
Antonio Muollo
Oriental Bay, Wellington, 6011
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - 12 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luigi Franco Muollo Other (Other) |
Seatoun Wellington 6022 |
29 Jul 2022 - current |
|
Linda Daniela Muollo Other (Other) |
Lyall Bay Wellington 6022 |
29 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna Maria Muollo Other (Other) |
Oriental Bay Wellington 6011 |
29 Jul 2022 - current |
|
Linda Daniela Muollo Other (Other) |
Lyall Bay Wellington 6022 |
29 Jul 2022 - current |
|
Luigi Franco Muollo Other (Other) |
Seatoun Wellington 6022 |
29 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madonna Mia Properties Limited Shareholder NZBN: 9429030768215 Company Number: 3740137 Entity |
Oriental Bay Wellington 6011 |
13 Jan 2014 - 29 Jul 2022 |
|
Madonna Mia Properties Limited Shareholder NZBN: 9429030768215 Company Number: 3740137 Entity |
Wellington Wellington 6011 |
13 Jan 2014 - 29 Jul 2022 |
 |
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