General information

Top Hat Trust Limited

Type: NZ Limited Company (Ltd)
9429041543122
New Zealand Business Number
5537505
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Top Hat Trust Limited (issued a business number of 9429041543122) was incorporated on 16 Dec 2014. 2 addresses are in use by the company: 1 Amethyst Place, Chartwell, Hamilton, 3210 (type: registered, physical). 50 Airedale Street, Auckland Central, Auckland had been their physical address, up until 18 Feb 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Walker, Kerry Dean (a director) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Walker, Jessica Robyn (a director) - located at Stonefields, Auckland. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Walker, Deborah Lee, located at Chartwell, Hamilton (a director). "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Top Hat Trust Limited. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
1 Amethyst Place, Chartwell, Hamilton, 3210 Registered & physical & service 18 Feb 2016
Contact info
64 021 719624
Phone (Phone)
topsannah499@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kerry Dean Walker
Meadowbank, Auckland, 1072
Address used since 01 Oct 2023
Glen Innes, Auckland, 1072
Address used since 01 Dec 2021
Stonefields, Auckland, 1072
Address used since 01 Dec 2020
Saint Johns, Auckland, 1072
Address used since 05 Jun 2016
Mount Wellington, Auckland, 1051
Address used since 25 Nov 2018
Director 16 Dec 2014 - current
Jessica Robyn Walker
Meadowbank, Auckland, 1072
Address used since 01 Oct 2023
Glen Innes, Auckland, 1072
Address used since 01 Dec 2021
Stonefields, Auckland, 1072
Address used since 01 Dec 2020
Saint Johns, Auckland, 1072
Address used since 05 Jun 2016
Mount Wellington, Auckland, 1051
Address used since 25 Nov 2018
Director 16 Dec 2014 - current
Deborah Lee Walker
Chartwell, Hamilton, 3210
Address used since 06 Dec 2015
Director 16 Dec 2014 - current
Addresses
Principal place of activity
1 Amethyst Place , Chartwell , Hamilton , 3210
Previous address Type Period
50 Airedale Street, Auckland Central, Auckland, 1010 Physical & registered 16 Dec 2014 - 18 Feb 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Walker, Kerry Dean
Director
Stonefields
Auckland
1072
16 Dec 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Walker, Jessica Robyn
Director
Stonefields
Auckland
1072
16 Dec 2014 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Walker, Deborah Lee
Director
Chartwell
Hamilton
3210
16 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Volschenk, Bernadette Marianne
Individual
Rd 6
Rotorua
3096
02 Aug 2016 - 15 Dec 2016
Location
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