Top Bays (Browns Bay and Mairangi Bay) Limited (issued an NZ business identifier of 9429030729391) was registered on 29 Mar 2012. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, up to 18 Sep 2020. 5000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 1082 shares (21.64% of shares), namely:
Hurstmere Trustees (2022) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Dodds, Ian Douglas (an individual) located at Waiake, Auckland postcode 0630,
Dodds, Diane Lenore (an individual) located at Waiake, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 76.46% of all shares (exactly 3823 shares); it includes
Cooper & Co Real Estate Limited (an entity) - located at Level 2, 18 Broadway, Newmarket, Auckland. Moving on to the 3rd group of shareholders, share allocation (94 shares, 1.88%) belongs to 1 entity, namely:
Mimmack, Joanne Roberta, located at Browns Bay, Auckland (an individual). "Real estate management service" (ANZSIC L672050) is the classification the ABS issued to Top Bays (Browns Bay and Mairangi Bay) Limited. Businesscheck's data was updated on 11 May 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Martin Rees Cooper
Rd 2, Albany, Auckland, 0792
Address used since 10 Apr 2014 |
Director | 29 Mar 2012 - current |
Graeme Hart Udy
Castor Bay, Auckland, 0620
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 20 Nov 2015 |
Previous address | Type | Period |
---|---|---|
18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 03 May 2012 - 18 Sep 2020 |
Level 1, 114 Wrights Road, Addington, Christchurch, 8024 | Registered & physical | 29 Mar 2012 - 03 May 2012 |
Shareholder Name | Address | Period |
---|---|---|
Hurstmere Trustees (2022) Limited Shareholder NZBN: 9429050669370 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 May 2023 - current |
Dodds, Ian Douglas Individual |
Waiake Auckland 0630 |
16 Mar 2016 - current |
Dodds, Diane Lenore Individual |
Waiake Auckland 0630 |
16 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper & Co Real Estate Limited Shareholder NZBN: 9429038440649 Entity (NZ Limited Company) |
Level 2, 18 Broadway Newmarket, Auckland |
29 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mimmack, Joanne Roberta Individual |
Browns Bay Auckland 0630 |
16 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Dodds, Ian Douglas Individual |
Waiake Auckland 0630 |
16 Mar 2016 - current |
Dodds, Diane Lenore Individual |
Waiake Auckland 0630 |
16 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Beehive Trustees Limited Shareholder NZBN: 9429031311298 Company Number: 3194306 Entity |
24 Apr 2018 - 28 Nov 2018 | |
Carter, Christine Jillian Individual |
Greenhithe Auckland 0632 |
16 Mar 2016 - 24 Apr 2018 |
Morton, John Shardlow Individual |
Waiake Auckland 0630 |
16 Mar 2016 - 01 May 2023 |
Carter, Robert Individual |
Greenhithe Auckland 0632 |
16 Mar 2016 - 28 Nov 2018 |
Carter, Robert Individual |
Greenhithe Auckland 0632 |
16 Mar 2016 - 28 Nov 2018 |
Top Bays Realty Limited Shareholder NZBN: 9429036785841 Company Number: 1159423 Entity |
29 Mar 2012 - 16 Mar 2016 | |
Top Bays Realty Limited Shareholder NZBN: 9429036785841 Company Number: 1159423 Entity |
29 Mar 2012 - 16 Mar 2016 | |
Carter, Christopher John Individual |
Greenhithe Auckland 0632 |
16 Mar 2016 - 24 Apr 2018 |
Carter, Michelle Karyn Individual |
Greenhithe Auckland 0632 |
24 Apr 2018 - 28 Nov 2018 |
Beehive Trustees Limited Shareholder NZBN: 9429031311298 Company Number: 3194306 Entity |
Newmarket Auckland 1023 |
24 Apr 2018 - 28 Nov 2018 |
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