General information
Top Run Station Co. Limited
Type: NZ Limited Company (Ltd)9429032931730
New Zealand Business Number
2088810
Company Number
Registered
Company Status
Top Run Station Co. Limited (New Zealand Business Number 9429032931730) was launched on 29 Jan 2008. 4 addresses are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). 119 Queen Street East, Hastings had been their registered address, until 01 Mar 2023. 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600 shares (100% of shares), namely:
Kyle, Joseph Stafford (an individual) located at 536 Waipunga Road, Rd 1, Napier postcode 4181. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical | 28 Aug 2020 |
| 15 Havelock Road, Havelock North, Hastings, 4130 | Registered & service | 01 Mar 2023 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Stafford Kyle
536 Waipunga Road, Rd 1, Napier, 4181
Address used since 20 Aug 2020
Rd1, Napier, 4181
Address used since 01 Oct 2015 |
Director | 29 Jan 2008 - current |
|
George Thompson Kyle
536 Waipunga Road, Rd 1, Napier, 4181
Address used since 20 Aug 2020
Rd 1, Napier, 4181
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Christopher Bruce Kyle
Rd1, Napier, 4181
Address used since 01 Oct 2015 |
Director | 29 Jan 2008 - 09 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & service | 28 Aug 2020 - 01 Mar 2023 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 01 Nov 2019 - 28 Aug 2020 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 18 Mar 2016 - 01 Nov 2019 |
| 405n King Street, Hastings, 4122 | Physical | 04 Oct 2013 - 18 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 30 Sep 2013 - 18 Mar 2016 |
| 405n King Street, Hastings, 4122 | Physical | 08 Nov 2010 - 04 Oct 2013 |
| 405n King Street, Hastings, 4122 | Registered | 08 Nov 2010 - 30 Sep 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 09 Oct 2009 - 08 Nov 2010 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered & physical | 12 Mar 2009 - 09 Oct 2009 |
| 90 Station Street, Napier | Registered & physical | 29 Jan 2008 - 12 Mar 2009 |
Financial Data
Financial info
600
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, Joseph Stafford Individual |
536 Waipunga Road, Rd 1 Napier 4181 |
29 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, Christopher Bruce Individual |
Rd1 Napier |
29 Jan 2008 - 12 Apr 2019 |
Location
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