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General information

Topaz Consulting Limited

Type: NZ Limited Company (Ltd)
9429039011961
New Zealand Business Number
537654
Company Number
Registered
Company Status

Topaz Consulting Limited (New Zealand Business Number 9429039011961) was registered on 02 Mar 1992. 1 address is in use by the company: Level 6, Equinox House, 111 The Terrace, Wellington, 6011 (type: registered, physical). Level 16, Morrison Kent House, 105 The Terrace, Wellington had been their registered address, up to 17 May 2013. 1800 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 900 shares (50% of shares), namely:
Brent Clark (an individual) located at Upper Hutt,
Kerry Parkins (an individual) located at Lower Hutt,
Kathryn Clark (an individual) located at Upper Hutt. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 900 shares); it includes
Independent Trust Company (2005) Limited (an entity) - located at 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt,
Hartmut Otting (an individual) - located at Wellington,
Friederike Herhudt Von Rohden (an individual) - located at Wellington. Businesscheck's information was updated on 07 Jan 2021.

Current address Type Used since
Level 6, Equinox House, 111 The Terrace, Wellington, 6011 Registered & physical 17 May 2013
Last updated:
Directors
Name and Address Role Period
Brent Lee Clark
Rd 2, Upper Hutt, 5372
Address used since 26 May 2010
Director 02 Mar 1992 - current
Hartmut Rudolf Otting
Khandallah, Wellington, 6035
Address used since 26 May 2010
Director 28 May 1992 - current
Robert Leslie Gray
172 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 26 May 2010
Director 01 Oct 2006 - 16 Mar 2020
Larry Jack Lepper
Lower Hutt, Wellington,
Address used since 01 Jun 1994
Director 01 Jun 1994 - 31 Oct 2007
Neville William Kean
Wellington,
Address used since 02 Mar 1992
Director 02 Mar 1992 - 22 Mar 1996
Lyndon Alexander Hawk
Wellington,
Address used since 02 Mar 1992
Director 02 Mar 1992 - 20 May 1994
Addresses
Previous address Type Period
Level 16, Morrison Kent House, 105 The Terrace, Wellington Registered & physical 22 Feb 2007 - 17 May 2013
Level 11, Bds House, 86-90 Lambton Quay, Wellington Registered & physical 11 Jun 2002 - 22 Feb 2007
Level 2, Hallenstein House, 276-278 Lambton Quay, Wellington Registered 21 May 2001 - 11 Jun 2002
Level 2, Hallenstein House, 276-278 Lambton Quay, Wellington Physical 21 May 2001 - 21 May 2001
Level 3, Hallenstein House, 276-278 Lambton Quay, Wellington Physical 21 May 2001 - 11 Jun 2002
Same As Registered Office Physical 09 Apr 1998 - 21 May 2001
87 Madras Street, Khandallah, Wellington Registered 19 Aug 1994 - 21 May 2001
- Registered 02 Mar 1992 - 19 Aug 1994
Financial Data
Financial info
1800
Total number of Shares
April
Annual return filing month
25 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Brent Lee Clark
Individual 		Upper Hutt
 08 Dec 2008 - current
Kerry Roxanne Parkins
Individual 		Lower Hutt
 08 Dec 2008 - current
Kathryn Ann Clark
Individual 		Upper Hutt
 08 Dec 2008 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Entity (NZ Limited Company) 		3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
 08 Dec 2008 - current
Hartmut Rudolf Otting
Individual 		Wellington
 08 Dec 2008 - current
Friederike Rosemarie Herhudt Von Rohden
Individual 		Wellington
 08 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Brent Lee Clark, Kathryn Ann Clark And Kerry Roxanne Parkins As Trustees Of The Clark Family Trust (no. 2)
Other 		05 Sep 2005 - 27 Jun 2010
Hartmut Rudolf Otting,friederike Rosemarie Herhudt Von Rohden & Independent Trust Co (2005) Ltd, Otting Investment Trust
Other 		05 Sep 2005 - 03 Mar 2008
Brent Lee Clark
Individual 		Upper Hutt
 02 Mar 1992 - 26 May 2005
Null - Hartmut Rudolf Otting,friederike Rosemarie Herhudt Von Rohden & Independent Trust Co (2005) Ltd, Otting Investment Trust
Other 		05 Sep 2005 - 03 Mar 2008
Null - Brent Lee Clark, Kathryn Ann Clark And Kerry Roxanne Parkins As Trustees Of The Clark Family Trust (no. 2)
Other 		05 Sep 2005 - 27 Jun 2010
Null - Larry Jack Lepper, Christine Frances Lepper And Jbm Trustees Limited As Trustees Of Lepper Family Investment Trust
Other 		05 Sep 2005 - 09 Jan 2008
Larry Jack Lepper
Individual 		Lower Hutt
 02 Mar 1992 - 26 May 2005
Computonica Systems Limited
Shareholder NZBN: 9429039569509
Company Number: 356312
Entity 		06 Apr 2004 - 06 Apr 2004
Computonica Systems Limited
Shareholder NZBN: 9429039569509
Company Number: 356312
Entity 		06 Apr 2004 - 06 Apr 2004
Larry Jack Lepper, Christine Frances Lepper And Jbm Trustees Limited As Trustees Of Lepper Family Investment Trust
Other 		05 Sep 2005 - 09 Jan 2008
Hartmut Rudolf Otting
Individual 		Wellington
 02 Mar 1992 - 26 May 2005
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