Top Form Limited
Type: NZ Limited Company (Ltd)Top Form Limited (issued a New Zealand Business Number of 9429040167534) was registered on 10 Jun 1974. 4 addresses are in use by the company: 39 Moa Street, Inglewood, 4330 (type: registered, service). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, until 17 Aug 2010. Top Form Limited used more names, namely: Lowecroft Investments Limited from 10 Jun 1974 to 21 May 1992. 74000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 56239 shares (76% of shares), namely:
Fuller Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Gillum, Keith Bruce (an individual) located at Inglewood postcode 4330. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Fuller, Ivan John (an individual) - located at Golf Course Drive, Sports City, Dubai. Moving on to the 3rd group of shareholders, share allocation (17760 shares, 24%) belongs to 1 entity, namely:
Hermanns, David Andrew, located at Inglewood, Inglewood (an individual). Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Physical & registered & service | 17 Aug 2010 |
| 39 Moa Street, Inglewood, 4330 | Registered & service | 19 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ivan John Fuller
Golf Course Drive, Sports City, Dubai,
Address used since 27 Aug 2018
Rd 9, Inglewood, 4389
Address used since 11 May 1992 |
Director | 11 May 1992 - current |
|
David Hermanns
Inglewood, 4330
Address used since 07 Aug 2018 |
Director | 07 Aug 2018 - current |
|
Janice Ann Ferens
Rd 9, Inglewood, 4389
Address used since 11 May 1992 |
Director | 11 May 1992 - 13 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Registered & physical | 27 Nov 2009 - 17 Aug 2010 |
| B.d.o. Spicers, 10 Young Street, New Plymouth | Registered & physical | 17 Jan 2008 - 27 Nov 2009 |
| 10 Young St, New Plymouth | Physical & registered | 01 Jul 1997 - 17 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller Taranaki Trustees Limited Shareholder NZBN: 9429051280741 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
13 May 2023 - current |
|
Gillum, Keith Bruce Individual |
Inglewood 4330 |
15 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Ivan John Individual |
Golf Course Drive, Sports City Dubai |
10 Jun 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermanns, David Andrew Individual |
Inglewood Inglewood 4330 |
17 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
New Plymouth 4310 |
15 Feb 2018 - 13 May 2023 |
|
Ferens, Janice Ann Individual |
Rd 9 Inglewood |
10 Jun 1974 - 17 Jan 2017 |
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