General information

Top Cru Limited

Type: NZ Limited Company (Ltd)
9429046095916
New Zealand Business Number
6273214
Company Number
Registered
Company Status
E329930 - Construction Services Nec
Industry classification codes with description

Top Cru Limited (issued an NZ business identifier of 9429046095916) was launched on 27 Apr 2017. 2 addresses are in use by the company: 4 Kea Street, Matamata, 3400 (type: registered, physical). 275 Peria Road, Rd 2, Matamata had been their physical address, until 11 Sep 2018. 10000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 4998 shares (49.98% of shares), namely:
Wade, Timothy David Hester (an individual) located at Lincoln, Lincoln postcode 7608,
Smith, Neil Alexander (a director) located at Matamata, Matamata postcode 3400,
Smith, Donna Marie (an individual) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 2 shareholders hold 49.99% of all shares (exactly 4999 shares); it includes
Cg Trustee 2018 Limited (an entity) - located at Matamata,
Shepherd, Bryan Rex (a director) - located at Matamata. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Shepherd, Bryan Rex, located at Matamata (a director). "Construction services nec" (ANZSIC E329930) is the classification the Australian Bureau of Statistics issued to Top Cru Limited. Our data was updated on 26 Mar 2024.

Current address Type Used since
4 Kea Street, Matamata, 3400 Registered & physical & service 11 Sep 2018
Contact info
64 7 8884922
Phone (Phone)
www.TopCru.co.nz
Website
Directors
Name and Address Role Period
Bryan Rex Shepherd
Matamata, 3472
Address used since 03 Sep 2018
Rd 2, Matamata, 3472
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Neil Alexander Smith
Rd 1, Manawaru, 3391
Address used since 14 Dec 2018
Matamata, Matamata, 3400
Address used since 14 Oct 2019
Director 14 Dec 2018 - current
Addresses
Previous address Type Period
275 Peria Road, Rd 2, Matamata, 3472 Physical & registered 27 Apr 2017 - 11 Sep 2018
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Wade, Timothy David Hester
Individual
Lincoln
Lincoln
7608
14 Oct 2019 - current
Smith, Neil Alexander
Director
Matamata
Matamata
3400
14 Dec 2018 - current
Smith, Donna Marie
Individual
Matamata
Matamata
3400
14 Dec 2018 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Cg Trustee 2018 Limited
Shareholder NZBN: 9429046547729
Entity (NZ Limited Company)
Matamata
3400
21 Jul 2020 - current
Shepherd, Bryan Rex
Director
Matamata
3400
27 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shepherd, Bryan Rex
Director
Matamata
3400
27 Apr 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, Donna Marie
Individual
Rd 1
Manawaru
3391
14 Dec 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Smith, Neil Alexander
Director
Matamata
Matamata
3400
14 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Wade, Timothy David Heston
Individual
Lincoln
Lincoln
7608
14 Dec 2018 - 14 Oct 2019
Gonzales, Roberta Anne
Individual
Matamata
3400
14 May 2018 - 06 Apr 2023
Cg Trustee 2008 Limited
Shareholder NZBN: 9429032577952
Company Number: 2168905
Entity
28 Aug 2018 - 21 Jul 2020
Cg Trustee 2008 Limited
Shareholder NZBN: 9429032577952
Company Number: 2168905
Entity
Matamata
3400
28 Aug 2018 - 21 Jul 2020
Location
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