Top Line Accountants Limited, a registered company, was launched on 03 Mar 2009. 9429032368741 is the number it was issued. "Accountant" (business classification M693210) is how the company is classified. The company has been supervised by 3 directors: Jennifer Phyllis Barkle - an active director whose contract began on 03 Mar 2009,
Justine Elaine Harris - an active director whose contract began on 01 Oct 2023,
Rachel Dawn Balme - an inactive director whose contract began on 10 Dec 2009 and was terminated on 25 Sep 2015.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: P O Box 27046, Garnett Ave, Hamilton, 3257 (types include: postal, office).
Top Line Accountants Limited had been using 4 Partington Place, Beerescourt, Hamilton 3200 as their registered address until 17 Dec 2009.
A total of 13200 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 6000 shares (45.45%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 600 shares (4.55%). Lastly we have the third share allotment (6000 shares 45.45%) made up of 3 entities.
Other active addresses
Address #4: First Floor, 98 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand
Office & delivery address used from 02 Mar 2021
Principal place of activity
First Floor, 98 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand
Previous address
Address #1: 4 Partington Place, Beerescourt, Hamilton 3200
Registered & physical address used from 03 Mar 2009 to 17 Dec 2009
Basic Financial info
Total number of Shares: 13200
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Barkle, Jennifer Phyllis |
Beerescourt Hamilton 3200 New Zealand |
03 Mar 2009 - |
Individual | Barkle, Gregory Francis |
Beerescourt Hamilton 3200 New Zealand |
03 Mar 2009 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Barkle, Jennifer Phyllis |
Beerescourt Hamilton 3200 New Zealand |
03 Mar 2009 - |
Shares Allocation #3 Number of Shares: 6000 | |||
Individual | Morgan, Joseph Roderick |
Rd 10 Ohaupo 3290 New Zealand |
02 Oct 2023 - |
Individual | Harris, Lance Rye |
Newstead Hamilton 3286 New Zealand |
02 Oct 2023 - |
Individual | Harris, Justine Elaine |
Newstead Hamilton 3286 New Zealand |
02 Oct 2023 - |
Shares Allocation #4 Number of Shares: 600 | |||
Individual | Harris, Justine Elaine |
Newstead Hamilton 3286 New Zealand |
02 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Balme, Rachel Dawn |
R D 12 Hamilton 3293 New Zealand |
03 Mar 2009 - 28 Sep 2015 |
Individual | Balme, Ian Deane |
R D 12 Hamilton 3293 New Zealand |
03 Mar 2009 - 28 Sep 2015 |
Individual | Balme, Rachel Dawn |
R D 12 Hamilton 3293 New Zealand |
03 Mar 2009 - 28 Sep 2015 |
Jennifer Phyllis Barkle - Director
Appointment date: 03 Mar 2009
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 03 Mar 2009
Justine Elaine Harris - Director
Appointment date: 01 Oct 2023
Address: Newstead, Hamilton, 3286 New Zealand
Address used since 21 Mar 2024
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 01 Oct 2023
Rachel Dawn Balme - Director (Inactive)
Appointment date: 10 Dec 2009
Termination date: 25 Sep 2015
Address: R D 12, Hamilton, 3293 New Zealand
Address used since 19 Mar 2015
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