Harpoon Corporation Limited, a registered company, was registered on 02 Oct 1987. 9429039529633 is the NZ business identifier it was issued. "Mining nec" (ANZSIC B099030) is how the company has been categorised. The company has been supervised by 7 directors: Charles C Topp - an active director whose contract started on 02 Oct 1987,
Charles Clifford Topp - an active director whose contract started on 02 Oct 1987,
Helen Ann Topp - an active director whose contract started on 08 Sep 1995,
Helen Anne Topp - an active director whose contract started on 08 Sep 1995,
Thomas Arthur Brunn - an inactive director whose contract started on 30 Nov 1987 and was terminated on 21 May 2001.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 520 Maharakeke Road, Rd 1, Waipukurau, 4281 (category: registered, physical).
Harpoon Corporation Limited had been using Marewa House, 106A Kennedy Rd, Marewa, Napier as their registered address until 04 Sep 2013.
A total of 234504 shares are allocated to 5 shareholders (5 groups). The first group includes 158166 shares (67.45%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 43084 shares (18.37%). Lastly the third share allotment (100 shares 0.04%) made up of 1 entity.
Previous addresses
Address #1: Marewa House, 106a Kennedy Rd, Marewa, Napier New Zealand
Registered address used from 17 May 2002 to 04 Sep 2013
Address #2: C/- Oldershaw & Co Ltd, Po Box 4151, Marewa, Napier New Zealand
Physical address used from 17 May 2002 to 04 Sep 2013
Address #3: 2nd Floor, Government Life Building, 15 Daly Street, Lower Hutt
Physical address used from 07 Sep 1995 to 17 May 2002
Address #4: 2nd Floor Government Life Building, 15 Daly Street, Lower Hutt
Registered address used from 07 Sep 1995 to 17 May 2002
Basic Financial info
Total number of Shares: 234504
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 158166 | |||
Other (Other) | C C & H A Topp |
Maharakeke Road, Rd 1 Waipukurau 4281 New Zealand |
02 Oct 1987 - |
Shares Allocation #2 Number of Shares: 43084 | |||
Individual | Topp, Helen Anne |
Maharakeke Road, Rd 1 Waipukurau 4281 New Zealand |
02 Oct 1987 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Topp, Charles Clifford |
Maharakeke Road, Rd 1 Waipukurau 4281 New Zealand |
02 Oct 1987 - |
Shares Allocation #4 Number of Shares: 29154 | |||
Individual | Topp, Charles Clifford |
Maharakeke Road, Rd1 Waipukurau 4281 New Zealand |
02 Oct 1987 - |
Shares Allocation #5 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Topps Patents Limited Shareholder NZBN: 9429040951560 |
Rd 1 Waipukurau 4281 New Zealand |
02 Oct 1987 - |
Charles C Topp - Director
Appointment date: 02 Oct 1987
Address: Waipukurau, Hawkes Bay, 4281 New Zealand
Address used since 17 Mar 2016
Charles Clifford Topp - Director
Appointment date: 02 Oct 1987
Address: Napier, 4182 New Zealand
Address used since 01 Feb 2022
Helen Ann Topp - Director
Appointment date: 08 Sep 1995
Address: Waipukurau, Hawkes Bay, 4281 New Zealand
Address used since 17 Mar 2016
Helen Anne Topp - Director
Appointment date: 08 Sep 1995
Address: Napier, 4182 New Zealand
Address used since 01 Feb 2022
Thomas Arthur Brunn - Director (Inactive)
Appointment date: 30 Nov 1987
Termination date: 21 May 2001
Address: Lower Hutt,
Address used since 30 Nov 1987
William Gordon Cropp - Director (Inactive)
Appointment date: 27 Aug 1993
Termination date: 08 Sep 1995
Address: Lower Hutt,
Address used since 27 Aug 1993
Colin Cameron Shanks - Director (Inactive)
Appointment date: 02 Oct 1987
Termination date: 03 Aug 1995
Address: Waipukurau,
Address used since 02 Oct 1987
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