Top Floor Investments Limited, a registered company, was launched on 27 Aug 2003. 9429035810612 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been managed by 4 directors: Mary Parkin - an active director whose contract began on 27 Aug 2003,
David John Parkin - an active director whose contract began on 10 Oct 2008,
Karen Grace Peel - an inactive director whose contract began on 27 Aug 2003 and was terminated on 01 Oct 2005,
John Stanley Smith - an inactive director whose contract began on 27 Aug 2003 and was terminated on 01 Oct 2005.
Last updated on 07 Apr 2024, our database contains detailed information about 7 addresses this company registered, namely: 14 Lynette Place, Pauanui, 3579 (physical address),
14 Lynette Place, Pauanui, 3579 (service address),
14 Lynette Place, Pauanui, 3579 (other address),
14 Lynette Place, Pauanui, 3579 (shareregister address) among others.
Top Floor Investments Limited had been using 25 Jubilee Drive, Pauanui 3560, Coromandel Peninsula as their physical address up until 02 Sep 2021.
A single entity owns all company shares (exactly 336 shares) - Parkin, Mary - located at 3579, Pauanui.
Other active addresses
Address #4: 12 Whangapoua Road, Coromandel, 3506 New Zealand
Office address used from 04 Aug 2020
Address #5: P O Box 246, Pauanui, 3546 New Zealand
Postal address used from 04 Aug 2020
Address #6: 14 Lynette Place, Pauanui, 3579 New Zealand
Delivery & other (Address For Share Register) & shareregister address used from 24 Aug 2021
Address #7: 14 Lynette Place, Pauanui, 3579 New Zealand
Physical & service address used from 02 Sep 2021
Principal place of activity
12 Whangapoua Road, Coromandel, 3506 New Zealand
Previous addresses
Address #1: 25 Jubilee Drive, Pauanui 3560, Coromandel Peninsula, 3560 New Zealand
Physical address used from 13 Aug 2013 to 02 Sep 2021
Address #2: 12 Whangapoua Road, Coromandel 2851 New Zealand
Physical address used from 28 Mar 2006 to 13 Aug 2013
Address #3: C/ -phil Anderson Associates, 12 Whangapoua Road, Coromandel
Physical & registered address used from 30 Apr 2005 to 28 Mar 2006
Address #4: Phil Anderson & Associates, 35 Wharf Road, Coromandel
Physical & registered address used from 27 Aug 2003 to 30 Apr 2005
Basic Financial info
Total number of Shares: 336
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 336 | |||
Individual | Parkin, Mary |
Pauanui 3579 New Zealand |
23 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, John Stanley |
Thames |
27 Aug 2003 - 01 Jul 2004 |
Individual | Taaffe, Carole May |
R D 3 Morrinsville |
27 Aug 2003 - 01 Jul 2004 |
Individual | Fenton, Heather Jean |
Turua Thames |
27 Aug 2003 - 01 Jul 2004 |
Individual | Christensen, Michelle Dawn |
Paeroa |
27 Aug 2003 - 16 Mar 2006 |
Individual | Fisken, Lyall Charles |
Thames Coast |
27 Aug 2003 - 01 Jul 2004 |
Individual | Parkin, Mary |
Thames New Zealand |
27 Aug 2003 - 01 Aug 2012 |
Individual | Peel, Karen Grace |
Turua Thames |
27 Aug 2003 - 01 Jul 2004 |
Individual | Murdock, Mark Samuel |
R D 1 Paeroa |
27 Aug 2003 - 28 Nov 2006 |
Mary Parkin - Director
Appointment date: 27 Aug 2003
Address: Pauanui, 3579 New Zealand
Address used since 22 Jul 2020
Address: Pauanui, Waikato, 3579 New Zealand
Address used since 01 Aug 2012
David John Parkin - Director
Appointment date: 10 Oct 2008
Address: Pauanui, 3579 New Zealand
Address used since 22 Jul 2020
Address: Pauanui, Pauanui, 3579 New Zealand
Address used since 05 Aug 2013
Karen Grace Peel - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 01 Oct 2005
Address: Turua, Thames,
Address used since 27 Aug 2003
John Stanley Smith - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 01 Oct 2005
Address: Thames,
Address used since 27 Aug 2003
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