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Top Floor Investments Limited

Type: NZ Limited Company (Ltd)
9429035810612
NZBN
1379557
Company Number
Registered
Company Status
85980521
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12 Whangapoua Road
Coromandel 3506
New Zealand
Registered address used since 28 Mar 2006
Business One Limited
Pollen Street
Thames
Other address (Address for Records) used since 26 Nov 2007
25 Jubilee Drive
Pauanui 3546
New Zealand
Other address (Address For Share Register) used since 05 Aug 2013

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.

Addresses

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

Contact info
64 21 897817
24 Aug 2018 Phone
marylitch60@gmail.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
marylitch60@gmail.com
24 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 336
Individual Parkin, Mary Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, John Stanley Thames
Individual Taaffe, Carole May R D 3
Morrinsville
Individual Fenton, Heather Jean Turua
Thames
Individual Christensen, Michelle Dawn Paeroa
Individual Fisken, Lyall Charles Thames Coast
Individual Parkin, Mary Thames

New Zealand
Individual Peel, Karen Grace Turua
Thames
Individual Murdock, Mark Samuel R D 1
Paeroa
Directors

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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