Topcoat Specialist Coatings Limited, a registered company, was incorporated on 06 May 1996. 9429038342493 is the number it was issued. The company has been supervised by 2 directors: Peter Graham Shepherd - an active director whose contract started on 07 May 1996,
Mark Peter Ambridge - an active director whose contract started on 07 May 2010.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Stonedon Drive, East Tamaki (type: registered, physical).
Topcoat Specialist Coatings Limited had been using 33 Stonedon Drive, East Tamaki as their registered address until 12 Apr 2000.
A total of 12000 shares are allotted to 8 shareholders (4 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Finally we have the 3rd share allocation (9598 shares 79.98%) made up of 3 entities.
Previous address
Address #1: 33 Stonedon Drive, East Tamaki
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 12000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Shepherd, Sara |
Beachlands Auckland 2018 New Zealand |
23 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shepherd, Peter Graham |
Beachlands Auckland 2018 New Zealand |
23 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 9598 | |||
| Individual | Shepherd, Sara |
Beachlands Auckland 2018 New Zealand |
23 Oct 2003 - |
| Individual | Mcomish, Struan Grant |
Remuera Auckland 1050 New Zealand |
23 Oct 2003 - |
| Individual | Shepherd, Peter Graham |
Beachlands Auckland 2018 New Zealand |
23 Oct 2003 - |
| Shares Allocation #4 Number of Shares: 2400 | |||
| Individual | Ambridge, Lisa Florence |
Farm Cove Auckland 2012 New Zealand |
13 May 2010 - |
| Entity (NZ Limited Company) | Mal Trustee Services Limited Shareholder NZBN: 9429035275107 |
Manurewa Auckland 2102 New Zealand |
13 May 2010 - |
| Individual | Ambridge, Mark Peter |
Farm Cove Auckland 2012 New Zealand |
13 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Peter Graham |
Beachlands Auckland |
06 May 1996 - 27 Jun 2010 |
| Individual | Shepherd, Sara |
Beachlands Auckland |
06 May 1996 - 27 Jun 2010 |
Peter Graham Shepherd - Director
Appointment date: 07 May 1996
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 07 May 1996
Mark Peter Ambridge - Director
Appointment date: 07 May 2010
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 25 Oct 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 06 May 2016
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