Tpt Trustees Limited, a registered company, was incorporated on 17 Oct 2011. 9429030911314 is the NZBN it was issued. This company has been supervised by 3 directors: Keith Jack Harvey Wong - an active director whose contract started on 17 Oct 2011,
Anil Rana - an active director whose contract started on 17 Oct 2011,
John Keith Radley - an inactive director whose contract started on 17 Oct 2011 and was terminated on 15 Sep 2015.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 31, Vero Centre, 48 Shortland Street, Auckland Central, 1140 (category: registered, physical).
Tpt Trustees Limited had been using Level 17, 48 Shortland Street, Auckland Central as their registered address until 01 Jul 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: Level 17, 48 Shortland Street, Auckland Central, 1140 New Zealand
Registered & physical address used from 27 Nov 2012 to 01 Jul 2022
Address: Level 31, Anz Centre, 23-29 Albert Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 17 Oct 2011 to 27 Nov 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wong, Keith Jack Harvey |
Mount Eden Auckland 1024 New Zealand |
17 Oct 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rana, Anil |
Remuera Auckland 1050 New Zealand |
16 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Radley, John Keith |
Mission Bay Auckland 1071 New Zealand |
17 Oct 2011 - 16 Sep 2015 |
Director | John Keith Radley |
Mission Bay Auckland 1071 New Zealand |
17 Oct 2011 - 16 Sep 2015 |
Keith Jack Harvey Wong - Director
Appointment date: 17 Oct 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Oct 2011
Anil Rana - Director
Appointment date: 17 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2011
John Keith Radley - Director (Inactive)
Appointment date: 17 Oct 2011
Termination date: 15 Sep 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Oct 2011
Masfen Nominees Limited
Level 37, The Vero Centre
Kaingaroa Investments Limited
Level 22, Vero Centre
Kaingaroa Timberlands Limited
Level 22, Vero Centre
Credit Corp New Zealand Pty Limited
Level 22, Vero Centre
Nz Financial Services Group Limited
Level 22, Vero Centre
Whale Bay Limited
Level 22, Vero Centre