Tpt Group Limited, a registered company, was started on 30 Jul 2002. 9429036399925 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Michael Reid Morrison - an active director whose contract began on 01 Aug 2002,
Jason Frank Smith - an active director whose contract began on 01 Aug 2002,
Mark Bayman Procter - an active director whose contract began on 06 Aug 2004,
Andrew Alan Esson - an active director whose contract began on 22 Jul 2016,
Gavin William Feast - an inactive director whose contract began on 06 Aug 2004 and was terminated on 03 Apr 2024.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service).
Tpt Group Limited had been using Level 4, Quay House, 129 Tasman Quay, Mount Maunganui Wharf as their physical address up until 15 Nov 2017.
A total of 2981164 shares are allocated to 8 shareholders (6 groups). The first group consists of 298116 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 695640 shares (23.33%). Finally the third share allocation (521004 shares 17.48%) made up of 1 entity.
Previous addresses
Address: Level 4, Quay House, 129 Tasman Quay, Mount Maunganui Wharf New Zealand
Physical & registered address used from 02 Nov 2005 to 15 Nov 2017
Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 01 Jun 2005 to 02 Nov 2005
Address: Prince And Partners, Chartered Accountants, 222 Main Road, Albany, Auckland
Registered & physical address used from 30 Jul 2002 to 01 Jun 2005
Basic Financial info
Total number of Shares: 2981164
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 298116 | |||
Entity (NZ Limited Company) | Stig Trustee Co Limited Shareholder NZBN: 9429035447801 |
Mt Maunganui Tauranga 3116 New Zealand |
30 Nov 2004 - |
Shares Allocation #2 Number of Shares: 695640 | |||
Entity (NZ Limited Company) | Procter Trustee Limited Shareholder NZBN: 9429041424780 |
Tauranga Tauranga 3110 New Zealand |
16 Nov 2020 - |
Shares Allocation #3 Number of Shares: 521004 | |||
Entity (NZ Limited Company) | Mjrf Limited Shareholder NZBN: 9429036395187 |
Waihi Beach Waihi Beach 3611 New Zealand |
22 Oct 2003 - |
Shares Allocation #4 Number of Shares: 695640 | |||
Entity (NZ Limited Company) | Jeremy Curragh Trustees Limited Shareholder NZBN: 9429034921722 |
78 First Avenue Tauranga |
10 Dec 2008 - |
Individual | Smith, Jason Frank |
Rd 6 Tauranga 3176 New Zealand |
10 Dec 2008 - |
Shares Allocation #5 Number of Shares: 298426 | |||
Individual | Sigley, Peter James |
Epsom Auckland |
30 Jul 2002 - |
Shares Allocation #6 Number of Shares: 173912 | |||
Individual | Esson, Andrew Alan |
Hilltop Taupo 3330 New Zealand |
08 Oct 2009 - |
Individual | Haines, Natalie Giselle |
Hilltop Taupo 3330 New Zealand |
12 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Jillian Lee |
Papamoa Mt Maunganui |
22 Oct 2003 - 10 Dec 2008 |
Individual | Procter, Tania-ann |
Rd 7 Te Puke 3187 New Zealand |
30 Nov 2004 - 16 Nov 2020 |
Individual | Procter, Tania-ann |
Rd 7 Te Puke 3187 New Zealand |
30 Nov 2004 - 16 Nov 2020 |
Individual | Abelskamp, Willem Cornelis Arien |
Greenhithe Auckland |
30 Jul 2002 - 10 Dec 2008 |
Individual | Smith, Jason Frank |
Tauranga |
22 Oct 2003 - 10 Dec 2008 |
Individual | Madden-smith, Brendon James Salisbury |
Grey Lynn Auckland |
30 Jul 2002 - 30 Nov 2004 |
Individual | Bosman, Laurentius Nicolaas |
Batty Road Papakura, Auckland |
30 Jul 2002 - 30 Nov 2004 |
Individual | Abelskamp, Eleonore Alberdine |
Greenhithe Auckland |
30 Jul 2002 - 10 Dec 2008 |
Individual | Sigley, Peter Laurence |
Rotorua |
30 Jul 2002 - 10 Dec 2008 |
Individual | Sigley, Margaret Rose |
Rotorua |
30 Jul 2002 - 10 Dec 2008 |
Individual | Shand, Richard John Lewis |
Lake Okareka Rotorua |
30 Jul 2002 - 20 Sep 2022 |
Individual | Sigley, Margaret Rose |
Otumoetai Tauranga 3110 New Zealand |
30 Jul 2002 - 10 Dec 2008 |
Individual | Procter, Mark |
Beachwater Papamoa |
30 Nov 2004 - 16 Nov 2020 |
Individual | Bosman, Jeannet Gerarda Maria |
Batty Road Papakura, Auckland |
30 Jul 2002 - 30 Nov 2004 |
Individual | Feast, Gavin |
Mt Maunganui |
30 Nov 2004 - 10 Dec 2008 |
Individual | Feast, Kristin |
Mt Maunganui |
30 Nov 2004 - 10 Dec 2008 |
Individual | Mines, Ingrid Francois |
Tauranga |
22 Oct 2003 - 26 Oct 2006 |
Entity | J.i.s.o.m.t. Limited Shareholder NZBN: 9429036395149 Company Number: 1228328 |
22 Oct 2003 - 26 Oct 2006 | |
Individual | Procter, Mark |
Beachwater Papamoa |
30 Nov 2004 - 16 Nov 2020 |
Entity | J.i.s.o.m.t. Limited Shareholder NZBN: 9429036395149 Company Number: 1228328 |
22 Oct 2003 - 26 Oct 2006 | |
Individual | Bosman, Jeannet Maria Gerarda |
Batty Road Papakura, Auckland |
30 Jul 2002 - 30 Nov 2004 |
Individual | Morrison, Michael Reid |
Papamoa Mt Maunganui |
22 Oct 2003 - 10 Dec 2008 |
Individual | Sigley, Peter Laurence |
Otumoetai Tauranga 3110 New Zealand |
30 Jul 2002 - 10 Dec 2008 |
Michael Reid Morrison - Director
Appointment date: 01 Aug 2002
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 20 Jan 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 26 Nov 2009
Jason Frank Smith - Director
Appointment date: 01 Aug 2002
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 21 May 2012
Mark Bayman Procter - Director
Appointment date: 06 Aug 2004
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 16 May 2018
Address: Rd7, Te Puke, 3187 New Zealand
Address used since 21 Apr 2017
Andrew Alan Esson - Director
Appointment date: 22 Jul 2016
Address: Maunganamu, Taupo, 3379 New Zealand
Address used since 22 Jul 2016
Gavin William Feast - Director (Inactive)
Appointment date: 06 Aug 2004
Termination date: 03 Apr 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2013
Peter Laurence Sigley - Director (Inactive)
Appointment date: 30 Jul 2002
Termination date: 01 Dec 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 May 2012
Willem Cornelis Arien Abelskamp - Director (Inactive)
Appointment date: 30 Jul 2002
Termination date: 21 Apr 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 May 2012
Laurentius Nicolaas Bosman - Director (Inactive)
Appointment date: 30 Jul 2002
Termination date: 23 Dec 2003
Address: Batty Road, Papakura, Auckland,
Address used since 30 Jul 2002
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