Tpt Family Office Limited

Tpt Family Office Limited was launched on 03 Oct 2014 and issued a New Zealand Business Number of 9429041436929. This registered LTD company has been run by 4 directors: Michael John Marr - an active director whose contract started on 03 Oct 2014,
Terese Karen Marr - an active director whose contract started on 16 Oct 2022,
Brendan Timothy Wood - an active director whose contract started on 16 Oct 2022,
Steven John Murdoch - an active director whose contract started on 07 Mar 2024.
As stated in BizDb's data (updated on 27 Apr 2024), this company uses 1 address: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Up until 13 Jun 2017, Tpt Family Office Limited had been using 665C Great South Road, Penrose, Auckland as their registered address.
BizDb found past names used by this company: from 19 Aug 2022 to 22 Aug 2022 they were called Tpt Group Family Office Limited, from 10 Aug 2021 to 19 Aug 2022 they were called Innovation Franklin Limited and from 26 Jun 2019 to 10 Aug 2021 they were called Marrfam Limited.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Marr, Michael John (a director) located at Pukekohe, Pukekohe postcode 2120,
Promise Trust Company Limited (an entity) located at Onehunga, Auckland postcode 1061,
Marr, Terese Karen (an individual) located at Pukekohe, Pukekohe postcode 2120. Tpt Family Office Limited was categorised as "Investment - farm animals" (ANZSIC L662075).

Previous address

Address #1: 665c Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 03 Oct 2014 to 13 Jun 2017

Michael John Marr - Director

Appointment date: 03 Oct 2014

Terese Karen Marr - Director

Appointment date: 16 Oct 2022

Brendan Timothy Wood - Director

Appointment date: 16 Oct 2022

Steven John Murdoch - Director

Appointment date: 07 Mar 2024