Tpgh Limited, a registered company, was started on 12 Nov 2015. 9429042035961 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company has been categorised. The company has been supervised by 13 directors: Rebecca Jane Mackenzie - an active director whose contract started on 02 Aug 2018,
Rachel Helen Farrant - an active director whose contract started on 28 Mar 2019,
Kris Philip Connell - an active director whose contract started on 07 Aug 2020,
Andrew William Bonner - an active director whose contract started on 10 Feb 2022,
Andrew James Malcolm Macleod - an active director whose contract started on 04 Aug 2023.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Po Box 2874, Wellington, Wellington, 6140 (type: postal, postal).
Tpgh Limited had been using 86-96 Victoria Street, Wellington as their physical address until 19 Feb 2020.
A total of 3311018 shares are issued to 53 shareholders (30 groups). The first group consists of 215217 shares (6.5 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 33111 shares (1 per cent). Finally we have the third share allocation (16555 shares 0.5 per cent) made up of 1 entity.
Other active addresses
Address #4: Floor 11, 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Office & delivery address used from 03 Feb 2021
Address #5: Po Box 2874, Wellington, Wellington, 6140 New Zealand
Postal address used from 20 Feb 2024
Principal place of activity
Floor 11, 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 86-96 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 12 Nov 2015 to 19 Feb 2020
Address #2: 86-96 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 12 Nov 2015 to 03 Jul 2019
Basic Financial info
Total number of Shares: 3311018
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 215217 | |||
Individual | Macleod, Suzanne Lee |
Lake Hayes Queenstown 9304 New Zealand |
14 Dec 2020 - |
Individual | Macleod, Andrew James Malcolm |
Lake Hayes Queenstown 9304 New Zealand |
14 Dec 2020 - |
Shares Allocation #2 Number of Shares: 33111 | |||
Individual | Taylor, Jesse Paul |
Greenmeadows Napier 4112 New Zealand |
11 Sep 2023 - |
Shares Allocation #3 Number of Shares: 16555 | |||
Individual | Saunders, Samuel James |
Papamoa Beach Papamoa 3118 New Zealand |
11 Sep 2023 - |
Shares Allocation #4 Number of Shares: 215097 | |||
Individual | May, Nicholas Paul |
Karori Wellington 6012 New Zealand |
10 Sep 2018 - |
Individual | Todd, Amy Rose |
Karori Wellington 6012 New Zealand |
10 Sep 2018 - |
Shares Allocation #5 Number of Shares: 215215 | |||
Individual | Rix, Carl Gunther |
Rd 4 Cambridge 3496 New Zealand |
14 Dec 2020 - |
Individual | Rix, Heidi |
Rd 4 Cambridge 3496 New Zealand |
14 Dec 2020 - |
Shares Allocation #6 Number of Shares: 58068 | |||
Entity (NZ Limited Company) | Kilsby Investments Limited Shareholder NZBN: 9429030645462 |
Havelock North Havelock North 4130 New Zealand |
09 Dec 2015 - |
Shares Allocation #7 Number of Shares: 33111 | |||
Individual | Mccroskie, Sandi |
Te Aroha Te Aroha 3320 New Zealand |
12 Oct 2023 - |
Individual | Mccoskrie, Peter Bruce |
Te Aroha Te Aroha 3320 New Zealand |
11 Sep 2023 - |
Entity (NZ Limited Company) | Mustard Seed Trustees Limited Shareholder NZBN: 9429051503314 |
Te Aroha Te Aroha 3320 New Zealand |
11 Sep 2023 - |
Shares Allocation #8 Number of Shares: 33111 | |||
Individual | Herring, Hilary Anne |
Woburn Lower Hutt 5010 New Zealand |
11 Sep 2023 - |
Shares Allocation #9 Number of Shares: 49665 | |||
Entity (NZ Limited Company) | Croys Trustee Company No. 11 Limited Shareholder NZBN: 9429030507913 |
161 Burnett Street Ashburton 7700 New Zealand |
02 Sep 2022 - |
Individual | Dornbusch, Nardia |
St Albans Christchurch 8052 New Zealand |
02 Sep 2022 - |
Individual | Dornbusch, Shaun |
St Albans Christchurch 8052 New Zealand |
02 Sep 2022 - |
Shares Allocation #10 Number of Shares: 49665 | |||
Individual | Buchanan, Rachel Louise |
Miramar Wellington 6022 New Zealand |
02 Sep 2022 - |
Shares Allocation #11 Number of Shares: 33110 | |||
Individual | Pointon, Salliann |
St Heliers Auckland 1071 New Zealand |
09 Dec 2015 - |
Individual | Pointon, Nicholas Stephen |
St Heliers Auckland 1071 New Zealand |
09 Dec 2015 - |
Shares Allocation #12 Number of Shares: 33110 | |||
Individual | O'brien, Sue |
Hamilton East Hamilton 3216 New Zealand |
09 Dec 2015 - |
Individual | O'brien, Kevin John |
Hamilton East Hamilton 3216 New Zealand |
09 Dec 2015 - |
Shares Allocation #13 Number of Shares: 115885 | |||
Entity (NZ Limited Company) | Coops & Co Limited Shareholder NZBN: 9429046903815 |
Flagstaff Hamilton 3210 New Zealand |
10 Sep 2018 - |
Shares Allocation #14 Number of Shares: 99330 | |||
Individual | Evans, Yvonne |
Rd 10 Palmerston North 4470 New Zealand |
09 Dec 2015 - |
Individual | Anderson, Tony |
Rd 10 Palmerston North 4470 New Zealand |
09 Dec 2015 - |
Shares Allocation #15 Number of Shares: 41388 | |||
Individual | Johnston, David |
Grey Lynn Auckland 1021 New Zealand |
09 Dec 2022 - |
Individual | Allen, Ruth |
Karori Wellington 6012 New Zealand |
09 Dec 2022 - |
Individual | Allen, Matthew |
Karori Wellington 6012 New Zealand |
09 Dec 2022 - |
Shares Allocation #16 Number of Shares: 66220 | |||
Entity (NZ Limited Company) | Infinite Smith Limited Shareholder NZBN: 9429046856609 |
Te Aro Wellington 6011 New Zealand |
10 Sep 2018 - |
Shares Allocation #17 Number of Shares: 33110 | |||
Individual | Wijewardhana, Gayan Lahiru |
Flat Bush Auckland 2019 New Zealand |
02 Sep 2022 - |
Shares Allocation #18 Number of Shares: 99330 | |||
Entity (NZ Limited Company) | Mille Trustees Limited Shareholder NZBN: 9429048004459 |
Pyes Pa Tauranga 3112 New Zealand |
20 Jul 2020 - |
Shares Allocation #19 Number of Shares: 99330 | |||
Entity (NZ Limited Company) | Advantage Line Limited Shareholder NZBN: 9429031571272 |
Brooklyn Wellington 6021 New Zealand |
09 Dec 2015 - |
Shares Allocation #20 Number of Shares: 264880 | |||
Entity (NZ Limited Company) | Matheson Trustees (2007) Limited Shareholder NZBN: 9429033040295 |
Merivale Christchurch 8014 New Zealand |
09 Dec 2015 - |
Individual | Cottier, Samuel |
Khandallah Wellington 6035 New Zealand |
09 Dec 2015 - |
Individual | Borrie, Belinda Mary |
Khandallah Wellington 6035 New Zealand |
09 Dec 2015 - |
Shares Allocation #21 Number of Shares: 115885 | |||
Individual | Connell, Kris Philip |
Eastbourne Lower Hutt 5013 New Zealand |
09 Dec 2015 - |
Individual | Beeby, Michelle |
Eastbourne Lower Hutt 5013 New Zealand |
09 Dec 2015 - |
Shares Allocation #22 Number of Shares: 148995 | |||
Individual | Sampson, Mary |
Havelock North Havelock North 4130 New Zealand |
12 Apr 2018 - |
Individual | Sampson, Craig James |
Havelock North Havelock North 4130 New Zealand |
09 Dec 2015 - |
Shares Allocation #23 Number of Shares: 397323 | |||
Individual | Richardson, Rhonda Anne |
Northland Wellington 6012 New Zealand |
09 Dec 2015 - |
Individual | Crowley, Wayne Cornelius |
Hataitai Wellington 6021 New Zealand |
09 Dec 2015 - |
Shares Allocation #24 Number of Shares: 82775 | |||
Individual | Mcintosh, Diana |
Blockhouse Bay Auckland 0600 New Zealand |
09 Dec 2015 - |
Individual | Mcintosh, Glen |
Blockhouse Bay Auckland 0600 New Zealand |
09 Dec 2015 - |
Shares Allocation #25 Number of Shares: 132440 | |||
Individual | Jones, Christopher Thomas |
Rd 6 Rangiora 7476 New Zealand |
09 Dec 2015 - |
Shares Allocation #26 Number of Shares: 66220 | |||
Individual | Jones, Angela Tracy |
Churton Park Wellington 6037 New Zealand |
06 Sep 2019 - |
Shares Allocation #27 Number of Shares: 99330 | |||
Individual | Wellwood, Guy |
Havelock North 4130 New Zealand |
09 Dec 2015 - |
Individual | Mackenzie, Rebecca |
Havelock North Havelock North 4130 New Zealand |
09 Dec 2015 - |
Shares Allocation #28 Number of Shares: 99331 | |||
Entity (NZ Limited Company) | On The Ball Investments Limited Shareholder NZBN: 9429030422353 |
Khandallah Wellington 6035 New Zealand |
09 Dec 2015 - |
Shares Allocation #29 Number of Shares: 99331 | |||
Individual | Pomana-kemp, Lorraine Frances |
Rd 2 Napier 4182 New Zealand |
09 Dec 2015 - |
Individual | Kemp, Michael Hakopa |
Rd 2 Napier 4182 New Zealand |
09 Dec 2015 - |
Individual | Pomana, Derek Graeme |
Rd 2 Napier 4182 New Zealand |
09 Dec 2015 - |
Shares Allocation #30 Number of Shares: 264880 | |||
Individual | Hope, Simon Collin |
Khandallah Wellington 6035 New Zealand |
09 Dec 2015 - |
Individual | Falchi, Celia Noreena |
Khandallah Wellington 6035 New Zealand |
09 Dec 2015 - |
Individual | Clareburt, James Matthew |
Khandallah Wellington 6035 New Zealand |
09 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
14 Dec 2020 - 27 Mar 2024 |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
14 Dec 2020 - 27 Mar 2024 |
Individual | Darkins, James Nicholas Barnard | 09 Dec 2015 - 11 Sep 2023 | |
Entity | Mh Trustee 2021 Limited Shareholder NZBN: 9429048992343 Company Number: 8159048 |
03 Sep 2021 - 09 Dec 2022 | |
Individual | Farrell, Christopher William |
Hamilton East Hamilton 3216 New Zealand |
09 Dec 2015 - 14 Dec 2020 |
Individual | Crowley, Wayne Cornelius |
Seatoun Wellington 6022 New Zealand |
12 Nov 2015 - 09 Dec 2015 |
Individual | Harley, Anna |
Kelburn Wellington 6012 New Zealand |
03 Sep 2021 - 09 Dec 2022 |
Director | Crowley, Wayne Cornelius |
Seatoun Wellington 6022 New Zealand |
12 Nov 2015 - 09 Dec 2015 |
Individual | Graham, Peter Hugh |
Bluff Hill Napier 4110 New Zealand |
09 Dec 2015 - 11 Sep 2023 |
Individual | Howman, Peter Bruce |
Bluff Hill Napier 4110 New Zealand |
09 Dec 2015 - 11 Sep 2023 |
Individual | Sanders, Deborah Mary |
Pyes Pa Tauranga 3112 New Zealand |
09 Dec 2015 - 20 Jul 2020 |
Individual | Mccoskrie, Sandi Bruce |
Te Aroha Te Aroha 3320 New Zealand |
11 Sep 2023 - 12 Oct 2023 |
Individual | Graham, Peter Hugh |
Bluff Hill Napier 4110 New Zealand |
09 Dec 2015 - 11 Sep 2023 |
Individual | Howman, Peter Bruce |
Bluff Hill Napier 4110 New Zealand |
09 Dec 2015 - 11 Sep 2023 |
Individual | Graham, Merrill Isobel |
Bluff Hill Napier 4110 New Zealand |
09 Dec 2015 - 11 Sep 2023 |
Individual | Graham, Merrill Isobel |
Bluff Hill Napier 4110 New Zealand |
09 Dec 2015 - 11 Sep 2023 |
Individual | Darkins, James Nicholas Barnard | 09 Dec 2015 - 11 Sep 2023 | |
Entity | Chartwell Trustee Company Limited Shareholder NZBN: 9429037313074 Company Number: 1025448 |
Pipitea Wellington 6011 New Zealand |
09 Dec 2015 - 11 Sep 2023 |
Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
Palmerston North Palmerston North 4414 New Zealand |
09 Dec 2015 - 22 May 2023 |
Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
Palmerston North Palmerston North 4414 New Zealand |
09 Dec 2015 - 22 May 2023 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
Hamilton 3204 New Zealand |
09 Dec 2015 - 02 Mar 2023 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
Hamilton 3204 New Zealand |
09 Dec 2015 - 02 Mar 2023 |
Individual | Fraser, Tony Alastair |
Beckenham Christchurch 8023 New Zealand |
09 Dec 2015 - 03 Sep 2021 |
Individual | Fraser, Tony Alastair |
Beckenham Christchurch 8023 New Zealand |
09 Dec 2015 - 03 Sep 2021 |
Entity | Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 |
Cambridge 3434 New Zealand |
09 Dec 2015 - 14 Dec 2020 |
Individual | Haynes, Jacqueline Marie |
Taradale Napier 4112 New Zealand |
09 Dec 2015 - 06 Sep 2019 |
Entity | Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 |
Cambridge 3434 New Zealand |
09 Dec 2015 - 14 Dec 2020 |
Individual | Fisher, Clinton William |
Raumati Beach Paraparaumu 5032 New Zealand |
06 Sep 2019 - 02 Sep 2022 |
Individual | Farrell, Christopher William |
Hamilton East Hamilton 3216 New Zealand |
09 Dec 2015 - 14 Dec 2020 |
Individual | Farrell, Christopher William |
Hamilton East Hamilton 3216 New Zealand |
09 Dec 2015 - 14 Dec 2020 |
Individual | Dixon, Joanne Susan |
Raglan Raglan 3297 New Zealand |
09 Dec 2015 - 03 Sep 2021 |
Individual | Hayward, Timothy John |
Raglan Raglan 3297 New Zealand |
09 Dec 2015 - 03 Sep 2021 |
Individual | Hayward, Jo-ann |
Raglan Raglan 3297 New Zealand |
09 Dec 2015 - 03 Sep 2021 |
Individual | Fraser, Bertha Margaret |
Beckenham Christchurch 8023 New Zealand |
09 Dec 2015 - 03 Sep 2021 |
Individual | Fraser, Bertha Margaret |
Beckenham Christchurch 8023 New Zealand |
09 Dec 2015 - 03 Sep 2021 |
Individual | Morgensen, Rachel |
Mount Albert Auckland 1025 New Zealand |
09 Dec 2015 - 10 Dec 2015 |
Individual | Sanders, Deborah Mary |
Pyes Pa Tauranga 3112 New Zealand |
09 Dec 2015 - 20 Jul 2020 |
Individual | Rimmer, Richard Lloyd |
Pyes Pa Tauranga 3112 New Zealand |
04 May 2020 - 20 Jul 2020 |
Entity | Cornwall Trustees 60 Limited Shareholder NZBN: 9429030940369 Company Number: 3559211 |
09 Dec 2015 - 21 Jul 2016 | |
Individual | Farrell, Maria Lynn |
Hamilton East Hamilton 3216 New Zealand |
09 Dec 2015 - 14 Dec 2020 |
Entity | Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 |
Cambridge 3434 New Zealand |
09 Dec 2015 - 14 Dec 2020 |
Entity | Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 |
Cambridge 3434 New Zealand |
09 Dec 2015 - 14 Dec 2020 |
Individual | Mogensen, Rachel |
Mount Albert Auckland 1025 New Zealand |
10 Dec 2015 - 14 Dec 2020 |
Individual | Farrell, Maria Lynn |
Hamilton East Hamilton 3216 New Zealand |
09 Dec 2015 - 14 Dec 2020 |
Individual | Farrell, Maria Lynn |
Hamilton East Hamilton 3216 New Zealand |
09 Dec 2015 - 14 Dec 2020 |
Individual | Farrell, Maria Lynn |
Hamilton East Hamilton 3216 New Zealand |
09 Dec 2015 - 14 Dec 2020 |
Individual | Farrell, Christopher William |
Hamilton East Hamilton 3216 New Zealand |
09 Dec 2015 - 14 Dec 2020 |
Individual | Sanders, Deborah Mary |
Pyes Pa Tauranga 3112 New Zealand |
09 Dec 2015 - 20 Jul 2020 |
Individual | Harvey, Wendie Nicola |
Taradale Napier 4112 New Zealand |
09 Dec 2015 - 06 Sep 2019 |
Individual | Coombe, Bruce Henry |
Taradale Napier 4112 New Zealand |
09 Dec 2015 - 06 Sep 2019 |
Individual | Mackenzie, David |
Havelock North 4130 New Zealand |
09 Dec 2015 - 07 Aug 2018 |
Entity | Cornwall Trustees 60 Limited Shareholder NZBN: 9429030940369 Company Number: 3559211 |
09 Dec 2015 - 21 Jul 2016 | |
Individual | Crowley, Cynthia Leigh |
Seatoun Wellington 6022 New Zealand |
09 Dec 2015 - 29 Jan 2020 |
Rebecca Jane Mackenzie - Director
Appointment date: 02 Aug 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Aug 2018
Rachel Helen Farrant - Director
Appointment date: 28 Mar 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Mar 2019
Kris Philip Connell - Director
Appointment date: 07 Aug 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 07 Aug 2020
Andrew William Bonner - Director
Appointment date: 10 Feb 2022
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 10 Feb 2022
Andrew James Malcolm Macleod - Director
Appointment date: 04 Aug 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 09 Oct 2023
Address: Lake Hawea, 9382 New Zealand
Address used since 04 Aug 2023
Wayne Cornelius Crowley - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 01 Apr 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 12 Nov 2015
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 29 Jan 2018
Rodger Herbert Fisher - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 04 Aug 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Jul 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Nov 2015
Gregory James Ball - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 08 Feb 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Nov 2015
James Matthew Clareburt - Director (Inactive)
Appointment date: 02 Aug 2019
Termination date: 07 Aug 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Aug 2019
Christopher William Farrell - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 02 Aug 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 04 Aug 2016
James D. - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 01 Mar 2019
James Matthew Clareburt - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 02 Aug 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Nov 2015
Nicholas Stephen Pointon - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 28 Jul 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Nov 2015
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