Tgppt Custodians Limited, a registered company, was incorporated on 22 Nov 2016. 9429045836848 is the number it was issued. "Pension fund separately constituted - operation" (ANZSIC K633010) is how the company is classified. This company has been managed by 4 directors: Craig Donald Pinny - an active director whose contract started on 22 Nov 2016,
Neil Anthony Robertson - an active director whose contract started on 22 Nov 2016,
Warren James Brown - an active director whose contract started on 19 Nov 2018,
Barry Stewart Cullen - an inactive director whose contract started on 22 Nov 2016 and was terminated on 19 Nov 2018.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 3 Heriot Drive, Elsdon, Porirua, 5022 (type: postal, office).
Tgppt Custodians Limited had been using 89 Greendale Drive, Otaihanga, Paraparaumu as their physical address up until 27 Nov 2018.
All shares (1 share exactly) are owned by a single group consisting of 3 entities, namely:
Brown, Warren James (an individual) located at Rd 1, Otaki postcode 5581,
Robertson, Neil Anthony (a director) located at Miramar, Wellington postcode 6022,
Pinny, Craig Donald (a director) located at Khandallah, Wellington postcode 6035.
Principal place of activity
3 Heriot Drive, Elsdon, Porirua, 5022 New Zealand
Previous address
Address #1: 89 Greendale Drive, Otaihanga, Paraparaumu, 5036 New Zealand
Physical & registered address used from 22 Nov 2016 to 27 Nov 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Brown, Warren James |
Rd 1 Otaki 5581 New Zealand |
19 Nov 2018 - |
| Director | Robertson, Neil Anthony |
Miramar Wellington 6022 New Zealand |
22 Nov 2016 - |
| Director | Pinny, Craig Donald |
Khandallah Wellington 6035 New Zealand |
22 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cullen, Barry Stewart |
Otaihanga Paraparaumu 5036 New Zealand |
22 Nov 2016 - 19 Nov 2018 |
Craig Donald Pinny - Director
Appointment date: 22 Nov 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Nov 2016
Neil Anthony Robertson - Director
Appointment date: 22 Nov 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 22 Nov 2016
Warren James Brown - Director
Appointment date: 19 Nov 2018
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 01 Nov 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 19 Nov 2018
Barry Stewart Cullen - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 19 Nov 2018
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 22 Nov 2016
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