Tpt Family Office Investment Fund Limited was incorporated on 27 Sep 2012 and issued an NZ business identifier of 9429030497290. The registered LTD company has been supervised by 3 directors: Michael John Marr - an active director whose contract began on 27 Sep 2012,
Steven John Murdoch - an active director whose contract began on 07 Mar 2024,
Graeme Percival Hansen - an inactive director whose contract began on 04 Sep 2014 and was terminated on 16 May 2023.
As stated in our data (last updated on 16 Mar 2024), the company filed 1 address: 665C Great South Road, Penrose, Auckland, 1061 (type: office, physical).
Up until 13 Jun 2017, Tpt Family Office Investment Fund Limited had been using 665C Great South Road, Penrose, Auckland as their physical address.
BizDb found previous names used by the company: from 26 Sep 2012 to 05 Sep 2019 they were named Tpt Group Investments Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Tpt Family Office Limited (an entity) located at East Tamaki, Auckland postcode 2013. Tpt Family Office Investment Fund Limited is classified as "Investment - financial assets" (business classification K624040).
Other active addresses
Principal place of activity
665c Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 665c Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 19 Aug 2014 to 13 Jun 2017
Address #2: Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Oct 2012 to 19 Aug 2014
Address #3: Suite 8, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Sep 2012 to 05 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tpt Family Office Limited Shareholder NZBN: 9429041436929 |
East Tamaki Auckland 2013 New Zealand |
27 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tpt Group Holdings (nz) Limited Shareholder NZBN: 9429041271995 Company Number: 5287681 |
East Tamaki Auckland 1061 New Zealand |
16 Sep 2014 - 27 Jul 2023 |
| Entity | Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 |
27 Sep 2012 - 16 Sep 2014 | |
| Individual | Marr, Terese Karen |
Pukekohe Pukekohe 2120 New Zealand |
27 Sep 2012 - 16 Sep 2014 |
| Entity | Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 |
27 Sep 2012 - 16 Sep 2014 | |
| Individual | Marr, Michael John |
Pukekohe Pukekohe 2120 New Zealand |
27 Sep 2012 - 16 Sep 2014 |
Ultimate Holding Company
Michael John Marr - Director
Appointment date: 27 Sep 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Sep 2012
Steven John Murdoch - Director
Appointment date: 07 Mar 2024
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 07 Mar 2024
Graeme Percival Hansen - Director (Inactive)
Appointment date: 04 Sep 2014
Termination date: 16 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2014
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