Tpw Management Limited

Tpw Management Limited, a registered company, was incorporated on 15 Jun 2011. 9429031058001 is the number it was issued. "Property maintenance service (own account) nec" (business classification N731340) is how the company has been categorised. This company has been managed by 5 directors: Lyall John Kainamu - an active director whose contract started on 07 Nov 2012,
Christopher Llewellyn Brebner - an active director whose contract started on 10 Aug 2021,
Nathan Leslie Mccullum - an active director whose contract started on 10 Aug 2021,
Paul Grant Southam - an inactive director whose contract started on 15 Jun 2011 and was terminated on 10 Aug 2021,
Craig Robert Maclugash - an inactive director whose contract started on 07 Nov 2012 and was terminated on 31 Mar 2017.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Tpw Management Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their registered address up until 22 Aug 2019.
Past names used by the company, as we managed to find at BizDb, included: from 07 Nov 2012 to 09 Mar 2015 they were named Tpw Holdings Limited, from 14 Jun 2011 to 07 Nov 2012 they were named Tpw Maintenance Limited.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 40 shares (33.33%). Finally we have the 3rd share allocation (40 shares 33.33%) made up of 2 entities.

Previous addresses

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 May 2019 to 22 Aug 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Jun 2016 to 08 May 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Jun 2011 to 07 Jun 2016

Previous Shareholders

Lyall John Kainamu - Director

Appointment date: 07 Nov 2012

Christopher Llewellyn Brebner - Director

Appointment date: 10 Aug 2021

Nathan Leslie Mccullum - Director

Appointment date: 10 Aug 2021

Paul Grant Southam - Director (Inactive)

Appointment date: 15 Jun 2011

Termination date: 10 Aug 2021

Craig Robert Maclugash - Director (Inactive)

Appointment date: 07 Nov 2012

Termination date: 31 Mar 2017