Tpc Holdings Limited, a registered company, was incorporated on 04 Jun 2003. 9429035976639 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been supervised by 20 directors: Charlotte Marewa Severne - an active director whose contract began on 25 Nov 2016,
Charlotte Marena Severne - an active director whose contract began on 25 Nov 2016,
Vincent James Hawksworth - an active director whose contract began on 22 May 2020,
Gina Alice Rangi - an active director whose contract began on 07 Jun 2021,
Vanessa Jonella Eparaima - an active director whose contract began on 07 Jun 2021.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 440, Taupo, Taupo, 3351 (types include: postal, office).
Tpc Holdings Limited had been using Level 1, 66 Ruapehu Street, Taupo as their registered address until 11 Mar 2014.
A total of 1000000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 12500 shares (1.25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 237501 shares (23.75 per cent). Finally we have the next share allocation (749999 shares 75 per cent) made up of 1 entity.
Principal place of activity
Level 1, 54 Tuwharetoa Street, Taupo, 3330 New Zealand
Previous addresses
Address #1: Level 1, 66 Ruapehu Street, Taupo, 3330 New Zealand
Registered & physical address used from 20 Mar 2013 to 11 Mar 2014
Address #2: C/- Stretton & Co., 44 Heu Heu Street, Taupo New Zealand
Physical & registered address used from 04 Jun 2003 to 20 Mar 2013
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Entity (NZ Limited Company) | Mercury Geothermal Limited Shareholder NZBN: 9429037296995 |
Newmarket Auckland 1023 New Zealand |
04 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 237501 | |||
| Entity (NZ Limited Company) | Mercury Geothermal Limited Shareholder NZBN: 9429037296995 |
Newmarket Auckland 1023 New Zealand |
04 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 749999 | |||
| Entity (NZ Limited Company) | Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 |
Taupo Taupo 3330 New Zealand |
30 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rangi, Gina Alice |
Parnell Auckland |
01 Apr 2004 - 27 Jun 2010 |
| Individual | Bason, Leigh Anthony |
Ngaruawahia |
01 Apr 2004 - 27 Jun 2010 |
| Individual | Seymour, Royston Hereaiterangi |
Waipawa |
01 Apr 2004 - 27 Jun 2010 |
| Individual | Jones, Brian Hauauru |
Taupo |
01 Apr 2004 - 27 Jun 2010 |
| Individual | Wereta, Tumanako |
Upper Hutt |
01 Apr 2004 - 27 Jun 2010 |
| Individual | Andrews, Samuel Joseph |
R D 1 Atiamuri |
01 Apr 2004 - 27 Jun 2010 |
| Individual | George, Ngaire |
Rotorua |
01 Apr 2004 - 27 Jun 2010 |
Charlotte Marewa Severne - Director
Appointment date: 25 Nov 2016
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 25 Nov 2016
Charlotte Marena Severne - Director
Appointment date: 25 Nov 2016
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 25 Nov 2016
Vincent James Hawksworth - Director
Appointment date: 22 May 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 May 2020
Gina Alice Rangi - Director
Appointment date: 07 Jun 2021
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 07 Jun 2021
Vanessa Jonella Eparaima - Director
Appointment date: 07 Jun 2021
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 07 Jun 2021
Stewart Allan Hamilton - Director
Appointment date: 10 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Dec 2021
Steven Thomas Murray - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 04 Nov 2022
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 01 May 2019
Howard Carl Thomas - Director (Inactive)
Appointment date: 29 Jan 2021
Termination date: 10 Dec 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Jan 2021
Stanley John Tawa - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 15 Nov 2021
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 30 Aug 2019
James Ataria - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 07 Jun 2021
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 29 Apr 2013
Nick Clarke - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 29 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Aug 2017
Fraser Scott Whineray - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 28 Feb 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Sep 2014
Tumanako Wereta - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 30 Aug 2019
Address: Upper Hutt, Upper Hutt, 5018 New Zealand
Address used since 02 Mar 2016
Brian Hauauru Jones - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 30 Sep 2016
Address: 133 - 139 Tamamutu Street, Taupo, 3330 New Zealand
Address used since 16 Mar 2012
Nicholas Clarke - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 26 Sep 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Aug 2015
Martin Douglas Heffernan - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 31 Aug 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Mar 2012
Gina Alice Rangi - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 29 Apr 2013
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 16 Mar 2012
Samuel Joseph Andrews - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 30 Jul 2004
Address: R D 1, Atiamuri,
Address used since 16 Jun 2003
Anthony Trevor Gray - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 16 Jun 2003
Address: Northcote, Auckland,
Address used since 04 Jun 2003
Richard Stanley Matthew Taylor - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 16 Jun 2003
Address: Rd2, Drury, Auckland 1750,
Address used since 04 Jun 2003
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