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Tpg Planning Limited

Type: NZ Limited Company (Ltd)
9429041583784
NZBN
5576685
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
Floor 11, 36 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 03 Jul 2019
Po Box 2874
Wellington 6011
New Zealand
Postal address used since 11 Feb 2020
Floor 11, 36 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 11 Feb 2020

Tpg Planning Limited, a registered company, was incorporated on 27 Jan 2015. 9429041583784 is the NZ business number it was issued. "Town planning service" (ANZSIC M692150) is how the company has been classified. The company has been managed by 3 directors: Wayne Cornelius Crowley - an active director whose contract started on 27 Jan 2015,
Andrew James Malcolm Macleod - an active director whose contract started on 27 Jan 2015,
Gareth John Kilsby - an inactive director whose contract started on 27 Jan 2015 and was terminated on 30 Sep 2022.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 2874, Wellington, 6011 (types include: postal, postal).
Tpg Planning Limited had been using 86-96 Victoria Street, Wellington as their registered address up until 03 Jul 2019.
A single entity controls all company shares (exactly 10000 shares) - Tpgh Limited - located at 6011, Wellington Central, Wellington.

Addresses

Other active addresses

Address #4: Po Box 2874, Wellington, 6011 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 address

Address #1: 86-96 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 27 Jan 2015 to 03 Jul 2019

Contact info
64 4 4706105
04 Feb 2019 Phone
hrix@propertygroup.co.nz
20 Feb 2024 nzbn-reserved-invoice-email-address-purpose
wcrowley@propertygroup.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
wcrowley@propertygroup.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Tpgh Limited
Shareholder NZBN: 9429042035961
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Director Macleod, Andrew James Malcolm Seatoun
Wellington
6022
New Zealand
Individual Macleod, Suzanne Lee Seatoun
Wellington
6022
New Zealand
Individual Macleod, Suzanne Lee Seatoun
Wellington
6022
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Director Macleod, Andrew James Malcolm Seatoun
Wellington
6022
New Zealand
Entity The Property Group Limited
Shareholder NZBN: 9429037678494
Company Number: 942632
Entity The Property Group Limited
Shareholder NZBN: 9429037678494
Company Number: 942632

Ultimate Holding Company

10 Dec 2020
Effective Date
Tpgh Limited
Name
Ltd
Type
5834187
Ultimate Holding Company Number
NZ
Country of origin
86-96 Victoria Street
Wellington 6011
New Zealand
Address
Directors

Wayne Cornelius Crowley - Director

Appointment date: 27 Jan 2015

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 29 Jan 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 27 Jan 2015


Andrew James Malcolm Macleod - Director

Appointment date: 27 Jan 2015

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 09 Oct 2023

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Dec 2016

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 27 Jan 2015


Gareth John Kilsby - Director (Inactive)

Appointment date: 27 Jan 2015

Termination date: 30 Sep 2022

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 27 Jan 2015

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