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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Tpgh Limited Shareholder NZBN: 9429042035961 |
Wellington Central Wellington 6011 New Zealand |
10 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
19 Jun 2017 - 14 Dec 2020 |
Director | Macleod, Andrew James Malcolm |
Seatoun Wellington 6022 New Zealand |
27 Jan 2015 - 14 Dec 2020 |
Individual | Macleod, Suzanne Lee |
Seatoun Wellington 6022 New Zealand |
19 Jun 2017 - 14 Dec 2020 |
Individual | Macleod, Suzanne Lee |
Seatoun Wellington 6022 New Zealand |
19 Jun 2017 - 14 Dec 2020 |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
19 Jun 2017 - 14 Dec 2020 |
Director | Macleod, Andrew James Malcolm |
Seatoun Wellington 6022 New Zealand |
27 Jan 2015 - 14 Dec 2020 |
Entity | The Property Group Limited Shareholder NZBN: 9429037678494 Company Number: 942632 |
27 Jan 2015 - 10 Dec 2015 | |
Entity | The Property Group Limited Shareholder NZBN: 9429037678494 Company Number: 942632 |
27 Jan 2015 - 10 Dec 2015 |
Ultimate Holding Company
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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