Tpt Family Office Investment Fund Limited
Type: NZ Limited Company (Ltd)Tpt Family Office Investment Fund Limited (NZBN 9429030497290) was registered on 27 Sep 2012. 6 addresess are in use by the company: 665C Great South Road, Penrose, Auckland, 1061 (type: office, physical). 665C Great South Road, Penrose, Auckland had been their physical address, until 13 Jun 2017. Tpt Family Office Investment Fund Limited used more aliases, namely: Tpt Group Investments Limited from 26 Sep 2012 to 05 Sep 2019. 316000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 316000 shares (100 per cent of shares), namely:
Tpt Family Office Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Tpt Family Office Investment Fund Limited. The Businesscheck database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Office | unknown |
| 665c Great South Road, Penrose, Auckland, 1061 | Other (Address For Share Register) | 11 Aug 2014 |
| Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
| Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 13 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Marr
Pukekohe, Pukekohe, 2120
Address used since 27 Sep 2012 |
Director | 27 Sep 2012 - current |
|
Steven John Murdoch
Spreydon, Christchurch, 8024
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 16 May 2023 |
| Type | Used since |
|---|
| 665c Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Physical & registered | 19 Aug 2014 - 13 Jun 2017 |
| Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Oct 2012 - 19 Aug 2014 |
| Suite 8, 57 Fort Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Sep 2012 - 05 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpt Family Office Limited Shareholder NZBN: 9429041436929 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
27 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 Entity |
27 Sep 2012 - 16 Sep 2014 | |
|
Tpt Group Holdings (nz) Limited Shareholder NZBN: 9429041271995 Company Number: 5287681 Entity |
East Tamaki Auckland 1061 |
16 Sep 2014 - 27 Jul 2023 |
|
Marr, Terese Karen Individual |
Pukekohe Pukekohe 2120 |
27 Sep 2012 - 16 Sep 2014 |
|
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 Entity |
27 Sep 2012 - 16 Sep 2014 | |
|
Marr, Michael John Individual |
Pukekohe Pukekohe 2120 |
27 Sep 2012 - 16 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tpt Group Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5287681 |
| Country of origin | NZ |
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