General information

Tpt Family Office Investment Fund Limited

Type: NZ Limited Company (Ltd)
9429030497290
New Zealand Business Number
4034558
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

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. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 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 16 Mar 2024.

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
Contact info
64 800 333060
Phone (Phone)
www.tptgroup.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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
Tpt Group Holdings (nz) Limited
Shareholder NZBN: 9429041271995
Company Number: 5287681
Entity
East Tamaki
Auckland
1061
16 Sep 2014 - 27 Jul 2023
Promise Trust Company Limited
Shareholder NZBN: 9429030606029
Company Number: 3903260
Entity
27 Sep 2012 - 16 Sep 2014
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
Location
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