Tpe Holdings Limited
Type: NZ Limited Company (Ltd)Tpe Holdings Limited (issued an NZ business number of 9429035788980) was registered on 11 Sep 2003. 5 addresess are in use by the company: 8 Matiu Close, Porirua, Porirua, 5022 (type: office, delivery). 9 Broken Hill Road, Porirua had been their registered address, until 29 Nov 2011. 300000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 225000 shares (75% of shares), namely:
Brandons Trustee Company Limited (an entity) located at Wellington postcode 6011,
Jones, Jean (an individual) located at Rd 1, Porirua postcode 5381,
Jones, Simon William (an individual) located at Rd 1, Porirua postcode 5381. When considering the second group, a total of 2 shareholders hold 25% of all shares (75000 shares); it includes
Howatson, Patricia (an individual) - located at Waterloo, Lower Hutt,
Howatson, Barry Pringle (an individual) - located at Waterloo, Lower Hutt. Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Matiu Close, Porirua, Porirua, 5022 | Registered & physical & service | 29 Nov 2011 |
| 8 Matiu Close, Porirua, Porirua, 5022 | Office & delivery & postal | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon William Jones
Rd 1, Porirua, 5381
Address used since 18 Dec 2009 |
Director | 11 Sep 2003 - current |
|
Barry Pringle Howatson
Waterloo, Lower Hutt, 5010
Address used since 07 Nov 2016 |
Director | 11 Sep 2003 - 28 May 2020 |
| 41 Witako Street , Epuni , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| 9 Broken Hill Road, Porirua | Registered & physical | 07 Dec 2006 - 29 Nov 2011 |
| 151 Park Road, Miramar, Wellington | Registered & physical | 11 Sep 2003 - 07 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Entity (NZ Limited Company) |
Wellington 6011 |
30 Aug 2022 - current |
|
Jones, Jean Individual |
Rd 1 Porirua 5381 |
11 Sep 2003 - current |
|
Jones, Simon William Individual |
Rd 1 Porirua 5381 |
11 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howatson, Patricia Individual |
Waterloo Lower Hutt 5010 |
11 Sep 2003 - current |
|
Howatson, Barry Pringle Individual |
Waterloo Lower Hutt 5010 |
11 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Sam Individual |
32 The Terrace Braemar Building |
11 Sep 2003 - 30 Aug 2022 |
 |
Marjoi Limited 41 Witako Street |
|
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|
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|
Highbridge Services Limited 3 Burnton Street |
|
Cmr Investments Limited 28b Witako Street |
|
Green Block Consulting Limited 27 Witako Street |