General information

Tpt Family Office Limited

Type: NZ Limited Company (Ltd)
9429041436929
New Zealand Business Number
5478022
Company Number
Registered
Company Status
L662075 - Investment - Farm Animals
Industry classification codes with description

Tpt Family Office Limited (New Zealand Business Number 9429041436929) was incorporated on 03 Oct 2014. 4 addresses are currently in use by the company: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered). 665C Great South Road, Penrose, Auckland had been their registered address, up to 13 Jun 2017. Tpt Family Office Limited used other names, namely: Tpt Group Family Office Limited from 19 Aug 2022 to 22 Aug 2022, Innovation Franklin Limited (10 Aug 2021 to 19 Aug 2022) and Marrfam Limited (26 Jun 2019 - 10 Aug 2021). 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Marr, Michael John (a director) located at Pukekohe, Pukekohe postcode 2120,
Promise Trust Company Limited (an entity) located at Onehunga, Auckland postcode 1061,
Marr, Terese Karen (an individual) located at Pukekohe, Pukekohe postcode 2120. "Investment - farm animals" (business classification L662075) is the classification the Australian Bureau of Statistics issued Tpt Family Office Limited. Our database was last updated on 18 Mar 2024.

Current address Type Used since
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 29 2810221
Phone (Phone)
mikem@asgl.co.nz
Email
Directors
Name and Address Role Period
Michael John Marr
Pukekohe, Pukekohe, 2120
Address used since 03 Oct 2014
Director 03 Oct 2014 - current
Terese Karen Marr
Pukekohe, Pukekohe, 2120
Address used since 16 Oct 2022
Director 16 Oct 2022 - current
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 16 Oct 2022
Director 16 Oct 2022 - current
Steven John Murdoch
Spreydon, Christchurch, 8024
Address used since 07 Mar 2024
Director 07 Mar 2024 - current
Addresses
Previous address Type Period
665c Great South Road, Penrose, Auckland, 1061 Registered & physical 03 Oct 2014 - 13 Jun 2017
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
Marr, Michael John
Director
Pukekohe
Pukekohe
2120
03 Oct 2014 - current
Promise Trust Company Limited
Shareholder NZBN: 9429030606029
Entity (NZ Limited Company)
Onehunga
Auckland
1061
03 Oct 2014 - current
Marr, Terese Karen
Individual
Pukekohe
Pukekohe
2120
03 Oct 2014 - current
Location
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