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 |
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 |
Previous address | Type | Period |
---|---|---|
665c Great South Road, Penrose, Auckland, 1061 | Registered & physical | 03 Oct 2014 - 13 Jun 2017 |
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 |
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