General information

Tpt Trustees Limited

Type: NZ Limited Company (Ltd)
9429030911314
New Zealand Business Number
3606872
Company Number
Registered
Company Status

Tpt Trustees Limited (issued an NZ business number of 9429030911314) was started on 17 Oct 2011. 2 addresses are in use by the company: Level 31, Vero Centre, 48 Shortland Street, Auckland Central, 1140 (type: registered, physical). Level 17, 48 Shortland Street, Auckland Central had been their registered address, up until 01 Jul 2022. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Wong, Keith Jack Harvey (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Rana, Anil (a director) - located at Remuera, Auckland. Our information was updated on 06 Apr 2024.

Current address Type Used since
Level 31, Vero Centre, 48 Shortland Street, Auckland Central, 1140 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Keith Jack Harvey Wong
Mount Eden, Auckland, 1024
Address used since 17 Oct 2011
Director 17 Oct 2011 - current
Anil Rana
Remuera, Auckland, 1050
Address used since 17 Oct 2011
Director 17 Oct 2011 - current
John Keith Radley
Mission Bay, Auckland, 1071
Address used since 17 Oct 2011
Director 17 Oct 2011 - 15 Sep 2015
Addresses
Previous address Type Period
Level 17, 48 Shortland Street, Auckland Central, 1140 Registered & physical 27 Nov 2012 - 01 Jul 2022
Level 31, Anz Centre, 23-29 Albert Street, Auckland Central, 1010 Registered & physical 17 Oct 2011 - 27 Nov 2012
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wong, Keith Jack Harvey
Director
Mount Eden
Auckland
1024
17 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rana, Anil
Director
Remuera
Auckland
1050
16 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Radley, John Keith
Individual
Mission Bay
Auckland
1071
17 Oct 2011 - 16 Sep 2015
John Keith Radley
Director
Mission Bay
Auckland
1071
17 Oct 2011 - 16 Sep 2015
Location
Companies nearby
Masfen Nominees Limited
Level 37, The Vero Centre
Kaingaroa Investments Limited
Level 22, Vero Centre
Kaingaroa Timberlands Limited
Level 22, Vero Centre
Credit Corp New Zealand Pty Limited
Level 22, Vero Centre
NZ Financial Services Group Limited
Level 22, Vero Centre
Whale Bay Limited
Level 22, Vero Centre