General information
Tpt Group Limited
Type: NZ Limited Company (Ltd)9429036399925
New Zealand Business Number
1227630
Company Number
Registered
Company Status
Tpt Group Limited (New Zealand Business Number 9429036399925) was started on 30 Jul 2002. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). Level 4, Quay House, 129 Tasman Quay, Mount Maunganui Wharf had been their physical address, until 15 Nov 2017. 2981164 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 298116 shares (10% of shares), namely:
Stig Trustee Co Limited (an entity) located at Mt Maunganui, Tauranga postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 23.33% of all shares (exactly 695640 shares); it includes
Procter Trustee Limited (an entity) - located at Tauranga, Tauranga. Next there is the third group of shareholders, share allocation (521004 shares, 17.48%) belongs to 1 entity, namely:
Mjrf Limited, located at Waihi Beach, Waihi Beach (an entity). The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & service & registered | 15 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Reid Morrison
Waihi Beach, Waihi Beach, 3611
Address used since 20 Jan 2022
Rd 1, Tauranga, 3171
Address used since 26 Nov 2009 |
Director | 01 Aug 2002 - current |
|
Jason Frank Smith
Rd 6, Tauranga, 3176
Address used since 21 May 2012 |
Director | 01 Aug 2002 - current |
|
Mark Bayman Procter
Rd 7, Papamoa, 3187
Address used since 16 May 2018
Rd7, Te Puke, 3187
Address used since 21 Apr 2017 |
Director | 06 Aug 2004 - current |
|
Andrew Alan Esson
Maunganamu, Taupo, 3379
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - current |
|
Gavin William Feast
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2013 |
Director | 06 Aug 2004 - 03 Apr 2024 |
|
Peter Laurence Sigley
Otumoetai, Tauranga, 3110
Address used since 21 May 2012 |
Director | 30 Jul 2002 - 01 Dec 2021 |
|
Willem Cornelis Arien Abelskamp
Bethlehem, Tauranga, 3110
Address used since 21 May 2012 |
Director | 30 Jul 2002 - 21 Apr 2017 |
|
Laurentius Nicolaas Bosman
Batty Road, Papakura, Auckland,
Address used since 30 Jul 2002 |
Director | 30 Jul 2002 - 23 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Quay House, 129 Tasman Quay, Mount Maunganui Wharf | Physical & registered | 02 Nov 2005 - 15 Nov 2017 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 01 Jun 2005 - 02 Nov 2005 |
| Prince And Partners, Chartered Accountants, 222 Main Road, Albany, Auckland | Registered & physical | 30 Jul 2002 - 01 Jun 2005 |
Financial Data
Financial info
2981164
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298116
| Shareholder Name | Address | Period |
|---|---|---|
|
Stig Trustee Co Limited Shareholder NZBN: 9429035447801 Entity (NZ Limited Company) |
Mt Maunganui Tauranga 3116 |
30 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 695640
| Shareholder Name | Address | Period |
|---|---|---|
|
Procter Trustee Limited Shareholder NZBN: 9429041424780 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
16 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 521004
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjrf Limited Shareholder NZBN: 9429036395187 Entity (NZ Limited Company) |
Waihi Beach Waihi Beach 3611 |
22 Oct 2003 - current |
Shares Allocation #4 Number of Shares: 695640
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Curragh Trustees Limited Shareholder NZBN: 9429034921722 Entity (NZ Limited Company) |
78 First Avenue Tauranga |
10 Dec 2008 - current |
|
Smith, Jason Frank Individual |
Rd 6 Tauranga 3176 |
10 Dec 2008 - current |
Shares Allocation #5 Number of Shares: 298426
| Shareholder Name | Address | Period |
|---|---|---|
|
Sigley, Peter James Individual |
Epsom Auckland |
30 Jul 2002 - current |
Shares Allocation #6 Number of Shares: 173912
| Shareholder Name | Address | Period |
|---|---|---|
|
Esson, Andrew Alan Individual |
Hilltop Taupo 3330 |
08 Oct 2009 - current |
|
Haines, Natalie Giselle Individual |
Hilltop Taupo 3330 |
12 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Jillian Lee Individual |
Papamoa Mt Maunganui |
22 Oct 2003 - 10 Dec 2008 |
|
Procter, Tania-ann Individual |
Rd 7 Te Puke 3187 |
30 Nov 2004 - 16 Nov 2020 |
|
Procter, Tania-ann Individual |
Rd 7 Te Puke 3187 |
30 Nov 2004 - 16 Nov 2020 |
|
Abelskamp, Willem Cornelis Arien Individual |
Greenhithe Auckland |
30 Jul 2002 - 10 Dec 2008 |
|
Smith, Jason Frank Individual |
Tauranga |
22 Oct 2003 - 10 Dec 2008 |
|
Madden-smith, Brendon James Salisbury Individual |
Grey Lynn Auckland |
30 Jul 2002 - 30 Nov 2004 |
|
Bosman, Laurentius Nicolaas Individual |
Batty Road Papakura, Auckland |
30 Jul 2002 - 30 Nov 2004 |
|
Abelskamp, Eleonore Alberdine Individual |
Greenhithe Auckland |
30 Jul 2002 - 10 Dec 2008 |
|
Sigley, Peter Laurence Individual |
Rotorua |
30 Jul 2002 - 10 Dec 2008 |
|
Sigley, Margaret Rose Individual |
Rotorua |
30 Jul 2002 - 10 Dec 2008 |
|
Shand, Richard John Lewis Individual |
Lake Okareka Rotorua |
30 Jul 2002 - 20 Sep 2022 |
|
Sigley, Margaret Rose Individual |
Otumoetai Tauranga 3110 |
30 Jul 2002 - 10 Dec 2008 |
|
Procter, Mark Individual |
Beachwater Papamoa |
30 Nov 2004 - 16 Nov 2020 |
|
Bosman, Jeannet Gerarda Maria Individual |
Batty Road Papakura, Auckland |
30 Jul 2002 - 30 Nov 2004 |
|
Feast, Gavin Individual |
Mt Maunganui |
30 Nov 2004 - 10 Dec 2008 |
|
Feast, Kristin Individual |
Mt Maunganui |
30 Nov 2004 - 10 Dec 2008 |
|
Mines, Ingrid Francois Individual |
Tauranga |
22 Oct 2003 - 26 Oct 2006 |
|
J.i.s.o.m.t. Limited Shareholder NZBN: 9429036395149 Company Number: 1228328 Entity |
22 Oct 2003 - 26 Oct 2006 | |
|
Procter, Mark Individual |
Beachwater Papamoa |
30 Nov 2004 - 16 Nov 2020 |
|
J.i.s.o.m.t. Limited Shareholder NZBN: 9429036395149 Company Number: 1228328 Entity |
22 Oct 2003 - 26 Oct 2006 | |
|
Bosman, Jeannet Maria Gerarda Individual |
Batty Road Papakura, Auckland |
30 Jul 2002 - 30 Nov 2004 |
|
Morrison, Michael Reid Individual |
Papamoa Mt Maunganui |
22 Oct 2003 - 10 Dec 2008 |
|
Sigley, Peter Laurence Individual |
Otumoetai Tauranga 3110 |
30 Jul 2002 - 10 Dec 2008 |
Location
Companies nearby
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Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |