General information
Tpt Forests Limited
Type: NZ Limited Company (Ltd)9429037901547
New Zealand Business Number
896413
Company Number
Registered
Company Status
Tpt Forests Limited (issued an NZBN of 9429037901547) was started on 09 Mar 1998. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Level 4, Quay House, 129 Tasman Quay, Mount Maunganui Wharf had been their registered address, up until 04 Jan 2018. Tpt Forests Limited used more aliases, namely: Trans Pacific Trading Company Limited from 09 Mar 1998 to 06 Jun 2003. 1727353 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 04 Jan 2018 |
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 14 Apr 2010 |
Director | 08 Mar 2004 - current |
|
Mark Bayman Procter
Rd 7, Papamoa, 3187
Address used since 16 May 2018
Rd 7, Te Puke, 3187
Address used since 20 May 2013 |
Director | 01 Jan 2005 - current |
|
Jason Frank Smith
Rd 6, Tauranga, 3176
Address used since 21 May 2012 |
Director | 08 Mar 2004 - 01 Jan 2022 |
|
Gavin William Feast
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2013 |
Director | 01 Jan 2005 - 01 Jan 2022 |
|
Peter Laurence Sigley
Otumoetai, Tauranga, 3110
Address used since 21 May 2012 |
Director | 09 Mar 1998 - 01 Dec 2021 |
|
Willem Cornelis Arien Abelskamp
Bethlehem, Tauranga, 3110
Address used since 21 May 2012 |
Director | 09 Mar 1998 - 01 Dec 2021 |
|
Laurentius Nicolaas Bosman
Batty Road, Papakura, Auckland,
Address used since 18 Dec 2001 |
Director | 18 Dec 2001 - 23 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Quay House, 129 Tasman Quay, Mount Maunganui Wharf | Registered | 03 Nov 2005 - 04 Jan 2018 |
| Level 4, Quay House, 129 Tasman Quay, Mt Maunganui Wharf | Physical | 03 Nov 2005 - 04 Jan 2018 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 01 Jun 2005 - 03 Nov 2005 |
| The Offices Of Prince And Partners, Chartered Accountants, 222 Main Road, Albany, Auckland | Physical | 10 Jan 2002 - 01 Jun 2005 |
| 28 Balwyn Avenue, Rotorua | Physical | 10 Jan 2002 - 10 Jan 2002 |
| 28 Balwyn Avenue, Rotorua | Registered | 10 Jan 2002 - 01 Jun 2005 |
| 28 Balwyn Avenue, Rotorua | Registered | 12 Apr 2000 - 10 Jan 2002 |
Financial Data
Financial info
1727353
Total number of Shares
March
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpt Group Limited Shareholder NZBN: 9429036399925 Company Number: 1227630 Entity |
Quay House 129 Tasman Quay, Mount Maunganui Wharf |
22 Mar 2004 - 22 Mar 2004 |
|
Tpt Group Limited Shareholder NZBN: 9429036399925 Company Number: 1227630 Entity |
Tauranga Tauranga 3110 |
22 Mar 2004 - 22 Mar 2004 |
|
Tpt Group Limited Shareholder NZBN: 9429036399925 Company Number: 1227630 Entity |
22 Mar 2004 - 22 Mar 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tpt Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1227630 |
| Country of origin | NZ |
| Address |
Level 4 Quay House 129 Tasman Quay, Mount Maunganui Wharf |
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 |