Tpgl Limited was started on 14 Nov 2000 and issued an NZ business number of 9429037084233. The registered LTD company has been run by 5 directors: Timothy Terence Manning - an active director whose contract started on 14 Nov 2000,
Michael Joseph Manning - an inactive director whose contract started on 18 Feb 2002 and was terminated on 31 Jan 2003,
Paul John Mccormick - an inactive director whose contract started on 18 Feb 2002 and was terminated on 11 Sep 2002,
Peter William Fitzsimmons - an inactive director whose contract started on 18 Feb 2002 and was terminated on 31 Jul 2002,
Michael Brian Ridgway - an inactive director whose contract started on 14 Nov 2000 and was terminated on 15 Apr 2001.
According to our database (last updated on 01 Apr 2023), the company uses 1 address: Level 11 19 -21 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 09 Aug 2021, Tpgl Limited had been using Level 4, 152 Fanshaw Street, Auckland as their registered address.
BizDb found more names for the company: from 14 Nov 2000 to 10 Jun 2019 they were called Taradale Property Group Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tft Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. Tpgl Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address: Level 4, 152 Fanshaw Street, Auckland, 1010 New Zealand
Registered address used from 06 Aug 2021 to 09 Aug 2021
Address: 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 09 Dec 2020 to 06 Aug 2021
Address: 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 09 Dec 2020 to 09 Aug 2021
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Feb 2010 to 09 Dec 2020
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 30 Jun 2009 to 22 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 21 Apr 2004 to 23 Oct 2007
Address: 97-101 Hobson Street, Auckland 1
Physical & registered address used from 14 Nov 2000 to 21 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tft Investments Limited Shareholder NZBN: 9429030075764 |
Takapuna Auckland 0622 New Zealand |
13 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 |
14 Nov 2000 - 13 Sep 2013 | |
| Entity | Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 |
14 Nov 2000 - 13 Sep 2013 |
Timothy Terence Manning - Director
Appointment date: 14 Nov 2000
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Dec 2022
Address: 19-21 Como Street, Takapuna, Auckland, 0622 New Zealand
Address used since 23 Feb 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 May 2021
Address: 19-21 Como Street, Takapuna, Auckland, 0622 New Zealand
Address used since 18 Feb 2016
Michael Joseph Manning - Director (Inactive)
Appointment date: 18 Feb 2002
Termination date: 31 Jan 2003
Address: Remuera, Auckland,
Address used since 18 Feb 2002
Paul John Mccormick - Director (Inactive)
Appointment date: 18 Feb 2002
Termination date: 11 Sep 2002
Address: Epsom, Auckland,
Address used since 18 Feb 2002
Peter William Fitzsimmons - Director (Inactive)
Appointment date: 18 Feb 2002
Termination date: 31 Jul 2002
Address: Takapuna, Auckalnd,
Address used since 18 Feb 2002
Michael Brian Ridgway - Director (Inactive)
Appointment date: 14 Nov 2000
Termination date: 15 Apr 2001
Address: Wrights Road, Albany, Auckland,
Address used since 14 Nov 2000
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