Tpgh Limited

Tpgh Limited, a registered company, was started on 12 Nov 2015. 9429042035961 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company has been categorised. The company has been supervised by 13 directors: Wayne Cornelius Crowley - an active director whose contract started on 12 Nov 2015,
Rebecca Jane Mackenzie - an active director whose contract started on 02 Aug 2018,
Rachel Helen Farrant - an active director whose contract started on 28 Mar 2019,
Kris Philip Connell - an active director whose contract started on 07 Aug 2020,
Andrew William Bonner - an active director whose contract started on 10 Feb 2022.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 2874, Wellington, Wellington, 6140 (type: postal, postal).
Tpgh Limited had been using 86-96 Victoria Street, Wellington as their physical address until 19 Feb 2020.
A total of 3311018 shares are issued to 54 shareholders (30 groups). The first group consists of 33111 shares (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 16555 shares (0.5 per cent). Finally we have the third share allocation (215097 shares 6.5 per cent) made up of 2 entities.

Other active addresses

Address #4: Floor 11, 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Office & delivery address used from 03 Feb 2021

Address #5: Po Box 2874, Wellington, Wellington, 6140 New Zealand

Postal address used from 20 Feb 2024

Principal place of activity

Floor 11, 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: 86-96 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Nov 2015 to 19 Feb 2020

Address #2: 86-96 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 12 Nov 2015 to 03 Jul 2019

Previous Shareholders

Wayne Cornelius Crowley - Director

Appointment date: 12 Nov 2015

Rebecca Jane Mackenzie - Director

Appointment date: 02 Aug 2018

Rachel Helen Farrant - Director

Appointment date: 28 Mar 2019

Kris Philip Connell - Director

Appointment date: 07 Aug 2020

Andrew William Bonner - Director

Appointment date: 10 Feb 2022

Andrew James Malcolm Macleod - Director

Appointment date: 04 Aug 2023

Rodger Herbert Fisher - Director (Inactive)

Appointment date: 12 Nov 2015

Termination date: 04 Aug 2023

Gregory James Ball - Director (Inactive)

Appointment date: 12 Nov 2015

Termination date: 08 Feb 2022

James Matthew Clareburt - Director (Inactive)

Appointment date: 02 Aug 2019

Termination date: 07 Aug 2020

Christopher William Farrell - Director (Inactive)

Appointment date: 04 Aug 2016

Termination date: 02 Aug 2019

James D. - Director (Inactive)

Appointment date: 12 Nov 2015

Termination date: 01 Mar 2019

James Matthew Clareburt - Director (Inactive)

Appointment date: 12 Nov 2015

Termination date: 02 Aug 2018

Nicholas Stephen Pointon - Director (Inactive)

Appointment date: 12 Nov 2015

Termination date: 28 Jul 2016