Tpt International Limited was started on 22 Apr 2010 and issued an NZ business identifier of 9429031593878. The registered LTD company has been run by 6 directors: Jason Frank Smith - an active director whose contract started on 22 Apr 2010,
Gavin William Feast - an inactive director whose contract started on 22 Apr 2010 and was terminated on 27 Jul 2023,
Mark Bayman Procter - an inactive director whose contract started on 22 Apr 2010 and was terminated on 17 May 2023,
Michael Reid Morrison - an inactive director whose contract started on 22 Apr 2010 and was terminated on 17 May 2023,
Peter Laurence Sigley - an inactive director whose contract started on 22 Apr 2010 and was terminated on 01 Dec 2021.
As stated in our data (last updated on 07 Apr 2024), this company filed 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Up to 09 Jan 2013, Tpt International Limited had been using Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 as their registered address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Tpt Group Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Previous address
Address: Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 New Zealand
Registered & physical address used from 22 Apr 2010 to 09 Jan 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Tpt Group Limited Shareholder NZBN: 9429036399925 |
Tauranga Tauranga 3110 New Zealand |
29 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stig Trustee Co Limited Shareholder NZBN: 9429035447801 Company Number: 1503104 |
22 Apr 2010 - 29 Sep 2014 | |
| Entity | Mjrf Limited Shareholder NZBN: 9429036395187 Company Number: 1228329 |
22 Apr 2010 - 29 Sep 2014 | |
| Individual | Sigley, Peter Laurence |
Otumoetai Tauranga 3110 New Zealand |
22 Apr 2010 - 29 Sep 2014 |
| Individual | Haines, Natalie Giselle |
Hilltop Taupo 3330 New Zealand |
12 Dec 2012 - 29 Sep 2014 |
| Individual | Sigley, Margaret Rose |
Otumoetai Tauranga 3110 New Zealand |
22 Apr 2010 - 29 Sep 2014 |
| Individual | Sigley, Peter James |
Epson Auckland New Zealand |
22 Apr 2010 - 29 Sep 2014 |
| Entity | Stig Trustee Co Limited Shareholder NZBN: 9429035447801 Company Number: 1503104 |
22 Apr 2010 - 29 Sep 2014 | |
| Individual | Smith, Jason Frank |
Rd 6 Tauranga 3176 New Zealand |
22 Apr 2010 - 29 Sep 2014 |
| Individual | Abelskamp, Willem Cornelis Arien |
Bethlehem Tauranga 3110 New Zealand |
22 Apr 2010 - 29 Sep 2014 |
| Individual | Procter, Tonia-anne |
Rd 7 Te Puke 3187 New Zealand |
22 Apr 2010 - 29 Sep 2014 |
| Individual | Shand, Richard John Lewis |
Lake Okareka Rotorua New Zealand |
22 Apr 2010 - 29 Sep 2014 |
| Entity | Jeremy Curragh Trustees Limited Shareholder NZBN: 9429034921722 Company Number: 1605947 |
22 Apr 2010 - 29 Sep 2014 | |
| Individual | Abelskamp, Eleonore Alberdine |
Bethlehem Tauranga 3110 New Zealand |
22 Apr 2010 - 29 Sep 2014 |
| Individual | Esson, Andrew Alan |
Hilltop Taupo 3330 New Zealand |
22 Apr 2010 - 29 Sep 2014 |
| Entity | Jeremy Curragh Trustees Limited Shareholder NZBN: 9429034921722 Company Number: 1605947 |
22 Apr 2010 - 29 Sep 2014 | |
| Entity | Mjrf Limited Shareholder NZBN: 9429036395187 Company Number: 1228329 |
22 Apr 2010 - 29 Sep 2014 | |
| Individual | Procter, Mark Bayman |
Rd 7 Te Puke 3187 |
22 Apr 2010 - 29 Sep 2014 |
Jason Frank Smith - Director
Appointment date: 22 Apr 2010
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 21 May 2012
Gavin William Feast - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 27 Jul 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2013
Mark Bayman Procter - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 17 May 2023
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 16 May 2018
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 12 Aug 2015
Michael Reid Morrison - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 17 May 2023
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 20 Jan 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 12 Aug 2015
Peter Laurence Sigley - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 01 Dec 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 May 2012
Willem Cornelis Arien Abelskamp - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 01 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 May 2012
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