Tpt Group Limited

Tpt Group Limited, a registered company, was started on 30 Jul 2002. 9429036399925 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Michael Reid Morrison - an active director whose contract began on 01 Aug 2002,
Jason Frank Smith - an active director whose contract began on 01 Aug 2002,
Mark Bayman Procter - an active director whose contract began on 06 Aug 2004,
Andrew Alan Esson - an active director whose contract began on 22 Jul 2016,
Gavin William Feast - an inactive director whose contract began on 06 Aug 2004 and was terminated on 03 Apr 2024.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service).
Tpt Group Limited had been using Level 4, Quay House, 129 Tasman Quay, Mount Maunganui Wharf as their physical address up until 15 Nov 2017.
A total of 2981164 shares are allocated to 8 shareholders (6 groups). The first group consists of 298116 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 695640 shares (23.33%). Finally the third share allocation (521004 shares 17.48%) made up of 1 entity.

Previous addresses

Address: Level 4, Quay House, 129 Tasman Quay, Mount Maunganui Wharf New Zealand

Physical & registered address used from 02 Nov 2005 to 15 Nov 2017

Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 01 Jun 2005 to 02 Nov 2005

Address: Prince And Partners, Chartered Accountants, 222 Main Road, Albany, Auckland

Registered & physical address used from 30 Jul 2002 to 01 Jun 2005

Previous Shareholders

Michael Reid Morrison - Director

Appointment date: 01 Aug 2002

Jason Frank Smith - Director

Appointment date: 01 Aug 2002

Mark Bayman Procter - Director

Appointment date: 06 Aug 2004

Andrew Alan Esson - Director

Appointment date: 22 Jul 2016

Gavin William Feast - Director (Inactive)

Appointment date: 06 Aug 2004

Termination date: 03 Apr 2024

Peter Laurence Sigley - Director (Inactive)

Appointment date: 30 Jul 2002

Termination date: 01 Dec 2021

Willem Cornelis Arien Abelskamp - Director (Inactive)

Appointment date: 30 Jul 2002

Termination date: 21 Apr 2017

Laurentius Nicolaas Bosman - Director (Inactive)

Appointment date: 30 Jul 2002

Termination date: 23 Dec 2003