Tpt Forests Limited, a registered company, was incorporated on 09 Mar 1998. 9429037901547 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Michael Reid Morrison - an active director whose contract started on 08 Mar 2004,
Mark Bayman Procter - an active director whose contract started on 01 Jan 2005,
Jason Frank Smith - an inactive director whose contract started on 08 Mar 2004 and was terminated on 01 Jan 2022,
Gavin William Feast - an inactive director whose contract started on 01 Jan 2005 and was terminated on 01 Jan 2022,
Peter Laurence Sigley - an inactive director whose contract started on 09 Mar 1998 and was terminated on 01 Dec 2021.
Last updated on 05 May 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Tpt Forests Limited had been using Level 4, Quay House, 129 Tasman Quay, Mount Maunganui Wharf as their registered address up until 04 Jan 2018.
Other names used by this company, as we managed to find at BizDb, included: from 09 Mar 1998 to 06 Jun 2003 they were called Trans Pacific Trading Company Limited.
Previous addresses
Address: Level 4, Quay House, 129 Tasman Quay, Mount Maunganui Wharf New Zealand
Registered address used from 03 Nov 2005 to 04 Jan 2018
Address: Level 4, Quay House, 129 Tasman Quay, Mt Maunganui Wharf New Zealand
Physical address used from 03 Nov 2005 to 04 Jan 2018
Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 01 Jun 2005 to 03 Nov 2005
Address: The Offices Of Prince And Partners, Chartered Accountants, 222 Main Road, Albany, Auckland
Physical address used from 10 Jan 2002 to 01 Jun 2005
Address: 28 Balwyn Avenue, Rotorua
Physical address used from 10 Jan 2002 to 10 Jan 2002
Address: 28 Balwyn Avenue, Rotorua
Registered address used from 10 Jan 2002 to 01 Jun 2005
Address: 28 Balwyn Avenue, Rotorua
Registered address used from 12 Apr 2000 to 10 Jan 2002
Basic Financial info
Total number of Shares: 1727353
Annual return filing month: March
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tpt Group Limited Shareholder NZBN: 9429036399925 Company Number: 1227630 |
Quay House 129 Tasman Quay, Mount Maunganui Wharf |
22 Mar 2004 - 22 Mar 2004 |
Entity | Tpt Group Limited Shareholder NZBN: 9429036399925 Company Number: 1227630 |
Tauranga Tauranga 3110 New Zealand |
22 Mar 2004 - 22 Mar 2004 |
Entity | Tpt Group Limited Shareholder NZBN: 9429036399925 Company Number: 1227630 |
22 Mar 2004 - 22 Mar 2004 |
Ultimate Holding Company
Michael Reid Morrison - Director
Appointment date: 08 Mar 2004
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 20 Jan 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 14 Apr 2010
Mark Bayman Procter - Director
Appointment date: 01 Jan 2005
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 16 May 2018
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 20 May 2013
Jason Frank Smith - Director (Inactive)
Appointment date: 08 Mar 2004
Termination date: 01 Jan 2022
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 21 May 2012
Gavin William Feast - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 01 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2013
Peter Laurence Sigley - Director (Inactive)
Appointment date: 09 Mar 1998
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: 09 Mar 1998
Termination date: 01 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 May 2012
Laurentius Nicolaas Bosman - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 23 Dec 2003
Address: Batty Road, Papakura, Auckland,
Address used since 18 Dec 2001
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