Shortcuts

Tpt Forests Limited

Type: NZ Limited Company (Ltd)
9429037901547
NZBN
896413
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Jan 2018

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.

Addresses

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

Financial Data

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
Entity Tpt Group Limited
Shareholder NZBN: 9429036399925
Company Number: 1227630
Quay House
129 Tasman Quay, Mount Maunganui Wharf
Entity Tpt Group Limited
Shareholder NZBN: 9429036399925
Company Number: 1227630
Tauranga
Tauranga
3110
New Zealand
Entity Tpt Group Limited
Shareholder NZBN: 9429036399925
Company Number: 1227630

Ultimate Holding Company

21 Jul 1991
Effective Date
Tpt Group Limited
Name
Ltd
Type
1227630
Ultimate Holding Company Number
NZ
Country of origin
Level 4
Quay House
129 Tasman Quay, Mount Maunganui Wharf New Zealand
Address
Directors

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

Nearby companies

Everlink Limited
247 Cameron Road

Ahipara Investments Limited
247 Cameron Road

Kiwiberry Te Puke Limited
247 Cameron Road

Cac Limited
247 Cameron Road

Lincoln Road Food Warehouse Limited
247 Cameron Road

Cameron Orchards Limited
247 Cameron Road