General information

Tpw Management Limited

Type: NZ Limited Company (Ltd)
9429031058001
New Zealand Business Number
3424714
Company Number
Registered
Company Status
N731340 - Property Maintenance Service (own Account) Nec
Industry classification codes with description

Tpw Management Limited (NZBN 9429031058001) was registered on 15 Jun 2011. 2 addresses are in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical). Level 3, 12 Kent Street, Newmarket, Auckland had been their registered address, up to 22 Aug 2019. Tpw Management Limited used other aliases, namely: Tpw Holdings Limited from 07 Nov 2012 to 09 Mar 2015, Tpw Maintenance Limited (14 Jun 2011 to 07 Nov 2012). 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Kainamu, Samantha Jayne (an individual) located at Shelly Park, Auckland postcode 2014,
Kainamu, Lyall John (a director) located at Shelly Park, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Mccullum Investments Trustee Limited (an entity) - located at Newmarket, Auckland. The 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Brebner, Christopher Llewellyn, located at Hillcrest, Auckland (an individual),
Brebner, Sarah Margaret, located at Hillcrest, Auckland (an individual). "Property maintenance service (own account) nec" (ANZSIC N731340) is the classification the Australian Bureau of Statistics issued Tpw Management Limited. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
312 Neilson Street, Onehunga, Auckland, 1061 Registered & physical & service 22 Aug 2019
Directors
Name and Address Role Period
Lyall John Kainamu
Shelly Park, Auckland, 2014
Address used since 01 Oct 2015
Director 07 Nov 2012 - current
Christopher Llewellyn Brebner
Hillcrest, Auckland, 0627
Address used since 10 Aug 2021
Director 10 Aug 2021 - current
Nathan Leslie Mccullum
Wai O Taiki Bay, Auckland, 1072
Address used since 10 Aug 2021
Director 10 Aug 2021 - current
Paul Grant Southam
St Heliers, Auckland, 1071
Address used since 01 May 2015
Director 15 Jun 2011 - 10 Aug 2021
Craig Robert Maclugash
Onehunga, Auckland, 1061
Address used since 30 Aug 2013
Director 07 Nov 2012 - 31 Mar 2017
Addresses
Previous address Type Period
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 08 May 2019 - 22 Aug 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Physical & registered 07 Jun 2016 - 08 May 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Physical & registered 15 Jun 2011 - 07 Jun 2016
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Kainamu, Samantha Jayne
Individual
Shelly Park
Auckland
2014
16 Feb 2023 - current
Kainamu, Lyall John
Director
Shelly Park
Auckland
2014
22 Nov 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Mccullum Investments Trustee Limited
Shareholder NZBN: 9429049329421
Entity (NZ Limited Company)
Newmarket
Auckland
1023
09 Nov 2021 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Brebner, Christopher Llewellyn
Individual
Hillcrest
Auckland
0627
09 Nov 2021 - current
Brebner, Sarah Margaret
Individual
Hillcrest
Auckland
0627
09 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Tpw Trustee Limited
Shareholder NZBN: 9429030465596
Company Number: 4073938
Entity
Newmarket
Auckland
1023
22 Nov 2012 - 16 Feb 2023
Maclugash, Craig Robert
Individual
Onehunga
Auckland
1061
22 Nov 2012 - 31 Mar 2017
Southam, Paul Grant
Individual
St Heliers
Auckland
1071
15 Jun 2011 - 09 Nov 2021
Craig Robert Maclugash
Director
Onehunga
Auckland
1061
22 Nov 2012 - 31 Mar 2017
Location
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