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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mccullum Investments Trustee Limited Shareholder NZBN: 9429049329421 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Nov 2021 - current |
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 |
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 |
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