General information
Tpg Planning Limited
Type: NZ Limited Company (Ltd)9429041583784
New Zealand Business Number
5576685
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692150 - Town Planning Service
Industry classification codes with description
Tpg Planning Limited (New Zealand Business Number 9429041583784) was started on 27 Jan 2015. 6 addresess are currently in use by the company: Po Box 2874, Wellington, 6011 (type: postal, postal). 86-96 Victoria Street, Wellington had been their registered address, up to 03 Jul 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Tpgh Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Town planning service" (business classification M692150) is the category the ABS issued Tpg Planning Limited. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 11, 36 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 03 Jul 2019 |
| Po Box 2874, Wellington, 6011 | Postal | 11 Feb 2020 |
| Floor 11, 36 Customhouse Quay, Wellington Central, Wellington, 6011 | Office & delivery | 11 Feb 2020 |
| Po Box 2874, Wellington, 6011 | Postal | 20 Feb 2024 |
Contact info
64 4 4706105
Phone (Phone)
hrix@propertygroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wcrowley@propertygroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wcrowley@propertygroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Cornelius Crowley
Hataitai, Wellington, 6021
Address used since 29 Jan 2018
Seatoun, Wellington, 6022
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - current |
|
Andrew James Malcolm Macleod
Lake Hayes, Queenstown, 9304
Address used since 09 Oct 2023
Seatoun, Wellington, 6022
Address used since 01 Dec 2016
Wadestown, Wellington, 6012
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - current |
|
Gareth John Kilsby
Parkvale, Hastings, 4122
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - 30 Sep 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 2874, Wellington, 6011 | Postal | 20 Feb 2024 |
Principal place of activity
| Floor 11, 36 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 86-96 Victoria Street, Wellington, 6011 | Registered & physical | 27 Jan 2015 - 03 Jul 2019 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpgh Limited Shareholder NZBN: 9429042035961 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
10 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
Bayleys Building 36 Brandon Street, Wellington 6011 |
19 Jun 2017 - 14 Dec 2020 |
|
Macleod, Andrew James Malcolm Director |
Seatoun Wellington 6022 |
27 Jan 2015 - 14 Dec 2020 |
|
Macleod, Suzanne Lee Individual |
Seatoun Wellington 6022 |
19 Jun 2017 - 14 Dec 2020 |
|
Macleod, Suzanne Lee Individual |
Seatoun Wellington 6022 |
19 Jun 2017 - 14 Dec 2020 |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
Bayleys Building 36 Brandon Street, Wellington 6011 |
19 Jun 2017 - 14 Dec 2020 |
|
Macleod, Andrew James Malcolm Director |
Seatoun Wellington 6022 |
27 Jan 2015 - 14 Dec 2020 |
|
The Property Group Limited Shareholder NZBN: 9429037678494 Company Number: 942632 Entity |
27 Jan 2015 - 10 Dec 2015 | |
|
The Property Group Limited Shareholder NZBN: 9429037678494 Company Number: 942632 Entity |
27 Jan 2015 - 10 Dec 2015 |
Ultimate Holding Company
| Effective Date | 10 Dec 2020 |
| Name | Tpgh Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5834187 |
| Country of origin | NZ |
| Address |
86-96 Victoria Street Wellington 6011 |
Location
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