General information
Tpgh Limited
Type: NZ Limited Company (Ltd)9429042035961
New Zealand Business Number
5834187
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description
Tpgh Limited (issued an NZ business number of 9429042035961) was registered on 12 Nov 2015. 6 addresess are in use by the company: Po Box 2874, Wellington, Wellington, 6140 (type: postal, postal). 86-96 Victoria Street, Wellington had been their physical address, up to 19 Feb 2020. 3311018 shares are issued to 54 shareholders who belong to 30 shareholder groups. The first group consists of 1 entity and holds 33111 shares (1 per cent of shares), namely:
Taylor, Jesse Paul (an individual) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 16555 shares); it includes
Saunders, Samuel James (an individual) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allocation (215097 shares, 6.5%) belongs to 2 entities, namely:
May, Nicholas Paul, located at Karori, Wellington (an individual),
Todd, Amy Rose, located at Karori, Wellington (an individual). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued Tpgh Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 11, 36 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 03 Jul 2019 |
| Floor 11, 36 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & service | 19 Feb 2020 |
| Po Box 2874, Wellington, Wellington, 6140 | Postal | 03 Feb 2021 |
| Floor 11, 36 Customhouse Quay, Wellington Central, Wellington, 6011 | Office & delivery | 03 Feb 2021 |
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
https://www.propertygroup.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Cornelius Crowley
Seatoun, Wellington, 6022
Address used since 12 Nov 2015
Hataitai, Wellington, 6021
Address used since 29 Jan 2018 |
Director | 12 Nov 2015 - current |
|
Rebecca Jane Mackenzie
Havelock North, Havelock North, 4130
Address used since 02 Aug 2018 |
Director | 02 Aug 2018 - current |
|
Rachel Helen Farrant
Karori, Wellington, 6012
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
|
Kris Philip Connell
Eastbourne, Lower Hutt, 5013
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Andrew William Bonner
Rd 1, Waimauku, 0881
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Andrew James Malcolm Macleod
Lake Hayes, Queenstown, 9304
Address used since 09 Oct 2023
Lake Hawea, 9382
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - current |
|
Rodger Herbert Fisher
Takapuna, Auckland, 0622
Address used since 06 Jul 2020
Castor Bay, Auckland, 0620
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - 04 Aug 2023 |
|
Gregory James Ball
Khandallah, Wellington, 6035
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - 08 Feb 2022 |
|
James Matthew Clareburt
Khandallah, Wellington, 6035
Address used since 02 Aug 2019 |
Director | 02 Aug 2019 - 07 Aug 2020 |
|
Christopher William Farrell
Hamilton East, Hamilton, 3216
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 02 Aug 2019 |
| James D. | Director | 12 Nov 2015 - 01 Mar 2019 |
|
James Matthew Clareburt
Khandallah, Wellington, 6035
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - 02 Aug 2018 |
|
Nicholas Stephen Pointon
St Heliers, Auckland, 1071
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - 28 Jul 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 11, 36 Customhouse Quay, Wellington Central, Wellington, 6011 | Office & delivery | 03 Feb 2021 |
| Po Box 2874, Wellington, Wellington, 6140 | 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 | Physical | 12 Nov 2015 - 19 Feb 2020 |
| 86-96 Victoria Street, Wellington, 6011 | Registered | 12 Nov 2015 - 03 Jul 2019 |
Financial Data
Financial info
3311018
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33111
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Jesse Paul Individual |
Greenmeadows Napier 4112 |
11 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 16555
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Samuel James Individual |
Papamoa Beach Papamoa 3118 |
11 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 215097
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Nicholas Paul Individual |
Karori Wellington 6012 |
10 Sep 2018 - current |
|
Todd, Amy Rose Individual |
Karori Wellington 6012 |
10 Sep 2018 - current |
Shares Allocation #4 Number of Shares: 215215
| Shareholder Name | Address | Period |
|---|---|---|
|
Rix, Carl Gunther Individual |
Rd 4 Cambridge 3496 |
14 Dec 2020 - current |
|
Rix, Heidi Individual |
Rd 4 Cambridge 3496 |
14 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 58068
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilsby Investments Limited Shareholder NZBN: 9429030645462 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
09 Dec 2015 - current |
Shares Allocation #6 Number of Shares: 33111
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccroskie, Sandi Individual |
Te Aroha Te Aroha 3320 |
12 Oct 2023 - current |
|
Mccoskrie, Peter Bruce Individual |
Te Aroha Te Aroha 3320 |
11 Sep 2023 - current |
|
Mustard Seed Trustees Limited Shareholder NZBN: 9429051503314 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
11 Sep 2023 - current |
Shares Allocation #7 Number of Shares: 33111
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, Hilary Anne Individual |
Woburn Lower Hutt 5010 |
11 Sep 2023 - current |
Shares Allocation #8 Number of Shares: 49665
| Shareholder Name | Address | Period |
|---|---|---|
|
Croys Trustee Company No. 11 Limited Shareholder NZBN: 9429030507913 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
02 Sep 2022 - current |
|
Dornbusch, Nardia Individual |
St Albans Christchurch 8052 |
02 Sep 2022 - current |
|
Dornbusch, Shaun Individual |
St Albans Christchurch 8052 |
02 Sep 2022 - current |
Shares Allocation #9 Number of Shares: 49665
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Rachel Louise Individual |
Miramar Wellington 6022 |
02 Sep 2022 - current |
Shares Allocation #10 Number of Shares: 33110
| Shareholder Name | Address | Period |
|---|---|---|
|
Pointon, Salliann Individual |
St Heliers Auckland 1071 |
09 Dec 2015 - current |
|
Pointon, Nicholas Stephen Individual |
St Heliers Auckland 1071 |
09 Dec 2015 - current |
Shares Allocation #11 Number of Shares: 33110
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Sue Individual |
Hamilton East Hamilton 3216 |
09 Dec 2015 - current |
|
O'brien, Kevin John Individual |
Hamilton East Hamilton 3216 |
09 Dec 2015 - current |
Shares Allocation #12 Number of Shares: 215217
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Suzanne Lee Individual |
Lake Hayes Queenstown 9304 |
14 Dec 2020 - current |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Entity (NZ Limited Company) |
Bayleys Building 36 Brandon Street, Wellington 6011 |
14 Dec 2020 - current |
|
Macleod, Andrew James Malcolm Individual |
Lake Hayes Queenstown 9304 |
14 Dec 2020 - current |
Shares Allocation #13 Number of Shares: 115885
| Shareholder Name | Address | Period |
|---|---|---|
|
Coops & Co Limited Shareholder NZBN: 9429046903815 Entity (NZ Limited Company) |
Flagstaff Hamilton 3210 |
10 Sep 2018 - current |
Shares Allocation #14 Number of Shares: 99330
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Yvonne Individual |
Rd 10 Palmerston North 4470 |
09 Dec 2015 - current |
|
Anderson, Tony Individual |
Rd 10 Palmerston North 4470 |
09 Dec 2015 - current |
Shares Allocation #15 Number of Shares: 41388
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Matthew Individual |
Karori Wellington 6012 |
09 Dec 2022 - current |
|
Johnston, David Individual |
Grey Lynn Auckland 1021 |
09 Dec 2022 - current |
|
Allen, Ruth Individual |
Karori Wellington 6012 |
09 Dec 2022 - current |
Shares Allocation #16 Number of Shares: 66220
| Shareholder Name | Address | Period |
|---|---|---|
|
Infinite Smith Limited Shareholder NZBN: 9429046856609 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
10 Sep 2018 - current |
Shares Allocation #17 Number of Shares: 33110
| Shareholder Name | Address | Period |
|---|---|---|
|
Wijewardhana, Gayan Lahiru Individual |
Flat Bush Auckland 2019 |
02 Sep 2022 - current |
Shares Allocation #18 Number of Shares: 99330
| Shareholder Name | Address | Period |
|---|---|---|
|
Mille Trustees Limited Shareholder NZBN: 9429048004459 Entity (NZ Limited Company) |
Pyes Pa Tauranga 3112 |
20 Jul 2020 - current |
Shares Allocation #19 Number of Shares: 99330
| Shareholder Name | Address | Period |
|---|---|---|
|
Advantage Line Limited Shareholder NZBN: 9429031571272 Entity (NZ Limited Company) |
Brooklyn Wellington 6021 |
09 Dec 2015 - current |
Shares Allocation #20 Number of Shares: 264880
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson Trustees (2007) Limited Shareholder NZBN: 9429033040295 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
09 Dec 2015 - current |
|
Cottier, Samuel Individual |
Khandallah Wellington 6035 |
09 Dec 2015 - current |
|
Borrie, Belinda Mary Individual |
Khandallah Wellington 6035 |
09 Dec 2015 - current |
Shares Allocation #21 Number of Shares: 115885
| Shareholder Name | Address | Period |
|---|---|---|
|
Connell, Kris Philip Individual |
Eastbourne Lower Hutt 5013 |
09 Dec 2015 - current |
|
Beeby, Michelle Individual |
Eastbourne Lower Hutt 5013 |
09 Dec 2015 - current |
Shares Allocation #22 Number of Shares: 148995
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Mary Individual |
Havelock North Havelock North 4130 |
12 Apr 2018 - current |
|
Sampson, Craig James Individual |
Havelock North Havelock North 4130 |
09 Dec 2015 - current |
Shares Allocation #23 Number of Shares: 397323
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Rhonda Anne Individual |
Northland Wellington 6012 |
09 Dec 2015 - current |
|
Crowley, Wayne Cornelius Individual |
Hataitai Wellington 6021 |
09 Dec 2015 - current |
Shares Allocation #24 Number of Shares: 82775
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Diana Individual |
Blockhouse Bay Auckland 0600 |
09 Dec 2015 - current |
|
Mcintosh, Glen Individual |
Blockhouse Bay Auckland 0600 |
09 Dec 2015 - current |
Shares Allocation #25 Number of Shares: 132440
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Christopher Thomas Individual |
Rd 6 Rangiora 7476 |
09 Dec 2015 - current |
Shares Allocation #26 Number of Shares: 66220
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Angela Tracy Individual |
Churton Park Wellington 6037 |
06 Sep 2019 - current |
Shares Allocation #27 Number of Shares: 99330
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellwood, Guy Individual |
Havelock North 4130 |
09 Dec 2015 - current |
|
Mackenzie, Rebecca Individual |
Havelock North Havelock North 4130 |
09 Dec 2015 - current |
Shares Allocation #28 Number of Shares: 99331
| Shareholder Name | Address | Period |
|---|---|---|
|
On The Ball Investments Limited Shareholder NZBN: 9429030422353 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
09 Dec 2015 - current |
Shares Allocation #29 Number of Shares: 99331
| Shareholder Name | Address | Period |
|---|---|---|
|
Pomana-kemp, Lorraine Frances Individual |
Rd 2 Napier 4182 |
09 Dec 2015 - current |
|
Kemp, Michael Hakopa Individual |
Rd 2 Napier 4182 |
09 Dec 2015 - current |
|
Pomana, Derek Graeme Individual |
Rd 2 Napier 4182 |
09 Dec 2015 - current |
Shares Allocation #30 Number of Shares: 264880
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope, Simon Collin Individual |
Khandallah Wellington 6035 |
09 Dec 2015 - current |
|
Falchi, Celia Noreena Individual |
Khandallah Wellington 6035 |
09 Dec 2015 - current |
|
Clareburt, James Matthew Individual |
Khandallah Wellington 6035 |
09 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darkins, James Nicholas Barnard Individual |
09 Dec 2015 - 11 Sep 2023 | |
|
Mh Trustee 2021 Limited Shareholder NZBN: 9429048992343 Company Number: 8159048 Entity |
03 Sep 2021 - 09 Dec 2022 | |
|
Harley, Anna Individual |
Kelburn Wellington 6012 |
03 Sep 2021 - 09 Dec 2022 |
|
Crowley, Wayne Cornelius Director |
Seatoun Wellington 6022 |
12 Nov 2015 - 09 Dec 2015 |
|
Graham, Peter Hugh Individual |
Bluff Hill Napier 4110 |
09 Dec 2015 - 11 Sep 2023 |
|
Howman, Peter Bruce Individual |
Bluff Hill Napier 4110 |
09 Dec 2015 - 11 Sep 2023 |
|
Sanders, Deborah Mary Individual |
Pyes Pa Tauranga 3112 |
09 Dec 2015 - 20 Jul 2020 |
|
Mccoskrie, Sandi Bruce Individual |
Te Aroha Te Aroha 3320 |
11 Sep 2023 - 12 Oct 2023 |
|
Graham, Peter Hugh Individual |
Bluff Hill Napier 4110 |
09 Dec 2015 - 11 Sep 2023 |
|
Howman, Peter Bruce Individual |
Bluff Hill Napier 4110 |
09 Dec 2015 - 11 Sep 2023 |
|
Graham, Merrill Isobel Individual |
Bluff Hill Napier 4110 |
09 Dec 2015 - 11 Sep 2023 |
|
Graham, Merrill Isobel Individual |
Bluff Hill Napier 4110 |
09 Dec 2015 - 11 Sep 2023 |
|
Darkins, James Nicholas Barnard Individual |
09 Dec 2015 - 11 Sep 2023 | |
|
Chartwell Trustee Company Limited Shareholder NZBN: 9429037313074 Company Number: 1025448 Entity |
Pipitea Wellington 6011 |
09 Dec 2015 - 11 Sep 2023 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
09 Dec 2015 - 22 May 2023 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
09 Dec 2015 - 22 May 2023 |
|
Farrell, Christopher William Individual |
Hamilton East Hamilton 3216 |
09 Dec 2015 - 14 Dec 2020 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
Hamilton 3204 |
09 Dec 2015 - 02 Mar 2023 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
Hamilton 3204 |
09 Dec 2015 - 02 Mar 2023 |
|
Fraser, Tony Alastair Individual |
Beckenham Christchurch 8023 |
09 Dec 2015 - 03 Sep 2021 |
|
Fraser, Tony Alastair Individual |
Beckenham Christchurch 8023 |
09 Dec 2015 - 03 Sep 2021 |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
Cambridge 3434 |
09 Dec 2015 - 14 Dec 2020 |
|
Haynes, Jacqueline Marie Individual |
Taradale Napier 4112 |
09 Dec 2015 - 06 Sep 2019 |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
Cambridge 3434 |
09 Dec 2015 - 14 Dec 2020 |
|
Fisher, Clinton William Individual |
Raumati Beach Paraparaumu 5032 |
06 Sep 2019 - 02 Sep 2022 |
|
Farrell, Christopher William Individual |
Hamilton East Hamilton 3216 |
09 Dec 2015 - 14 Dec 2020 |
|
Farrell, Christopher William Individual |
Hamilton East Hamilton 3216 |
09 Dec 2015 - 14 Dec 2020 |
|
Dixon, Joanne Susan Individual |
Raglan Raglan 3297 |
09 Dec 2015 - 03 Sep 2021 |
|
Hayward, Timothy John Individual |
Raglan Raglan 3297 |
09 Dec 2015 - 03 Sep 2021 |
|
Hayward, Jo-ann Individual |
Raglan Raglan 3297 |
09 Dec 2015 - 03 Sep 2021 |
|
Fraser, Bertha Margaret Individual |
Beckenham Christchurch 8023 |
09 Dec 2015 - 03 Sep 2021 |
|
Fraser, Bertha Margaret Individual |
Beckenham Christchurch 8023 |
09 Dec 2015 - 03 Sep 2021 |
|
Morgensen, Rachel Individual |
Mount Albert Auckland 1025 |
09 Dec 2015 - 10 Dec 2015 |
|
Sanders, Deborah Mary Individual |
Pyes Pa Tauranga 3112 |
09 Dec 2015 - 20 Jul 2020 |
|
Rimmer, Richard Lloyd Individual |
Pyes Pa Tauranga 3112 |
04 May 2020 - 20 Jul 2020 |
|
Cornwall Trustees 60 Limited Shareholder NZBN: 9429030940369 Company Number: 3559211 Entity |
09 Dec 2015 - 21 Jul 2016 | |
|
Farrell, Maria Lynn Individual |
Hamilton East Hamilton 3216 |
09 Dec 2015 - 14 Dec 2020 |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
Cambridge 3434 |
09 Dec 2015 - 14 Dec 2020 |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
Cambridge 3434 |
09 Dec 2015 - 14 Dec 2020 |
|
Mogensen, Rachel Individual |
Mount Albert Auckland 1025 |
10 Dec 2015 - 14 Dec 2020 |
|
Farrell, Maria Lynn Individual |
Hamilton East Hamilton 3216 |
09 Dec 2015 - 14 Dec 2020 |
|
Farrell, Maria Lynn Individual |
Hamilton East Hamilton 3216 |
09 Dec 2015 - 14 Dec 2020 |
|
Farrell, Maria Lynn Individual |
Hamilton East Hamilton 3216 |
09 Dec 2015 - 14 Dec 2020 |
|
Farrell, Christopher William Individual |
Hamilton East Hamilton 3216 |
09 Dec 2015 - 14 Dec 2020 |
|
Sanders, Deborah Mary Individual |
Pyes Pa Tauranga 3112 |
09 Dec 2015 - 20 Jul 2020 |
|
Harvey, Wendie Nicola Individual |
Taradale Napier 4112 |
09 Dec 2015 - 06 Sep 2019 |
|
Coombe, Bruce Henry Individual |
Taradale Napier 4112 |
09 Dec 2015 - 06 Sep 2019 |
|
Mackenzie, David Individual |
Havelock North 4130 |
09 Dec 2015 - 07 Aug 2018 |
|
Cornwall Trustees 60 Limited Shareholder NZBN: 9429030940369 Company Number: 3559211 Entity |
09 Dec 2015 - 21 Jul 2016 | |
|
Crowley, Cynthia Leigh Individual |
Seatoun Wellington 6022 |
09 Dec 2015 - 29 Jan 2020 |
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