Tgppt Custodians Limited
Type: NZ Limited Company (Ltd)Tgppt Custodians Limited (issued a New Zealand Business Number of 9429045836848) was registered on 22 Nov 2016. 8 addresess are currently in use by the company: 3 Heriot Drive, Elsdon, Porirua, 5022 (type: postal, office). 89 Greendale Drive, Otaihanga, Paraparaumu had been their physical address, up until 27 Nov 2018. 1 share is issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1 share (100 per cent of shares), namely:
Brown, Warren James (an individual) located at Rd 1, Otaki postcode 5581,
Robertson, Neil Anthony (a director) located at Miramar, Wellington postcode 6022,
Pinny, Craig Donald (a director) located at Khandallah, Wellington postcode 6035. "Pension fund separately constituted - operation" (business classification K633010) is the classification the Australian Bureau of Statistics issued Tgppt Custodians Limited. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Heriot Drive, Elsdon, Porirua, 5022 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Nov 2018 |
| 3 Heriot Drive, Elsdon, Porirua, 5022 | Registered & physical & service | 27 Nov 2018 |
| 3 Heriot Drive, Elsdon, Porirua, 5022 | Postal & office & delivery | 11 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Donald Pinny
Khandallah, Wellington, 6035
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - current |
|
Neil Anthony Robertson
Miramar, Wellington, 6022
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - current |
|
Warren James Brown
Rd 1, Otaki, 5581
Address used since 01 Nov 2022
Waikanae, Waikanae, 5036
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Barry Stewart Cullen
Otaihanga, Paraparaumu, 5036
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - 19 Nov 2018 |
| 3 Heriot Drive , Elsdon , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| 89 Greendale Drive, Otaihanga, Paraparaumu, 5036 | Physical & registered | 22 Nov 2016 - 27 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Warren James Individual |
Rd 1 Otaki 5581 |
19 Nov 2018 - current |
|
Robertson, Neil Anthony Director |
Miramar Wellington 6022 |
22 Nov 2016 - current |
|
Pinny, Craig Donald Director |
Khandallah Wellington 6035 |
22 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Barry Stewart Individual |
Otaihanga Paraparaumu 5036 |
22 Nov 2016 - 19 Nov 2018 |
 |
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