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TPW MANAGEMENT LIMITED

● Registered
NZBN 9429031058001 · NZ Company No. 3424714 · NZ Limited Company · Incorporated 15 Jun 2011

Tpw Management Limited was incorporated on 15 June 2011 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5485 days.

Overview

NZ Business Number
9429031058001
Company Number
3424714
Company Name
TPW MANAGEMENT LIMITED
Previously Known As
TPW HOLDINGS LIMITED
before 9 March 2015, Monday

TPW MAINTENANCE LIMITED
before 7 November 2012, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
15 June 2011 (Wednesday)
Status
Registered
Status History
Registered as of 15 June 2011 (Wednesday)
Pending Registration as of 15 June 2011 (Wednesday)
Registered Office
c/o Kean & Walker Ltd
Level 3, 12 Kent Street
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
c/o Kean & Walker Ltd
Level 3, 12 Kent Street
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 15 June 2011 to 7 June 2016
    Level 3, 12 Kent Street, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 15 June 2011 to 7 June 2016
    Level 3, 12 Kent Street, Newmarket, Auckland, NZ 1023

Company Directors

3 listed
PS
Paul Grant SOUTHAM
Appointed 15 Jun 2011 · 53 Waimarie Street, St Heliers, Auckland, NZ, 1071
CM
Craig Robert MACLUGASH
Appointed 7 Nov 2012 · 312 Neilson Street, Onehunga, Auckland, NZ, 1061
LK
Lyall John KAINAMU
Appointed 7 Nov 2012 · 2 Ramoana Mews, Shelly Park, Auckland, NZ, 2014

Company Shareholders

3 share parcels · 120 shares total

Share allocation 1
40 shares (33.33%)
Lyall John KAINAMU
37 Greenstone Place, Clover Park, Auckland
Company No.: 4073938
NZBN: 9429030465596
TPW TRUSTEE LIMITED
Level 2, 1 Broadway, Newmarket, Auckland
Share allocation 2
40 shares (33.33%)
Craig Robert MACLUGASH
312 Neilson Street, Onehunga, Auckland
Company No.: 4073938
NZBN: 9429030465596
TPW TRUSTEE LIMITED
Level 2, 1 Broadway, Newmarket, Auckland
Share allocation 3
40 shares (33.33%)
Company No.: 4073938
NZBN: 9429030465596
TPW TRUSTEE LIMITED
Level 2, 1 Broadway, Newmarket, Auckland
Paul Grant SOUTHAM
20 Aliford Avenue, One Tree Hill, Auckland