Open Space Office

ABOUT PROMESSA​

Promessa P​roperty Group Limited was formed in 2007 owns and manages properties across New Zealand. These comprise of commercial and light industrial  premises in main city and town centres. 

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Promessa is a wholly owned subsidiary of TPT Group Holdings (NZ) Limited, a New Zealand based, family-owned and operated business, founded in 1999. It is a privately held investment company with a focus on the growth and development of a portfolio of entities in key business sectors including technology, innovation, property and finance. The group provides governance, strategy, systems and capital to allow the businesses to fulfil their market potential. 

 

The group consists of nine businesses, several leaders in their respective  fields.  The focus of the group is to create a great group of businesses with several focussed on technology and future innovative products.  

The group is well capitalised for growth with the focus over the last 21 years on owning all assets, from plant and equipment through to significant property investments.  Our strategy, diversification, and financial position, have positioned TPT Group well for the future.

Our people have made us into the group of companies we are today.

We are an organisation who values and supports its people, and is committed to empowering staff to be the best of the best.

We value exponential thinking, embrace change and are always pushing boundaries to create a better future for our business, our customers, and our people. Our values are at the heart of everything we do. They guide us to make the best decisions every day, and help us define our strategy, make business decisions, and ensure everyone feels a sense of belonging and value.

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People

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Capability

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Customers

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Growth

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GOVERNANCE

TPT Group Holdings (NZ) Limited is governed by four directors all based locally in New Zealand.

 

TPT Group is committed to sound corporate governance that will ensure the company operates as efficiently as possible while providing for the appropriate level of accountability and transparency.  The Board guides strategic direction and context and focuses on issues critical for the businesses successful execution.

 

The Board delegates management of the day-to-day affairs of the company to the Executive Team under the leadership of the Group Chief Executive Officer to deliver the strategic direction and goals determined by the Board.

Mike Marr -  Managing Director & Group CEO

Mike was born in Pukekohe and is a New Zealand entrepreneur, he’s the founder and owner of TPT Group and he holds a number of governance roles. Over 21 years Mike has led 10 successful start-up companies and completed 11 acquistions.   In 2020, Mike was acknowledged as a Blake Leader Awardee. This prestigious award recognises inspirational New Zealanders whose leadership style has delivered high-impact results and contributed to a more sustainable future for Aotearoa.

 
2017, he was one of two Global recipients of the Beta Gamma Sigma Medallion of Entrepreneurship (the first recipient to be awarded the Global honour outside of the USA).  The Medallion for Entrepreneurship is awarded to noteworthy Global businesspeople who combine innovative business achievement with service to humanity.  In 2014 he was a finalist in the EY Entrepreneur of the Year Awards for NZ. 

 

Mike is a professional director of electricity lines company Waipa Networks, Rhema Media, Eqalis Pharmaceuticals and he also sits on the AUT University Business School Advisory Board.  He is also Chair of The Runway Foundation and was recently elected as a trustee of Counties Power Consumer Trust. 

Mike and his wife Terese founded The Runway Foundation in 2015, a registered NZ Charitable Trust providing support for families experiencing the challenge of ADHD but also to support the wider community.  He is a strong believer in giving back to the community and supports several charities and community initiatives, including Lifewise, Community Food Banks and Crisis Funds.

Graeme Hansen - Independent Chair

Graeme was the Managing Director of Barclays Private Banking globally and also held CEO roles for Barclays in Canada, Australia and New Zealand, spanning 13 years.  He has been CEO of both the New Zealand Racing Board and Public Trust in New Zealand.  In addition to TPT Group company roles, he also chairs other private entrepreneurial firms. His previous governance roles include independent directorships for The Warehouse Group Financial Services, PGGW Finance, the NZ Spinal Trust and Toronto East General Hospital.

Brendan Wood - Independent Director

Brendan is a highly regarded New Zealand commercial lawyer residing in Auckland as a Partner with Daniel Overton & Goulding.  Brendan specialises in acquisitions, commerical law and commericial property.  He also holds various Independent Trustee roles as well as Indepedent Director roles.  One of his current roles includes being a Non Executive Director of listed company Just Water International.

Ken Davis - Independent Director

Ken is a successful New Zealand entrepreneur having founded and grown CodeBlue, an IT services business, into a nationwide organisation.  Ken also owns businesses internationally which are associated with software development, artificial intelligence and machine learning.  Previous to CodeBlue, Ken was the General Manager of Toshiba Corporation.

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