Promessa Property Group Limited was formed in 2007 and is a solely owned subsidairy of TPT Group Holdings (NZ) Limited, a New Zealand owned family investment entity.
We own and manage properties around New Zealand and these comprise of commercial/industrial premises in main city and town centres.
ABOUT TPT GROUP
TPT Group was formed in 1999 and since inception has acquired eleven businesses, has had eight successful startup businesses, with two more currently underway.
The Group has a proven track record of successfully integrating and establishing businesses ,providing the right experience, structure and resources, to facilitate growth.
TPT Group has an experienced board of directors, including three independent directors, and today owns businesses in the electronic security, information technology, SaaS, technology, finance & leasing, asset inspection, and commercial industrial property sectors.
The business and shareholders have a strong social conscience and are proud to support the community via a number of charities and partnerships.
The Group employs an amazing team of people across New Zealand.
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 is the founder and owner of TPT Group, he holds group director roles as well as a number of governance roles outside the group. Originally an electrician, he holds electrical trade certificate, electro-technology, Advanced Diplomas in Business, Management, Integrated Risk Management and Project Management.
In 2020 he was recognised with a prestigious Sir Peter Blake Leadership Award, 2017 he was one of two global recipients of the Beta Gamma Sigma Medallion of Entrepreneurship, while in 2014 he was a finalist in the EY Entrepreneur of the Year Awards for New Zealand.
Mike is a Board Member of several New Zealand Not for Profit organisations including being the Chair of The Runway Foundation. He is a member of the AUT University Business School Advisory Board and an Independent Director of Waipa Networks, an electricity lines company.
He is a Pukekohe High School old boy and he and his wife Terese are deeply supportive of many community initiatives.
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 is 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.