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Tiniroto Forest 42 Limited

Type: NZ Limited Company (Ltd)
9429036481248
NZBN
1213075
Company Number
Registered
Company Status
Current address
47 Point Wells Road
Rd 6
Warkworth 0986
New Zealand
Registered & physical address used since 04 Jun 2013

Tiniroto Forest 42 Limited was started on 29 May 2002 and issued an NZBN of 9429036481248. The registered LTD company has been supervised by 2 directors: Carol Joy Knight - an active director whose contract began on 08 Apr 2003,
Allan Graham Clarke - an inactive director whose contract began on 29 May 2002 and was terminated on 08 Apr 2003.
As stated in our information (last updated on 07 Aug 2020), the company registered 1 address: 47 Point Wells Road, Rd 6, Warkworth, 0986 (types include: registered, physical).
Up until 04 Jun 2013, Tiniroto Forest 42 Limited had been using 37 Point Wells Road, Rd 6, Warkworth as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Carol Knight (an individual) located at Rd 6, Warkworth postcode 0986.

Addresses

Previous addresses

Address: 37 Point Wells Road, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 27 May 2013 to 04 Jun 2013

Address: 35 Point Wells Road, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 24 Nov 2011 to 27 May 2013

Address: 25 Tennyson Street, Balmoral, Auckland New Zealand

Physical & registered address used from 12 Feb 2004 to 24 Nov 2011

Address: 41 Rimu Street, New Lynn, Auckland

Physical & registered address used from 15 Apr 2003 to 12 Feb 2004

Address: 232 State Highway 17, Albany, Auckland

Physical & registered address used from 29 May 2002 to 15 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Carol Joy Knight Rd 6
Warkworth
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan Graham Clarke Orewa Beach
Auckland
Directors

Carol Joy Knight - Director

Appointment date: 08 Apr 2003

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 17 May 2013


Allan Graham Clarke - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 08 Apr 2003

Address: Orewa Beach, Auckland,

Address used since 29 May 2002

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