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Tiniroto Forest 49 Limited

Type: NZ Limited Company (Ltd)
9429036481682
NZBN
1213087
Company Number
Registered
Company Status
Current address
59 Kestrel Heights
Arkles Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 04 Aug 2011

Tiniroto Forest 49 Limited, a registered company, was launched on 22 May 2002. 9429036481682 is the NZ business number it was issued. The company has been managed by 2 directors: Mark Graham Ralph - an active director whose contract began on 19 Feb 2003,
Allan Graham Clarke - an inactive director whose contract began on 22 May 2002 and was terminated on 19 Feb 2003.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 59 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 (category: office, physical).
Tiniroto Forest 49 Limited had been using 622 Whangaparaoa Road, Stanmore Bay Auckland as their physical address up until 04 Aug 2011.
A single entity controls all company shares (exactly 1000 shares) - Ralph, Mark Graham - located at 0932, Arkles Bay, Whangaparaoa.

Addresses

Principal place of activity

59 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 622 Whangaparaoa Road, Stanmore Bay Auckland New Zealand

Physical & registered address used from 26 Feb 2003 to 04 Aug 2011

Address #2: 232 State Highway 17, Albany, Auckland

Physical & registered address used from 22 May 2002 to 26 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ralph, Mark Graham Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

Mark Graham Ralph - Director

Appointment date: 19 Feb 2003

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Jul 2011


Allan Graham Clarke - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 19 Feb 2003

Address: Orewa Beach, Auckland,

Address used since 22 May 2002

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