Tiniroto Forest 23 Limited, a registered company, was registered on 22 May 2002. 9429036482771 is the NZ business identifier it was issued. "Forest planting" (business classification A051040) is how the company was categorised. This company has been managed by 3 directors: Penelope Jane Mathers - an active director whose contract started on 30 Jul 2003,
Craig Robert Mathers - an active director whose contract started on 30 Jul 2003,
Allan Graham Clarke - an inactive director whose contract started on 22 May 2002 and was terminated on 30 Jul 2003.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 477C Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (type: postal, office).
Tiniroto Forest 23 Limited had been using Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach 0945 as their registered address up until 11 Nov 2008.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 990 shares (99%).
Principal place of activity
477c Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach 0945
Registered & physical address used from 19 Oct 2006 to 11 Nov 2008
Address #2: Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330
Registered & physical address used from 16 Dec 2004 to 19 Oct 2006
Address #3: 477c Whangaparoa Rd, Whangaparoa, Auckland
Registered & physical address used from 06 Aug 2003 to 16 Dec 2004
Address #4: 232 State Highway 17, Albany, Auckland
Physical & registered address used from 22 May 2002 to 06 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mathers, Penelope Jane |
Whangaparaoa New Zealand |
12 Oct 2006 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Mathers, Craig Robert |
Whangaparaoa New Zealand |
22 May 2002 - |
Penelope Jane Mathers - Director
Appointment date: 30 Jul 2003
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Feb 2010
Craig Robert Mathers - Director
Appointment date: 30 Jul 2003
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Feb 2010
Allan Graham Clarke - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 30 Jul 2003
Address: Orewa Beach, Auckland,
Address used since 22 May 2002
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