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Tiniroto Forest 4 Limited

Type: NZ Limited Company (Ltd)
9429036482207
NZBN
1212874
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A051040
Industry classification code
Forest Planting
Industry classification description
Current address
P O Box 10146
Rotorua Mail Centre
Rotorua 3046
New Zealand
Postal address used since 02 Apr 2019
46 Biak Street
Mangakakahi
Rotorua 3015
New Zealand
Office & delivery address used since 02 Apr 2019
46 Biak Street
Mangakakahi
Rotorua 3015
New Zealand
Physical & registered & service address used since 10 Apr 2019

Tiniroto Forest 4 Limited was registered on 22 May 2002 and issued an NZ business number of 9429036482207. The registered LTD company has been managed by 4 directors: Christopher Michael Crompton-Smith - an active director whose contract began on 07 Dec 2022,
Ross Antony Bell - an inactive director whose contract began on 24 Aug 2004 and was terminated on 07 Dec 2022,
Jacob Peter Simonsen - an inactive director whose contract began on 21 Feb 2003 and was terminated on 24 Aug 2004,
Allan Graham Clarke - an inactive director whose contract began on 22 May 2002 and was terminated on 21 Feb 2003.
According to BizDb's database (last updated on 04 Apr 2024), this company uses 3 addresses: 46 Biak Street, Mangakakahi, Rotorua, 3015 (physical address),
46 Biak Street, Mangakakahi, Rotorua, 3015 (registered address),
46 Biak Street, Mangakakahi, Rotorua, 3015 (service address),
P O Box 10146, Rotorua Mail Centre, Rotorua, 3046 (postal address) among others.
Up to 10 Apr 2019, Tiniroto Forest 4 Limited had been using 1368 Pukuatua Street, Rotorua, Rotorua as their physical address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
R.a.b Trustees Limited (an entity) located at Mangakakahi, Rotorua postcode 3015,
C.c.s Trustees Limited (an entity) located at Havelock North postcode 4130. Tiniroto Forest 4 Limited is classified as "Forest planting" (ANZSIC A051040).

Addresses

Principal place of activity

46 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 1368 Pukuatua Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 10 May 2016 to 10 Apr 2019

Address #2: 35 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand

Physical & registered address used from 19 May 2008 to 10 May 2016

Address #3: 35 Biak Street, Rotorua

Physical & registered address used from 13 Apr 2007 to 19 May 2008

Address #4: 3 View Road, Rotorua

Physical & registered address used from 16 Mar 2006 to 13 Apr 2007

Address #5: 11-13 Tarewa Road, Rotorua

Physical & registered address used from 31 May 2005 to 16 Mar 2006

Address #6: 15 Islington Street, Ponsonby, Auckland

Physical address used from 04 Aug 2004 to 31 May 2005

Address #7: 15 Islington Street, Ponsonby

Registered address used from 21 Jun 2004 to 31 May 2005

Address #8: 8 Islington Street, Ponsonby Auckland

Registered address used from 28 Feb 2003 to 21 Jun 2004

Address #9: 8 Islington Street, Ponsonby Auckland

Physical address used from 28 Feb 2003 to 04 Aug 2004

Address #10: 232 State Highway 17, Albany, Auckland

Physical & registered address used from 22 May 2002 to 28 Feb 2003

Contact info
64 27 2333390
18 Apr 2023
64 275 300900
02 Apr 2019 Phone
admin@rdl.nz
18 Apr 2023 nzbn-reserved-invoice-email-address-purpose
rotovation@gmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) R.a.b Trustees Limited
Shareholder NZBN: 9429034199411
Mangakakahi
Rotorua
3015
New Zealand
Entity (NZ Limited Company) C.c.s Trustees Limited
Shareholder NZBN: 9429036872084
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Neal Street Trustees Company Limited
Shareholder NZBN: 9429038322501
Company Number: 807950
Putaruru
Putaruru
3411
New Zealand
Individual Clarke, Allan Graham Orewa Beach
Auckland
Individual Simonsen, Jacob Peter Ponsonby
Auckland
Entity Neal Street Trustees Company Limited
Shareholder NZBN: 9429038322501
Company Number: 807950
Putaruru
Putaruru
3411
New Zealand
Individual Bell, Ross Antony Rotorua 3010
Directors

Christopher Michael Crompton-smith - Director

Appointment date: 07 Dec 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Dec 2022


Ross Antony Bell - Director (Inactive)

Appointment date: 24 Aug 2004

Termination date: 07 Dec 2022

Address: Rotorua, 3010 New Zealand

Address used since 01 Apr 2016


Jacob Peter Simonsen - Director (Inactive)

Appointment date: 21 Feb 2003

Termination date: 24 Aug 2004

Address: Ponsonby Auckland,

Address used since 28 Jul 2004


Allan Graham Clarke - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 21 Feb 2003

Address: Orewa Beach, Auckland,

Address used since 22 May 2002

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