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Tiniroto Forest 23 Limited

Type: NZ Limited Company (Ltd)
9429036482771
NZBN
1212993
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A051040
Industry classification code
Forest Planting
Industry classification description
Current address
477c Whangaparaoa Road
Stanmore Bay
Whangaparaoa, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Nov 2008
477c Whangaparaoa Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 11 Nov 2008
477c Whangaparaoa Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Postal & office & delivery address used since 01 Apr 2019

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%).

Addresses

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

Contact info
64 09 4242750
01 Apr 2019 Phone
craigmathers58@gmail.com
01 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Mathers, Penelope Jane Whangaparaoa

New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Mathers, Craig Robert Whangaparaoa

New Zealand
Directors

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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