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 25 Feb 2024), 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:
Knight, Carol Joy (an individual) located at Rd 6, Warkworth postcode 0986.
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
Physical & registered 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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Knight, Carol Joy |
Rd 6 Warkworth 0986 New Zealand |
20 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Allan Graham |
Orewa Beach Auckland |
29 May 2002 - 27 Jun 2010 |
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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