Tiniroto Station Limited, a registered company, was incorporated on 13 Dec 2004. 9429035028420 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Robert Desmond Newman - an active director whose contract started on 16 Feb 2011,
Karen Elizabeth Newman - an inactive director whose contract started on 07 Dec 2017 and was terminated on 16 Aug 2023,
William Alexander Newman - an inactive director whose contract started on 13 Dec 2004 and was terminated on 07 Dec 2017,
Hamish Colvin Newman - an inactive director whose contract started on 13 Dec 2004 and was terminated on 31 Jul 2012.
Last updated on 21 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: 71 Richardson Road, Tiniroto, Gisborne, 4044 (physical address),
71 Richardson Road, Tiniroto, Gisborne, 4044 (service address),
1 Peel St, Gisborne (registered address).
Tiniroto Station Limited had been using Fairfield Station, Lavenham Rd, Gisborne as their physical address until 19 Dec 2017.
A total of 342000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 341998 shares (100%). Lastly there is the 3rd share allocation (1 share 0%) made up of 1 entity.
Previous address
Address #1: Fairfield Station, Lavenham Rd, Gisborne New Zealand
Physical address used from 13 Dec 2004 to 19 Dec 2017
Basic Financial info
Total number of Shares: 342000
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Newman, Karen Elizabeth |
Tiniroto Gisborne 4044 New Zealand |
13 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 341998 | |||
| Entity (NZ Limited Company) | Mc Trustees (no.2) Limited Shareholder NZBN: 9429041419762 |
Gisborne Gisborne Null 4010 New Zealand |
06 May 2015 - |
| Director | Newman, Robert Desmond |
Tiniroto Gisborne 4044 New Zealand |
03 Aug 2012 - |
| Individual | Newman, William Alexander |
Rd 1 Gisborne 4071 New Zealand |
13 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Newman, Robert Desmond |
Tiniroto Gisborne 4044 New Zealand |
03 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Newman And Newman Limited Shareholder NZBN: 9429039084149 Company Number: 514961 |
13 Dec 2004 - 23 Feb 2011 | |
| Individual | Newman, Hamish Colvin |
Motu |
03 Aug 2012 - 03 Aug 2012 |
| Entity | Newman And Newman Limited Shareholder NZBN: 9429039084149 Company Number: 514961 |
13 Dec 2004 - 23 Feb 2011 | |
| Individual | Evans, Colin James |
Whataupoko Gisborne 4010 New Zealand |
13 Dec 2004 - 06 May 2015 |
| Director | Hamish Colvin Newman |
Motu |
03 Aug 2012 - 03 Aug 2012 |
Robert Desmond Newman - Director
Appointment date: 16 Feb 2011
Address: Tiniroto, Gisborne, 4044 New Zealand
Address used since 11 Dec 2017
Address: Tiniroto, Manutuke, 4078 New Zealand
Address used since 18 Mar 2016
Karen Elizabeth Newman - Director (Inactive)
Appointment date: 07 Dec 2017
Termination date: 16 Aug 2023
Address: Tiniroto, Gisborne, 4044 New Zealand
Address used since 07 Dec 2017
William Alexander Newman - Director (Inactive)
Appointment date: 13 Dec 2004
Termination date: 07 Dec 2017
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 18 Mar 2016
Hamish Colvin Newman - Director (Inactive)
Appointment date: 13 Dec 2004
Termination date: 31 Jul 2012
Address: Motu,
Address used since 13 Dec 2004