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Tiniroto Station Limited

Type: NZ Limited Company (Ltd)
9429035028420
NZBN
1587933
Company Number
Registered
Company Status
Current address
1 Peel St
Gisborne New Zealand
Registered address used since 13 Dec 2004
71 Richardson Road, Tiniroto
Gisborne 4044
New Zealand
Physical & service address used since 19 Dec 2017

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 04 Dec 2024,
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 06 Jun 2025, 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 4 shareholders (2 groups). The first group includes 341999 shares (100%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Previous address

Address #1: Fairfield Station, Lavenham Rd, Gisborne New Zealand

Physical address used from 13 Dec 2004 to 19 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 342000

Annual return filing month: March

Annual return last filed: 17 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 341999
Entity (NZ Limited Company) Mc Trustees (no.2) Limited
Shareholder NZBN: 9429041419762
Gisborne
Gisborne
Null 4010
New Zealand
Director Newman, Robert Desmond Tiniroto
Gisborne
4044
New Zealand
Individual Newman, William Alexander Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Newman, Robert Desmond Tiniroto
Gisborne
4044
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newman, Karen Elizabeth Otane
Hawkes Bay
4202
New Zealand
Entity Newman And Newman Limited
Shareholder NZBN: 9429039084149
Company Number: 514961
Individual Newman, Hamish Colvin Motu
Entity Newman And Newman Limited
Shareholder NZBN: 9429039084149
Company Number: 514961
Individual Evans, Colin James Whataupoko
Gisborne
4010
New Zealand
Director Hamish Colvin Newman Motu
Directors

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: 04 Dec 2024

Address: Otane, Hawkes Bay, 4202 New Zealand

Address used since 16 Oct 2024

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