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Tiniroto Forest 25 Limited

Type: NZ Limited Company (Ltd)
9429036480746
NZBN
1213001
Company Number
Registered
Company Status
A051040
Industry classification code
Forest Planting
Industry classification description
Current address
34 Te Wharau Drive
Greenhithe New Zealand
Physical & registered & service address used since 07 Nov 2007
34 Te Wharau Drive
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery address used since 03 Nov 2020

Tiniroto Forest 25 Limited, a registered company, was launched on 29 May 2002. 9429036480746 is the NZ business identifier it was issued. "Forest planting" (ANZSIC A051040) is how the company has been categorised. This company has been managed by 5 directors: Ross Andrew Upton - an active director whose contract started on 29 Jul 2003,
Clare Upton - an active director whose contract started on 29 Jul 2003,
Wimal Susanta Wickramasuriya - an inactive director whose contract started on 27 Feb 2003 and was terminated on 22 Oct 2003,
Joanne Fae Wickramasuriya - an inactive director whose contract started on 27 Feb 2003 and was terminated on 31 Jul 2003,
Allan Graham Clarke - an inactive director whose contract started on 29 May 2002 and was terminated on 27 Feb 2003.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 34 Te Wharau Drive, Greenhithe, Auckland, 0632 (types include: postal, office).
Tiniroto Forest 25 Limited had been using C/-Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland as their registered address up until 07 Nov 2007.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

34 Te Wharau Drive, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland

Registered & physical address used from 09 Oct 2007 to 07 Nov 2007

Address #2: 225 Oaia Road, Muriwai, Auckland

Registered & physical address used from 08 Aug 2003 to 09 Oct 2007

Address #3: 11 Tower Hill Manly, Whangaparaoa Auckland

Registered & physical address used from 06 Mar 2003 to 08 Aug 2003

Address #4: 232 State Highway 17, Albany, Auckland

Registered & physical address used from 29 May 2002 to 06 Mar 2003

Contact info
64 9 4137139
Phone
rossandclare@xtra.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
rossandclare@xtra.co.nz
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Upton, Clare Greenhithe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Upton, Ross Andrew Greenhithe
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Allan Graham Orewa Beach
Auckland
Directors

Ross Andrew Upton - Director

Appointment date: 29 Jul 2003

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Sep 2007


Clare Upton - Director

Appointment date: 29 Jul 2003

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Sep 2007


Wimal Susanta Wickramasuriya - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 22 Oct 2003

Address: Whangaparaoa Auckland,

Address used since 27 Feb 2003


Joanne Fae Wickramasuriya - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 31 Jul 2003

Address: Whangaparaoa Auckland,

Address used since 27 Feb 2003


Allan Graham Clarke - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 27 Feb 2003

Address: Orewa Beach, Auckland,

Address used since 29 May 2002

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