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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Upton, Clare |
Greenhithe Auckland New Zealand |
22 Oct 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Upton, Ross Andrew |
Greenhithe Auckland New Zealand |
22 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Allan Graham |
Orewa Beach Auckland |
22 Oct 2003 - 22 Oct 2003 |
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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