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Tiniroto Forest 39 Limited

Type: NZ Limited Company (Ltd)
9429036481095
NZBN
1213069
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
18 Huia Street
Taupo
Taupo 3330
New Zealand
Physical & service & registered address used since 03 Oct 2018

Tiniroto Forest 39 Limited, a registered company, was incorporated on 22 May 2002. 9429036481095 is the business number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company is classified. The company has been managed by 3 directors: Vincent Arthur Douglas - an active director whose contract began on 19 Feb 2003,
Tracey Janine Douglas - an active director whose contract began on 19 Feb 2003,
Allan Graham Clarke - an inactive director whose contract began on 22 May 2002 and was terminated on 19 Feb 2003.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: 18 Huia Street, Taupo, Taupo, 3330 (types include: physical, service).
Tiniroto Forest 39 Limited had been using 38 Beauvoir Avenue, Matakatia, Whangaparaoa as their registered address up until 03 Oct 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

18 Huia Street, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address: 38 Beauvoir Avenue, Matakatia, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 17 Sep 2012 to 03 Oct 2018

Address: Cnr.forge And Foundry Roads, Silverdale Auckland New Zealand

Registered & physical address used from 26 Feb 2003 to 17 Sep 2012

Address: 232 State Highway 17, Albany, Auckland

Registered & physical address used from 22 May 2002 to 26 Feb 2003

Contact info
64 21 808203
Phone
traceydouglas.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Douglas, Vincent Arthur Wainui
Wainui
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Douglas, Tracey Janine Taupo
Taupo
3330
New Zealand

Previous Shareholders

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

Vincent Arthur Douglas - Director

Appointment date: 19 Feb 2003

Address: Wainui, Wainui, 0932 New Zealand

Address used since 26 Mar 2021

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 12 Oct 2015


Tracey Janine Douglas - Director

Appointment date: 19 Feb 2003

Address: Taupo, Taupo, 3330 New Zealand

Address used since 11 Sep 2021

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 12 Oct 2015

Address: Taupo, Taupo, 3330 New Zealand

Address used since 25 Sep 2018


Allan Graham Clarke - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 19 Feb 2003

Address: Orewa Beach,

Address used since 22 May 2002

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