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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Douglas, Vincent Arthur |
Wainui Wainui 0932 New Zealand |
21 Aug 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Douglas, Tracey Janine |
Taupo Taupo 3330 New Zealand |
21 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Allan Graham |
Orewa Beach |
22 May 2002 - 21 Aug 2008 |
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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