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Tiniroto Forest 31 Limited

Type: NZ Limited Company (Ltd)
9429036481118
NZBN
1213008
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical address used since 18 Sep 2018
135 Karo Drive
Rd 2
Whitianga 3592
New Zealand
Registered & service address used since 11 Feb 2025

Tiniroto Forest 31 Limited, a registered company, was started on 22 May 2002. 9429036481118 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Michael James - an active director whose contract began on 11 Jul 2003,
Leanne Maree James - an active director whose contract began on 11 Jul 2003,
Allan Graham Clarke - an inactive director whose contract began on 22 May 2002 and was terminated on 12 Jul 2003.
Last updated on 09 Jun 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: 135 Karo Drive, Rd 2, Whitianga, 3592 (registered address),
135 Karo Drive, Rd 2, Whitianga, 3592 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (physical address).
Tiniroto Forest 31 Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address up to 11 Feb 2025.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 18 Sep 2018 to 11 Feb 2025

Address #2: 1 View Road, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 22 Aug 2003 to 18 Sep 2018

Address #3: 1 View Rd, Glenfield, Auckland

Registered & physical address used from 28 Jul 2003 to 28 Jul 2003

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

Registered & physical address used from 22 May 2002 to 28 Jul 2003

Contact info
64 21 437225
10 Sep 2018 Phone
service@trendy.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 19 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual James, Leanne Maree Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual James, Michael Rd 2
Whitianga
3592
New Zealand
Directors

Michael James - Director

Appointment date: 11 Jul 2003

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 03 Feb 2023

Address: Forest Hill, Auckland, 0620 New Zealand

Address used since 01 Jul 2013


Leanne Maree James - Director

Appointment date: 11 Jul 2003

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 03 Feb 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Jul 2013


Allan Graham Clarke - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 12 Jul 2003

Address: Orewa Beach, Auckland,

Address used since 22 May 2002

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