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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | James, Leanne Maree |
Rd 2 Whitianga 3592 New Zealand |
22 May 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | James, Michael |
Rd 2 Whitianga 3592 New Zealand |
22 May 2002 - |
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
Brad Thomson Builders Limited
19 Advance Way
Cosmann Trustees Limited
11, Jeffs Road
Allan Bates And Associates Limited
4/233 Dairy Flat Highway
Olympus Trustees Limited
4/233 Dairy Flat Highway
Drumroll Promotions Limited
Suite 3, 233 Dairy Flat Highway
Best Helper Limited
Unit 15, 231 Dairy Flat Highway