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: Leanne Maree James - an active director whose contract began on 11 Jul 2003,
Michael 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 24 Mar 2024, the BizDb database contains detailed information about 1 address: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, registered).
Tiniroto Forest 31 Limited had been using 1 View Road, Glenfield, Auckland as their registered address until 18 Sep 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists 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).
Previous addresses
Address: 1 View Road, Glenfield, Auckland, 0627 New Zealand
Registered & physical address used from 22 Aug 2003 to 18 Sep 2018
Address: 1 View Rd, Glenfield, Auckland
Registered & physical address used from 28 Jul 2003 to 28 Jul 2003
Address: 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: 05 Sep 2023
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 - |
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
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
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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