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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 & registered & service address used since 18 Sep 2018

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).

Addresses

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

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: 05 Sep 2023

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

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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