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Tiniroto Forest 40 Limited

Type: NZ Limited Company (Ltd)
9429036481156
NZBN
1213070
Company Number
Registered
Company Status
Current address
249 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 06 Nov 2019

Tiniroto Forest 40 Limited, a registered company, was incorporated on 29 May 2002. 9429036481156 is the NZBN it was issued. The company has been run by 2 directors: Robert Bruce Penberthy - an active director whose contract started on 20 Feb 2003,
Allan Graham Clarke - an inactive director whose contract started on 29 May 2002 and was terminated on 20 Feb 2003.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 249 Beach Road, Campbells Bay, Auckland, 0630 (type: physical, registered).
Tiniroto Forest 40 Limited had been using 31 Northcroft Street, Takapuna, North Shore City as their registered address up to 06 Nov 2019.
One entity controls all company shares (exactly 1000 shares) - Penberthy, Robert Bruce - located at 0630, Campbells Bay, North Shore.

Addresses

Previous addresses

Address: 31 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 29 Oct 2010 to 06 Nov 2019

Address: 89 Anzac Street, Takapuna Auckland New Zealand

Registered address used from 27 Feb 2003 to 29 Oct 2010

Address: 89 Anac Street P O Box33545, Takapuna Auckland New Zealand

Physical address used from 27 Feb 2003 to 29 Oct 2010

Address: 232 State Highway 17, Albany, Auckland

Registered & physical address used from 29 May 2002 to 27 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Penberthy, Robert Bruce Campbells Bay
North Shore
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Allan Graham Orewa Beach
Directors

Robert Bruce Penberthy - Director

Appointment date: 20 Feb 2003

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 13 Oct 2009


Allan Graham Clarke - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 20 Feb 2003

Address: Orewa Beach,

Address used since 29 May 2002

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