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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Penberthy, Robert Bruce |
Campbells Bay North Shore 0630 New Zealand |
31 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Allan Graham |
Orewa Beach |
31 Oct 2003 - 27 Jun 2010 |
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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