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Tiniroto Forest 32 Limited

Type: NZ Limited Company (Ltd)
9429036481187
NZBN
1213010
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
19 Calais Terrace
Ostend
Waiheke Island 1081
New Zealand
Delivery & office address used since 08 Jan 2020
4 Blake Street
Surfdale
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 01 Feb 2022

Tiniroto Forest 32 Limited, a registered company, was launched on 23 May 2002. 9429036481187 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company has been classified. This company has been run by 2 directors: Michelle Talei Mccallum - an active director whose contract started on 16 Jun 2003,
Allan Graham Clarke - an inactive director whose contract started on 23 May 2002 and was terminated on 16 Jun 2003.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Blake Street, Surfdale, Waiheke Island, 1081 (category: registered, physical).
Tiniroto Forest 32 Limited had been using 19 Calais Terrace, Ostend, Waiheke Island as their registered address up to 01 Feb 2022.
A single entity owns all company shares (exactly 1000 shares) - Mccallum, Michelle Talei - located at 1081, Geraldine, Geraldine.

Addresses

Principal place of activity

19 Calais Terrace, Ostend, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 19 Calais Terrace, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 13 Dec 2016 to 01 Feb 2022

Address #2: 59 Palm Road, Palm Beach, Waiheke Island, 1081 New Zealand

Registered address used from 10 Jan 2014 to 13 Dec 2016

Address #3: 17 Waiata Road, Onetangi, Waiheke Island 1081 New Zealand

Registered address used from 18 Dec 2008 to 10 Jan 2014

Address #4: 17 Waiata Road, Onetangi, Waiheke Island, 1081 New Zealand

Physical address used from 18 Dec 2008 to 13 Dec 2016

Address #5: 72 Palm Road, Palm Beach, Waiheke Island

Physical & registered address used from 24 Jun 2003 to 18 Dec 2008

Address #6: 232 State Highway 17, Albany, Auckland

Physical & registered address used from 23 May 2002 to 24 Jun 2003

Contact info
64 21 1616581
11 Jan 2019 Phone
phil.sarsfield@gmail.com
08 Jan 2020 nzbn-reserved-invoice-email-address-purpose
phil.sarsfield@gmail.com
11 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mccallum, Michelle Talei Geraldine
Geraldine
7930
New Zealand

Previous Shareholders

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

Michelle Talei Mccallum - Director

Appointment date: 16 Jun 2003

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 10 Nov 2015


Allan Graham Clarke - Director (Inactive)

Appointment date: 23 May 2002

Termination date: 16 Jun 2003

Address: Orewa Beach, Auckland,

Address used since 23 May 2002

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