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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mccallum, Michelle Talei |
Geraldine Geraldine 7930 New Zealand |
30 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Allan Graham |
Orewa Beach Auckland |
30 Oct 2003 - 27 Jun 2010 |
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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