Shortcuts

Tiniroto Forest 45 Limited

Type: NZ Limited Company (Ltd)
9429036481200
NZBN
1213073
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
225a Tauwhare Rd
Tamahere Rd3
Hamilton 3283
New Zealand
Registered & physical & service address used since 27 Jul 2017
69 Waterford Road
Fitzroy
Hamilton 3206
New Zealand
Registered & service address used since 04 Mar 2024

Tiniroto Forest 45 Limited was started on 22 May 2002 and issued a business number of 9429036481200. The registered LTD company has been managed by 3 directors: Tracy Claire Schipper - an active director whose contract started on 18 Feb 2003,
Stuart Ngatai - an inactive director whose contract started on 18 Feb 2003 and was terminated on 04 May 2006,
Allan Graham Clarke - an inactive director whose contract started on 22 May 2002 and was terminated on 18 Feb 2003.
As stated in our information (last updated on 19 Mar 2024), this company uses 1 address: 69 Waterford Road, Fitzroy, Hamilton, 3206 (type: registered, service).
Up until 27 Jul 2017, Tiniroto Forest 45 Limited had been using 67, Victoria Rd Rd1, Cambridge as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Schipper, Tracy Claire (an individual) located at Rd 3, Hamilton postcode 3283. Tiniroto Forest 45 Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

225a Tauwhare Rd, Tamahere Rd3, Hamilton, 3283 New Zealand


Previous addresses

Address #1: 67, Victoria Rd Rd1, Cambridge, 3493 New Zealand

Registered & physical address used from 21 Feb 2017 to 27 Jul 2017

Address #2: 67, Victoria Rd Rd1, Cambridge, 3432 New Zealand

Physical address used from 11 Oct 2016 to 21 Feb 2017

Address #3: 67, Victoria Rd Rd1, Cambridge, 3434 New Zealand

Registered address used from 10 Oct 2016 to 21 Feb 2017

Address #4: 67, Victoria Rd Rd1, Cambridge, 3434 New Zealand

Registered address used from 04 Oct 2016 to 10 Oct 2016

Address #5: 67, Victoria Rd Rd1, Cambridge, 3434 New Zealand

Physical address used from 04 Oct 2016 to 11 Oct 2016

Address #6: 27 Marlowe Drive, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 12 Feb 2015 to 04 Oct 2016

Address #7: 49a Hemans Street, Leaminton, Cambridge, 3432 New Zealand

Registered & physical address used from 31 Oct 2012 to 12 Feb 2015

Address #8: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland New Zealand

Registered & physical address used from 29 May 2008 to 31 Oct 2012

Address #9: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945

Registered & physical address used from 17 May 2007 to 29 May 2008

Address #10: Grant Vennell Limited, 7 Greenview Lane,, Red Beach, Auckland 1330

Physical & registered address used from 30 Jan 2004 to 17 May 2007

Address #11: 2/16 Riverside Road, Orewa, Auckland

Registered address used from 01 Apr 2003 to 30 Jan 2004

Address #12: 3d Moana Avenue, Orewa Auckland

Registered address used from 26 Feb 2003 to 01 Apr 2003

Address #13: 2/19 Riverside Road, Orewa, Auckland

Physical address used from 26 Feb 2003 to 30 Jan 2004

Address #14: 3d Moana Avenue, Orewa Auckland

Physical address used from 26 Feb 2003 to 26 Feb 2003

Address #15: 232 State Highway 17, Albany, Auckland

Registered & physical address used from 22 May 2002 to 26 Feb 2003

Contact info
64 210 8117711
Phone
brumbysorewa@xtra.co.nz
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Schipper, Tracy Claire Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doherty, Joanna Mary Springfield
Rotorua
3015
New Zealand
Individual Doherty, Joanna Mary Springfield
Rotorua
3015
New Zealand
Individual Dalllow, Derek John Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Ngatai, Stuart Orewa
Auckland
Directors

Tracy Claire Schipper - Director

Appointment date: 18 Feb 2003

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 05 Mar 2024

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Jun 2017

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 13 Feb 2017


Stuart Ngatai - Director (Inactive)

Appointment date: 18 Feb 2003

Termination date: 04 May 2006

Address: Orewa,, Auckland,

Address used since 18 Mar 2004


Allan Graham Clarke - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 18 Feb 2003

Address: Orewa Beach, Auckland,

Address used since 22 May 2002

Nearby companies
Similar companies

Avian Investments Limited
1/20 Puriri Ave

Cavaliere Trust Investments Limited
Unit A71, 30 Ambassador Glade

Coenraadts Group Limited
Eaves Financial Services Limited

Eltron Limited
Apartment A71/30 Ambassador Glade

The Walk On The Beach Company Limited
401 Hibiscus Coast Highway

Tiniroto Forest 48 Limited
Baldry + Sanford Limited