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Tiniroto Forest 33 Limited

Type: NZ Limited Company (Ltd)
9429036481217
NZBN
1213011
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 03 Dec 2021

Tiniroto Forest 33 Limited, a registered company, was registered on 29 May 2002. 9429036481217 is the number it was issued. This company has been run by 3 directors: Owen Maurice Roberts - an active director whose contract began on 15 Jan 2004,
Marion Claire Roberts - an active director whose contract began on 15 Jan 2004,
Allan Graham Clarke - an inactive director whose contract began on 29 May 2002 and was terminated on 05 Nov 2004.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Tiniroto Forest 33 Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up to 03 Dec 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 12 Nov 2020 to 03 Dec 2021

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 15 May 2018 to 12 Nov 2020

Address: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 12 Nov 2015 to 15 May 2018

Address: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 07 Dec 2010 to 12 Nov 2015

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 30 Nov 2005 to 07 Dec 2010

Address: C/-peter Spurdle & Associates, 176 Hinemoa Street, Rotorua

Registered & physical address used from 12 Nov 2004 to 30 Nov 2005

Address: 105 Mallard Drive, Rotorua

Physical & registered address used from 09 Feb 2004 to 12 Nov 2004

Address: 232 State Highway 17, Albany, Auckland

Physical & registered address used from 29 May 2002 to 09 Feb 2004

Contact info
info@blackslate.nz
26 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Roberts, Marion Claire Selwyn Heights
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Roberts, Owen Maurice Selwyn Heights
Rotorua
3015
New Zealand

Previous Shareholders

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

Owen Maurice Roberts - Director

Appointment date: 15 Jan 2004

Address: Rotorua, 3015 New Zealand

Address used since 04 Nov 2015


Marion Claire Roberts - Director

Appointment date: 15 Jan 2004

Address: Rotorua, 3015 New Zealand

Address used since 04 Nov 2015


Allan Graham Clarke - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 05 Nov 2004

Address: Orewa Beach, Auckland,

Address used since 29 May 2002

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