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Tiniroto Forest 16 Limited

Type: NZ Limited Company (Ltd)
9429036481293
NZBN
1212952
Company Number
Registered
Company Status
Current address
23 David Sidwell Place
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 10 May 2019

Tiniroto Forest 16 Limited was launched on 22 May 2002 and issued an NZ business number of 9429036481293. The registered LTD company has been run by 3 directors: Michael George Butt - an active director whose contract began on 12 May 2003,
Marie Joy Butt - an active director whose contract began on 12 May 2003,
Allan Graham Clarke - an inactive director whose contract began on 22 May 2002 and was terminated on 28 Apr 2003.
According to BizDb's database (last updated on 20 Mar 2024), the company registered 1 address: 23 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered).
Up to 10 May 2019, Tiniroto Forest 16 Limited had been using 3/55 Lawrence Road, Rd 2, Kaiwaka as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Butt, Michael George (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Butt, Marie Joy - located at Stanmore Bay, Whangaparaoa.

Addresses

Previous addresses

Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 12 May 2015 to 10 May 2019

Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 06 May 2014 to 12 May 2015

Address: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 12 Sep 2013 to 06 May 2014

Address: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Physical & registered address used from 09 Mar 2011 to 12 Sep 2013

Address: 4 Kensington Tce., Gulf Harbour, Whangaparoa, Auckland New Zealand

Physical & registered address used from 22 May 2003 to 09 Mar 2011

Address: 232 State Highway 17, Albany, Auckland

Physical & registered address used from 22 May 2002 to 22 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Butt, Michael George Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Butt, Marie Joy Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

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

Michael George Butt - Director

Appointment date: 12 May 2003

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 28 Apr 2014


Marie Joy Butt - Director

Appointment date: 12 May 2003

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 28 Apr 2014


Allan Graham Clarke - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 28 Apr 2003

Address: Orewa Beach, Auckland,

Address used since 22 May 2002

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