Tiniroto Forest 34 Limited, a registered company, was registered on 27 May 2002. 9429036481316 is the NZ business identifier it was issued. The company has been run by 4 directors: Martin John Kennedy - an active director whose contract started on 19 Feb 2003,
Lesley Karen Kennedy - an active director whose contract started on 19 Feb 2003,
Ian Alastair Nunn - an active director whose contract started on 12 Jun 2017,
Allan Graham Clarke - an inactive director whose contract started on 27 May 2002 and was terminated on 19 Feb 2003.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 1C Aramoana Avenut, Devonport, Auckland, 0624 (types include: registered, physical).
Tiniroto Forest 34 Limited had been using 1C Aramoana Avenut, Devonport, Auckland as their registered address up to 21 Jul 2017.
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. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 1c Aramoana Avenut, Devonport, Auckland, 0624 New Zealand
Registered address used from 19 Apr 2017 to 21 Jul 2017
Address #2: 146 Weatherly Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 03 Apr 2017 to 19 Apr 2017
Address #3: 61 John Dee Crescent, Red Beach, 0932 New Zealand
Registered & physical address used from 24 Oct 2007 to 03 Apr 2017
Address #4: 85 Tiri Road, Manly Whangaparaoa, Auckland Nz, New Zealand
Registered address used from 17 Feb 2006 to 24 Oct 2007
Address #5: 85 Tiri Road, Manly, Whangaparaoa, Auckland
Physical address used from 17 Feb 2006 to 24 Oct 2007
Address #6: 25 Commodore Court, Gulf Harbour Auckland
Registered & physical address used from 26 Feb 2003 to 17 Feb 2006
Address #7: 232 State Highway 17, Albany, Auckland
Physical & registered address used from 27 May 2002 to 26 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Kennedy, Lesley Karen |
Beerburrum Queensland 4517 Australia |
21 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Kennedy, Martin John |
Beerburrum Queensland 4517 Australia |
21 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Allan Graham |
Orewa Beach Auckland |
27 May 2002 - 21 Aug 2011 |
Martin John Kennedy - Director
Appointment date: 19 Feb 2003
Address: Beerburrum, Queensland, 4517 Australia
Address used since 13 Mar 2018
Address: North Lakes, Queensland, 4509 Australia
Address used since 19 Mar 2016
Lesley Karen Kennedy - Director
Appointment date: 19 Feb 2003
Address: North Lakes, Queensland, 4509 Australia
Address used since 29 Mar 2017
Address: Beerburrum, Queensland, 4517 Australia
Address used since 13 Mar 2018
Ian Alastair Nunn - Director
Appointment date: 12 Jun 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Jun 2017
Allan Graham Clarke - Director (Inactive)
Appointment date: 27 May 2002
Termination date: 19 Feb 2003
Address: Orewa Beach, Auckland,
Address used since 27 May 2002
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