Shortcuts

Tiniroto Forest 35 Limited

Type: NZ Limited Company (Ltd)
9429036481439
NZBN
1213019
Company Number
Registered
Company Status
M696230
Industry classification code
Forestry And Logging - Management And Consulting Services
Industry classification description
Current address
56 Hill Street
Warkworth 0910
New Zealand
Registered & physical & service address used since 23 Apr 2003
Po Box 344
Warkworth
Warkworth 0941
New Zealand
Postal address used since 12 Sep 2019

Tiniroto Forest 35 Limited was incorporated on 22 May 2002 and issued a number of 9429036481439. This registered LTD company has been managed by 3 directors: Pamela Ruth Woodall - an active director whose contract began on 14 Apr 2003,
Lional Rodney Woodall - an active director whose contract began on 14 Apr 2003,
Allan Graham Clarke - an inactive director whose contract began on 22 May 2002 and was terminated on 25 Mar 2003.
As stated in our database (updated on 29 Feb 2024), this company uses 1 address: Po Box 344, Warkworth, Warkworth, 0941 (type: postal, physical).
Up until 23 Apr 2003, Tiniroto Forest 35 Limited had been using 232 State Highway 17, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Woodall, Lional Rodney Bryce (an individual) located at Warkworth.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Woodall, Pamela Ruth - located at Warkworth. Tiniroto Forest 35 Limited has been classified as "Forestry and logging - management and consulting services" (ANZSIC M696230).

Addresses

Previous address

Address #1: 232 State Highway 17, Albany, Auckland

Registered & physical address used from 22 May 2002 to 23 Apr 2003

Contact info
64 9 4259115
13 Sep 2018 Phone
pam@technicalrigging.co.nz
13 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Woodall, Lional Rodney Bryce Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Woodall, Pamela Ruth Warkworth

New Zealand
Directors

Pamela Ruth Woodall - Director

Appointment date: 14 Apr 2003

Address: Warkworth, 0910 New Zealand

Address used since 18 Sep 2015


Lional Rodney Woodall - Director

Appointment date: 14 Apr 2003

Address: Warkworth, 0910 New Zealand

Address used since 18 Sep 2015


Allan Graham Clarke - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 25 Mar 2003

Address: Orewa Beach, Auckland,

Address used since 22 May 2002

Nearby companies