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Tiniroto Forest 9 Limited

Type: NZ Limited Company (Ltd)
9429036482023
NZBN
1212920
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Oct 2017

Tiniroto Forest 9 Limited, a registered company, was registered on 22 May 2002. 9429036482023 is the NZ business number it was issued. The company has been managed by 2 directors: Edward Peter Taylor - an active director whose contract began on 14 Jul 2003,
Allan Graham Clarke - an inactive director whose contract began on 22 May 2002 and was terminated on 18 Jul 2003.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical).
Tiniroto Forest 9 Limited had been using Level 12, 17 Albert Street, Auckland as their physical address up until 19 Oct 2017.
A single entity controls all company shares (exactly 1000 shares) - Bds Trustee (Taylor) Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 01 Oct 2009 to 19 Oct 2017

Address: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Physical address used from 23 Sep 2008 to 01 Oct 2009

Address: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141

Registered address used from 23 Sep 2008 to 01 Oct 2009

Address: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Physical & registered address used from 24 Sep 2007 to 23 Sep 2008

Address: Bds Chartered Accountants, Level 3a, 17 Albert Street, Auckland

Registered & physical address used from 20 Sep 2006 to 24 Sep 2007

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical & registered address used from 01 Oct 2003 to 20 Sep 2006

Address: Level 3, 17albert St, Auckland

Registered & physical address used from 25 Jul 2003 to 01 Oct 2003

Address: 232 State Highway 17, Albany, Auckland

Registered & physical address used from 22 May 2002 to 25 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bds Trustee (taylor) Limited
Shareholder NZBN: 9429033908205
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Aiya Remuera
Auckland
1050
New Zealand
Individual Clarke, Allan Graham Orewa Beach
Auckland
Individual Taylor, Mari Remuera
Auckland
1050
New Zealand
Individual Taylor, Yoshiko Remuera
Auckland
1050
New Zealand
Individual Taylor, Edward Peter Remuera
Auckland
1050
New Zealand
Directors

Edward Peter Taylor - Director

Appointment date: 14 Jul 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Oct 2010


Allan Graham Clarke - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 18 Jul 2003

Address: Orewa Beach, Auckland,

Address used since 22 May 2002

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