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Tiniroto Forest 2 Limited

Type: NZ Limited Company (Ltd)
9429036482085
NZBN
1212870
Company Number
Registered
Company Status
082462112
GST Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
93 Kelling Road
Rd 2
Upper Moutere 7175
New Zealand
Registered & physical & service address used since 05 Jan 2012

Tiniroto Forest 2 Limited, a registered company, was started on 22 May 2002. 9429036482085 is the number it was issued. "Forestry" (business classification A030120) is how the company has been categorised. The company has been managed by 3 directors: Fiona Maree Bryan - an active director whose contract started on 19 Feb 2003,
Grant Stephen Bryan - an active director whose contract started on 19 Feb 2003,
Allan Graham Clarke - an inactive director whose contract started on 22 May 2002 and was terminated on 19 Feb 2003.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 93 Kelling Road, Rd 2, Upper Moutere, 7175 (type: registered, physical).
Tiniroto Forest 2 Limited had been using 93 Kelling Rd, Rd2, Upper Moutere as their physical address up until 05 Jan 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 93 Kelling Rd, Rd2, Upper Moutere New Zealand

Physical & registered address used from 04 May 2010 to 05 Jan 2012

Address: Neudorf Rd, Rd2 Upper Moutere, Nelson

Registered & physical address used from 21 Sep 2006 to 04 May 2010

Address: Deepdale Rd, Sunrise Valley Rd1, Upper Moutere, Nelson

Registered address used from 05 Oct 2005 to 21 Sep 2006

Address: Deepdale Road, Sunrise Valley Rd1, Upper Moutere, Nelson

Physical address used from 05 Oct 2005 to 21 Sep 2006

Address: 14 Hunt Terrace, Wakefield, Nelson, Nz

Registered & physical address used from 25 Aug 2005 to 05 Oct 2005

Address: 31 Wells Rd, Bucklands Beach, Auckland

Physical & registered address used from 08 Jun 2005 to 25 Aug 2005

Address: 91 Grey Street, Onehunga Auckland

Physical & registered address used from 26 Feb 2003 to 08 Jun 2005

Address: 232 State Highway 17, Albany, Auckland

Registered & physical address used from 22 May 2002 to 26 Feb 2003

Contact info
64 21 1474639
11 Oct 2018 Phone
mouterefoods@gmail.com
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Bryan, Grant Stephen Rd 2
Upper Moutere 7175
7175
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Bryan, Fiona Maree Rd 2
Upper Moutere 7175
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryan, Fiona Maree Onehunga Auckland
Individual Bryan, Grant Stephen Onehunga Auckland
Entity Wharanui Trustee Limited
Shareholder NZBN: 9429034803707
Company Number: 1626869
Rd 2
Upper Moutere
7175
New Zealand
Individual Clarke, Allan Graham Orewa Beach
Auckland
Entity Wharanui Trustee Limited
Shareholder NZBN: 9429034803707
Company Number: 1626869
Rd 2
Upper Moutere
7175
New Zealand
Directors

Fiona Maree Bryan - Director

Appointment date: 19 Feb 2003

Address: Rd 2, Upper Moutere 7175, 7175 New Zealand

Address used since 28 Oct 2015


Grant Stephen Bryan - Director

Appointment date: 19 Feb 2003

Address: Rd 2, Upper Moutere 7175, 7175 New Zealand

Address used since 28 Oct 2015


Allan Graham Clarke - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 19 Feb 2003

Address: Orewa Beach, Auckland,

Address used since 22 May 2002

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