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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Bryan, Grant Stephen |
Rd 2 Upper Moutere 7175 7175 New Zealand |
11 Oct 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Bryan, Fiona Maree |
Rd 2 Upper Moutere 7175 7175 New Zealand |
11 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryan, Fiona Maree |
Onehunga Auckland |
01 Sep 2004 - 27 Jun 2010 |
Individual | Bryan, Grant Stephen |
Onehunga Auckland |
01 Sep 2004 - 27 Jun 2010 |
Entity | Wharanui Trustee Limited Shareholder NZBN: 9429034803707 Company Number: 1626869 |
Rd 2 Upper Moutere 7175 New Zealand |
18 Aug 2005 - 11 Oct 2018 |
Individual | Clarke, Allan Graham |
Orewa Beach Auckland |
22 May 2002 - 01 Sep 2004 |
Entity | Wharanui Trustee Limited Shareholder NZBN: 9429034803707 Company Number: 1626869 |
Rd 2 Upper Moutere 7175 New Zealand |
18 Aug 2005 - 11 Oct 2018 |
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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