Tiniroto Forest 3 Limited, a registered company, was registered on 22 May 2002. 9429036482122 is the NZ business identifier it was issued. The company has been run by 3 directors: Suk-Fan Wu - an active director whose contract started on 17 Feb 2003,
Yuk-To Ng - an active director whose contract started on 17 Feb 2003,
Allan Graham Clarke - an inactive director whose contract started on 22 May 2002 and was terminated on 17 Feb 2003.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Level 7, 53 Fort Street, Auckland, 1010 (physical address),
Level 7, 53 Fort Street, Auckland, 1010 (service address),
11 Lucas Way, Albany, Auckland, 0632 (registered address).
Tiniroto Forest 3 Limited had been using Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland as their physical address up to 03 Dec 2008.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Physical address used from 20 Jul 2007 to 03 Dec 2008
Address #2: 155a Hobsonville Road, West Harbour, Auckland
Registered address used from 20 Jul 2007 to 06 Dec 2007
Address #3: Level 8, 53 Fort Street, Auckland
Physical address used from 07 Nov 2003 to 20 Jul 2007
Address #4: 155a Hobsonville Road Hobsonville, Westharbour Auckland
Physical address used from 24 Feb 2003 to 07 Nov 2003
Address #5: 155a Hobsonville Road Hobsonville, Westharbour Auckland
Registered address used from 24 Feb 2003 to 20 Jul 2007
Address #6: 232 State Highway 17, Albany, Auckland
Physical & registered address used from 22 May 2002 to 24 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wu, Suk-fan |
Albany Auckland 0632 New Zealand |
31 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Ng, Yuk-to |
Albany Auckland 0632 New Zealand |
31 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Allan Graham |
Orewa Beach Auckland |
31 Oct 2003 - 31 Oct 2003 |
Suk-fan Wu - Director
Appointment date: 17 Feb 2003
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Nov 2006
Yuk-to Ng - Director
Appointment date: 17 Feb 2003
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Nov 2006
Allan Graham Clarke - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 17 Feb 2003
Address: Orewa Beach, Auckland,
Address used since 22 May 2002
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