Shortcuts

Tiniroto Forest 12 Limited

Type: NZ Limited Company (Ltd)
9429036482177
NZBN
1212924
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered address used since 24 Apr 2012

Tiniroto Forest 12 Limited, a registered company, was incorporated on 29 May 2002. 9429036482177 is the NZ business number it was issued. This company has been supervised by 4 directors: Mark Ross Reidie - an active director whose contract started on 18 Jul 2003,
Gerard Ross Cody - an active director whose contract started on 18 Jul 2003,
Laurie Gordon Henry - an active director whose contract started on 18 Jul 2003,
Allan Graham Clarke - an inactive director whose contract started on 29 May 2002 and was terminated on 18 Jul 2003.
Updated on 14 Dec 2020, BizDb's database contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Tiniroto Forest 12 Limited had been using C/-Mmcintyre Dick & Partners, 160 Spey Street, Invercargill as their physical address until 24 Apr 2012.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 333 shares (33.3%). Finally we have the next share allotment (334 shares 33.4%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-mmcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 19 Apr 2011 to 24 Apr 2012

Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 19 Apr 2011 to 24 Apr 2012

Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand

Physical & registered address used from 01 Jun 2004 to 19 Apr 2011

Address: 49 Eye Street, Invercargill

Physical address used from 08 Aug 2003 to 01 Jun 2004

Address: 49 Eye St, Invercargill

Registered address used from 08 Aug 2003 to 01 Jun 2004

Address: 232 State Highway 17, Albany, Auckland

Registered & physical address used from 29 May 2002 to 08 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Mark Ross Reidie Waverley
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Gerard Ross Cody Windsor
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Laurie Gordon Henry Rosedale
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan Graham Clarke Orewa Beach
Auckland
Directors

Mark Ross Reidie - Director

Appointment date: 18 Jul 2003

Address: Invercargill, 9810 New Zealand

Address used since 11 Apr 2011

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 28 Apr 2020


Gerard Ross Cody - Director

Appointment date: 18 Jul 2003

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 11 Apr 2011


Laurie Gordon Henry - Director

Appointment date: 18 Jul 2003

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 11 Apr 2011


Allan Graham Clarke - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 18 Jul 2003

Address: Orewa Beach, Auckland,

Address used since 29 May 2002

Nearby companies

Jimmys Pies Limited
160 Spey Street

Altitude Resurfacing Limited
160 Spey Street

The Reinforcer Limited
160 Spey Street

Ultra-scan Southern Southland Limited
160 Spey Street

Mollison & Associates Limited
160 Spey Street

Mbss Limited
160 Spey Street