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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Mark Ross Reidie |
Waverley Invercargill 9810 New Zealand |
28 May 2004 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Gerard Ross Cody |
Windsor Invercargill 9810 New Zealand |
28 May 2004 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Laurie Gordon Henry |
Rosedale Invercargill 9810 New Zealand |
28 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allan Graham Clarke |
Orewa Beach Auckland |
28 May 2004 - 28 May 2004 |
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
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