Tiniroto Forest 6 Limited, a registered company, was launched on 22 May 2002. 9429036482269 is the NZ business identifier it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company was categorised. The company has been run by 3 directors: Gary Whitaker - an active director whose contract began on 15 Oct 2003,
Rohnan Warwick Dennis - an active director whose contract began on 15 Oct 2003,
Allan Graham Clarke - an inactive director whose contract began on 22 May 2002 and was terminated on 24 Nov 2003.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Norna Grove, Rd 31, Manakau, 5573 (types include: physical, service).
Tiniroto Forest 6 Limited had been using 50E Katherine Mansfield Drive, Rd1 Whiteman's Valley, Upper Hutt, Wellington as their registered address up to 27 Apr 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 50e Katherine Mansfield Drive, Rd1 Whiteman's Valley, Upper Hutt, Wellington, 5371 New Zealand
Registered & physical address used from 06 Sep 2019 to 27 Apr 2022
Address: 50e Katherine Mansfield Drive, Rd1 Whiteman's Valley, Upper Hutt, Wellington New Zealand
Physical & registered address used from 01 Dec 2003 to 06 Sep 2019
Address: 232 State Highway 17, Albany, Auckland
Registered & physical address used from 22 May 2002 to 01 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Gekaz Holdings Limited Shareholder NZBN: 9429036897315 |
Rd 31 Manakau 5573 New Zealand |
01 Sep 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dennis, Rohnan |
Rd1 Porirua New Zealand |
01 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Allan Graham |
Orewa Beach Auckland |
22 May 2002 - 01 Sep 2004 |
Gary Whitaker - Director
Appointment date: 15 Oct 2003
Address: Rd 31, Manakau, 5573 New Zealand
Address used since 17 Apr 2022
Address: Rd1 Whiteman's Valley, Upper Hutt, Wellington, 5371 New Zealand
Address used since 31 Aug 2015
Rohnan Warwick Dennis - Director
Appointment date: 15 Oct 2003
Address: Rd1 Porirua, Wellington, 5381 New Zealand
Address used since 31 Aug 2015
Allan Graham Clarke - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 24 Nov 2003
Address: Orewa Beach, Auckland,
Address used since 22 May 2002
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