Tiniroto Forest 22 Limited, a registered company, was registered on 22 May 2002. 9429036482733 is the NZBN it was issued. The company has been supervised by 3 directors: John Lawrence Mallett - an active director whose contract started on 18 Feb 2003,
Lisa Marie Mallett - an active director whose contract started on 18 Feb 2003,
Allan Graham Clarke - an inactive director whose contract started on 22 May 2002 and was terminated on 18 Feb 2003.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 71 Ferry Road, Arkles Bay, Whangaparaoa, 0932 (type: physical, registered).
Tiniroto Forest 22 Limited had been using 583 Woodcocks Rd, Warkworth as their registered address until 27 Feb 2015.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mallett, Lisa Marie (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Mallett, John Lawrence (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.
Previous addresses
Address: 583 Woodcocks Rd, Warkworth New Zealand
Registered & physical address used from 02 Feb 2005 to 27 Feb 2015
Address: 71 Ferry Road Arkles Bay, Whangaparaoa
Physical & registered address used from 25 Feb 2003 to 02 Feb 2005
Address: 232 State Highway 17, Albany, Auckland
Physical & registered address used from 22 May 2002 to 25 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mallett, Lisa Marie |
Arkles Bay Whangaparaoa 0932 New Zealand |
27 Jan 2005 - |
Individual | Mallett, John Lawrence |
Arkles Bay Whangaparaoa 0932 New Zealand |
27 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Allan Graham |
Orewa Beach Auckland |
22 May 2002 - 27 Jan 2005 |
John Lawrence Mallett - Director
Appointment date: 18 Feb 2003
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 19 Feb 2015
Lisa Marie Mallett - Director
Appointment date: 18 Feb 2003
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 19 Feb 2015
Allan Graham Clarke - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 18 Feb 2003
Address: Orewa Beach, Auckland,
Address used since 22 May 2002
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