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Tiniroto Forest 22 Limited

Type: NZ Limited Company (Ltd)
9429036482733
NZBN
1212992
Company Number
Registered
Company Status
Current address
71 Ferry Road
Arkles Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 27 Feb 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Mallett, Lisa Marie Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Mallett, John Lawrence Arkles Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

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

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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