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Tiniroto Forest 14 Limited

Type: NZ Limited Company (Ltd)
9429036482818
NZBN
1212948
Company Number
Registered
Company Status
Current address
Lincoln Manor
Lincoln Road
Henderson, Auckland New Zealand
Physical & registered & service address used since 25 Jul 2003
30 Linwood Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & service address used since 11 Apr 2023

Tiniroto Forest 14 Limited was launched on 22 May 2002 and issued a number of 9429036482818. This registered LTD company has been managed by 4 directors: Chris Brymor Sinclair - an active director whose contract started on 08 Jul 2003,
Pep Christopher Sinclair - an active director whose contract started on 29 Mar 2023,
Christopher Brymor Sinclair - an inactive director whose contract started on 08 Jul 2003 and was terminated on 30 Mar 2023,
Allan Graham Clarke - an inactive director whose contract started on 22 May 2002 and was terminated on 08 Jul 2003.
According to BizDb's database (updated on 28 Mar 2024), the company uses 1 address: 30 Linwood Avenue, Mount Albert, Auckland, 1025 (type: registered, service).
Up to 25 Jul 2003, Tiniroto Forest 14 Limited had been using 232 State Highway 17, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Sinclair, Pep Christopher (an individual) located at Mount Albert, Auckland postcode 1025.

Addresses

Previous address

Address #1: 232 State Highway 17, Albany, Auckland

Physical & registered address used from 22 May 2002 to 25 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sinclair, Pep Christopher Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Chris Brymor Henderson
Auckland
0612
New Zealand
Individual Clarke, Allan Graham Orewa Beach
Auckland
Directors

Chris Brymor Sinclair - Director

Appointment date: 08 Jul 2003

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Jul 2003


Pep Christopher Sinclair - Director

Appointment date: 29 Mar 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 29 Mar 2023


Christopher Brymor Sinclair - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 30 Mar 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Jul 2003


Allan Graham Clarke - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 08 Jul 2003

Address: Orewa Beach, Auckland,

Address used since 22 May 2002

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