Tiniroto Forest 17 Limited, a registered company, was incorporated on 22 May 2002. 9429036482856 is the NZ business number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company was categorised. The company has been run by 5 directors: Eun Sil Sil Lee - an active director whose contract started on 29 Sep 2004,
Giha Lee - an active director whose contract started on 29 Sep 2004,
Gi Ha Lee - an inactive director whose contract started on 01 Oct 2003 and was terminated on 29 Sep 2005,
Eun Sil Lee - an inactive director whose contract started on 01 Oct 2003 and was terminated on 29 Sep 2005,
Allan Graham Clarke - an inactive director whose contract started on 22 May 2002 and was terminated on 01 Oct 2003.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Ben Lora Place, Mangere East, Auckland, 2024 (category: registered, physical).
Tiniroto Forest 17 Limited had been using 22 Ben Lora Place, Mangere East, Auckland as their registered address up to 23 Sep 2021.
One entity controls all company shares (exactly 1000 shares) - Clarke, Allan Graham - located at 2024, Orewa Beach, Auckland.
Principal place of activity
20 Ben Lora Place, Mangere East, Auckland, 2024 New Zealand
Previous addresses
Address #1: 22 Ben Lora Place, Mangere East, Auckland, 2024 New Zealand
Registered & physical address used from 20 Sep 2018 to 23 Sep 2021
Address #2: 3/102 The Drive, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 16 Oct 2013 to 20 Sep 2018
Address #3: 1/172, Greenlane West Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 21 Sep 2012 to 16 Oct 2013
Address #4: 98 Portage Road, New Lynn, Waitakere, 0600 New Zealand
Registered & physical address used from 14 Sep 2010 to 21 Sep 2012
Address #5: 16a, Matiere Road,, Onehunga, Auckland New Zealand
Registered address used from 27 Aug 2008 to 14 Sep 2010
Address #6: 16a, Matiere Road, Onehunga, Auckland New Zealand
Physical address used from 27 Aug 2008 to 14 Sep 2010
Address #7: 4/56 Campbell Road, Royal Oak, Auckland
Physical address used from 14 Sep 2006 to 27 Aug 2008
Address #8: 4/56, Campbell Road, Royal Oak, Auckland
Registered address used from 14 Sep 2006 to 27 Aug 2008
Address #9: 54/241 Hinemoa St, Birkenhead, Auckland
Registered & physical address used from 06 Oct 2004 to 14 Sep 2006
Address #10: 94 Bond Street, Forrest Hill, Auckland
Registered & physical address used from 11 Nov 2003 to 06 Oct 2004
Address #11: 232 State Highway 17, Albany, Aukland
Registered & physical address used from 22 May 2002 to 11 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Clarke, Allan Graham |
Orewa Beach Auckland |
22 May 2002 - |
Eun Sil Sil Lee - Director
Appointment date: 29 Sep 2004
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 12 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Oct 2013
Giha Lee - Director
Appointment date: 29 Sep 2004
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 15 Sep 2021
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 12 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Oct 2013
Gi Ha Lee - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 29 Sep 2005
Address: Birkenhead, Auckland,
Address used since 29 Sep 2004
Eun Sil Lee - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 29 Sep 2005
Address: Birkenhead, Auckland,
Address used since 29 Sep 2004
Allan Graham Clarke - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 01 Oct 2003
Address: Orewa Beach, Auckland,
Address used since 22 May 2002
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