Tinui Station Forest Limited was started on 16 Mar 2000 and issued an NZBN of 9429037356088. The registered LTD company has been managed by 4 directors: Jane Frances Rushton - an active director whose contract began on 16 Mar 2000,
Kelso Cliff Rushton - an active director whose contract began on 16 Mar 2000,
Daniel Kelso Rushton - an inactive director whose contract began on 16 Mar 2000 and was terminated on 14 Dec 2006,
Janice Michelle Tucker - an inactive director whose contract began on 16 Mar 2000 and was terminated on 14 Dec 2006.
According to our information (last updated on 23 Feb 2024), the company uses 1 address: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, registered).
Up to 03 Mar 2017, Tinui Station Forest Limited had been using Cl-Tinui Station Homestead, Rd 9, Masterton as their registered address.
A total of 70 shares are allotted to 2 groups (2 shareholders in total). In the first group, 35 shares are held by 1 entity, namely:
Rushton, Jane Frances (an individual) located at Picton, Picton postcode 7220.
The second group consists of 1 shareholder, holds 50% shares (exactly 35 shares) and includes
Rushton, Kelso Cliff - located at Picton, Picton.
Previous addresses
Address #1: Cl-tinui Station Homestead, Rd 9, Masterton New Zealand
Registered & physical address used from 21 Dec 2006 to 03 Mar 2017
Address #2: 40a Candia Road, Swanson, Auckland
Registered address used from 06 Dec 2005 to 21 Dec 2006
Address #3: 40a Candida Road, Swanson, Auckland
Physical address used from 06 Dec 2005 to 21 Dec 2006
Address #4: 40a Candia Road, Swanson, Auckland
Physical address used from 06 Dec 2005 to 06 Dec 2005
Address #5: 687a Glenbrook Road, Patumahoe, Pukekohe
Registered & physical address used from 29 Oct 2003 to 06 Dec 2005
Address #6: 4/11 Ngatiawa Street, One Tree Hill, Auckland
Registered address used from 29 Oct 2002 to 29 Oct 2003
Address #7: 4/11 Ngatiawa Street, One Tree Hill, Auckland
Physical address used from 25 Oct 2002 to 29 Oct 2003
Address #8: Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton
Registered address used from 11 Apr 2002 to 29 Oct 2002
Address #9: 4/11 Ngatiawa Street, One Tree Hill, Auckland
Registered address used from 15 Mar 2002 to 11 Apr 2002
Address #10: Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton
Physical address used from 15 Mar 2002 to 25 Oct 2002
Address #11: 4/1 Ngatiawa Street, One Tree Hill, Auckland
Physical address used from 15 Mar 2002 to 15 Mar 2002
Address #12: Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton
Physical address used from 22 Feb 2002 to 15 Mar 2002
Address #13: Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton
Registered address used from 12 Apr 2000 to 15 Mar 2002
Address #14: K C & I F Rushton, Tinui Station, Tinui, Masterton
Physical address used from 17 Mar 2000 to 22 Feb 2002
Basic Financial info
Total number of Shares: 70
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Rushton, Jane Frances |
Picton Picton 7220 New Zealand |
16 Mar 2000 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Rushton, Kelso Cliff |
Picton Picton 7220 New Zealand |
14 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rushton, Kelso Cliff |
R D 9 Masterton |
16 Mar 2000 - 29 Nov 2005 |
Individual | Rushton, Daniel Kelso |
Swanson Auckland |
16 Mar 2000 - 29 Nov 2005 |
Individual | Tucker, Janice Michelle |
Greenlane Auckland |
16 Mar 2000 - 29 Nov 2005 |
Jane Frances Rushton - Director
Appointment date: 16 Mar 2000
Address: 30 London Quay, Picton, 7220 New Zealand
Address used since 14 Oct 2015
Address: Rd 9, Masterton, 5889 New Zealand
Address used since 14 Oct 2015
Kelso Cliff Rushton - Director
Appointment date: 16 Mar 2000
Address: 30 London Quay, Picton, 7220 New Zealand
Address used since 14 Oct 2015
Address: Rd 9, Masterton, 5889 New Zealand
Address used since 14 Oct 2015
Daniel Kelso Rushton - Director (Inactive)
Appointment date: 16 Mar 2000
Termination date: 14 Dec 2006
Address: Swanson, Auckland,
Address used since 29 Nov 2005
Janice Michelle Tucker - Director (Inactive)
Appointment date: 16 Mar 2000
Termination date: 14 Dec 2006
Address: Greenlane, Auckland,
Address used since 29 Nov 2005
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