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Tinui Station Forest Limited

Type: NZ Limited Company (Ltd)
9429037356088
NZBN
1016500
Company Number
Registered
Company Status
Current address
34 Bannister Street
Masterton 5810
New Zealand
Physical & registered & service address used since 03 Mar 2017
34 Bannister Street
Masterton
New Zealand 5810
New Zealand
Registered address used since 17 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Rushton, Jane Frances Picton
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Rushton, Kelso Cliff Picton
Picton
7220
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rushton, Kelso Cliff R D 9
Masterton
Individual Rushton, Daniel Kelso Swanson
Auckland
Individual Tucker, Janice Michelle Greenlane
Auckland
Directors

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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