Shortcuts

Ticketty Boo Forest Limited

Type: NZ Limited Company (Ltd)
9429038534669
NZBN
664272
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
133 Park Road
Belmont
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 27 Nov 1995
425 Moores Valley Road
R D 1
Wainuiomata 5373
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Ticketty Boo Forest Limited, a registered company, was launched on 27 Nov 1995. 9429038534669 is the NZ business identifier it was issued. "Forestry" (business classification A030120) is how the company has been classified. The company has been supervised by 4 directors: Gary Kenyon O'meara - an active director whose contract began on 27 Nov 1995,
Lyle Ernest Earl - an active director whose contract began on 27 Nov 1995,
Ian Raymond Muir - an active director whose contract began on 27 Nov 1995,
Ronald Thornton Muir - an active director whose contract began on 27 Nov 1995.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 425 Moores Valley Road, R D 1, Wainuiomata, 5373 (category: postal, office).
A total of 2000 shares are issued to 9 shareholders (7 groups). The first group includes 250 shares (12.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (12.5%). Lastly the next share allotment (250 shares 12.5%) made up of 1 entity.

Addresses

Principal place of activity

425 Moores Valley Road, R D 1, Wainuiomata, 5373 New Zealand

Contact info
64 4 5644366
07 Feb 2019 Phone
lylee.earl@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
lylee.earl@gmail.com
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Muir, Helen Whitmore Whitemans Valley Road
Whitemans Valley, Upper Hutt
Shares Allocation #2 Number of Shares: 250
Individual Earl, Lyle Ernest Wainuiomata
Shares Allocation #3 Number of Shares: 250
Individual Earl, Jaymie Wainuiomata

New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Muir, Ronald Thornton Belmont
Lower Hutt
Individual Muir, Pauline Audrey Belmont
Lower Hutt
Individual Avison, Gaskin Lower Hutt

New Zealand
Shares Allocation #5 Number of Shares: 250
Individual O'meara, Denise Laurian Wainuiomata
Shares Allocation #6 Number of Shares: 250
Individual Muir, Ian Raymond Whitemans Valley Road
Whitemans Valley, Upper Hutt
Shares Allocation #7 Number of Shares: 250
Individual O'meara, Gary Kenyon Wainuiomata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Earl, Jaymie Phyllis Wainuiomata
Directors

Gary Kenyon O'meara - Director

Appointment date: 27 Nov 1995

Address: Rd 1, Wainuiomata, 5373 New Zealand

Address used since 09 Feb 2010


Lyle Ernest Earl - Director

Appointment date: 27 Nov 1995

Address: Rd 1, Wainuiomata, 5373 New Zealand

Address used since 09 Feb 2010


Ian Raymond Muir - Director

Appointment date: 27 Nov 1995

Address: R D 1, Upper Hutt, 5371 New Zealand

Address used since 04 Feb 2020

Address: Whitemans Valley Road, Whitemans Valley, Upper Hutt, 5019 New Zealand

Address used since 14 Feb 2016


Ronald Thornton Muir - Director

Appointment date: 27 Nov 1995

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 27 Nov 1995

Nearby companies

Capital Heritage Limited
139 Park Road

Te Aro Astanga Yoga Limited
139 Park Road

Hamua Holdings Limited
168 Park Road

Allgood Online Limited
168 Park Road

Careers In Motion Limited
10 Bermer Road

Solvit Nz Limited
15 Renoir Avenue

Similar companies

Goosehill Forests Limited
17 Hathaway Avenue

Jpp Logging Limited
4 Market Grove

Pentarch Forest Products Limited
4 Market Grove

Pentarch Management Nz Limited
4 Market Grove

Riddiford Holdings Ltd
8 Raroa Road

Sagewi Limited
25 Tirohanga Road