Tiniroto Forest 25 Limited
Type: NZ Limited Company (Ltd)Tiniroto Forest 25 Limited (issued a New Zealand Business Number of 9429036480746) was launched on 29 May 2002. 5 addresess are currently in use by the company: 34 Te Wharau Drive, Greenhithe, Auckland, 0632 (type: postal, office). C/-Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland had been their registered address, up to 07 Nov 2007. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Upton, Clare (an individual) located at Greenhithe, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Upton, Ross Andrew (an individual) - located at Greenhithe, Auckland. "Forest planting" (ANZSIC A051040) is the classification the Australian Bureau of Statistics issued Tiniroto Forest 25 Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Te Wharau Drive, Greenhithe | Physical & registered & service | 07 Nov 2007 |
| 34 Te Wharau Drive, Greenhithe, Auckland, 0632 | Postal & office & delivery | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Andrew Upton
Greenhithe, Auckland, 0632
Address used since 19 Sep 2007 |
Director | 29 Jul 2003 - current |
|
Clare Upton
Greenhithe, Auckland, 0632
Address used since 19 Sep 2007 |
Director | 29 Jul 2003 - current |
|
Wimal Susanta Wickramasuriya
Whangaparaoa Auckland,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 22 Oct 2003 |
|
Joanne Fae Wickramasuriya
Whangaparaoa Auckland,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 31 Jul 2003 |
|
Allan Graham Clarke
Orewa Beach, Auckland,
Address used since 29 May 2002 |
Director | 29 May 2002 - 27 Feb 2003 |
| 34 Te Wharau Drive , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 09 Oct 2007 - 07 Nov 2007 |
| 225 Oaia Road, Muriwai, Auckland | Registered & physical | 08 Aug 2003 - 09 Oct 2007 |
| 11 Tower Hill Manly, Whangaparaoa Auckland | Registered & physical | 06 Mar 2003 - 08 Aug 2003 |
| 232 State Highway 17, Albany, Auckland | Registered & physical | 29 May 2002 - 06 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upton, Clare Individual |
Greenhithe Auckland |
22 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upton, Ross Andrew Individual |
Greenhithe Auckland |
22 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Allan Graham Individual |
Orewa Beach Auckland |
22 Oct 2003 - 22 Oct 2003 |
 |
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