General information

Tiniroto Forest 42 Limited

Type: NZ Limited Company (Ltd)
9429036481248
New Zealand Business Number
1213075
Company Number
Registered
Company Status

Tiniroto Forest 42 Limited (issued a business number of 9429036481248) was started on 29 May 2002. 2 addresses are in use by the company: 47 Point Wells Road, Rd 6, Warkworth, 0986 (type: registered, physical). 37 Point Wells Road, Rd 6, Warkworth had been their registered address, until 04 Jun 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Knight, Carol Joy (an individual) located at Rd 6, Warkworth postcode 0986. Businesscheck's data was updated on 16 Jan 2024.

Current address Type Used since
47 Point Wells Road, Rd 6, Warkworth, 0986 Registered & physical & service 04 Jun 2013
Directors
Name and Address Role Period
Carol Joy Knight
Rd 6, Warkworth, 0986
Address used since 17 May 2013
Director 08 Apr 2003 - current
Allan Graham Clarke
Orewa Beach, Auckland,
Address used since 29 May 2002
Director 29 May 2002 - 08 Apr 2003
Addresses
Previous address Type Period
37 Point Wells Road, Rd 6, Warkworth, 0986 Registered & physical 27 May 2013 - 04 Jun 2013
35 Point Wells Road, Rd 6, Warkworth, 0986 Physical & registered 24 Nov 2011 - 27 May 2013
25 Tennyson Street, Balmoral, Auckland Physical & registered 12 Feb 2004 - 24 Nov 2011
41 Rimu Street, New Lynn, Auckland Physical & registered 15 Apr 2003 - 12 Feb 2004
232 State Highway 17, Albany, Auckland Physical & registered 29 May 2002 - 15 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Knight, Carol Joy
Individual
Rd 6
Warkworth
0986
20 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Allan Graham
Individual
Orewa Beach
Auckland
29 May 2002 - 27 Jun 2010
Location
Companies nearby
Azzu Woodworking Limited
32 Point Wells Road
Warkworth Garage Doors Limited
81 Point Wells Road
Sg Builders 2010 Limited
8 Riverside Drive
Accountantsea Limited
13 Riverside Drive
Rodney Computer Services Limited
13 Riverside Drive
Greensleeves Limited
13 Riverside Drive