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. 4 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 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 23 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Point Wells Road, Rd 6, Warkworth, 0986 | Registered & physical & service | 04 Jun 2013 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 11 Jun 2024 |
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
30 May 2024
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
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