General information
Tiniroto Forest 49 Limited
Type: NZ Limited Company (Ltd)9429036481682
New Zealand Business Number
1213087
Company Number
Registered
Company Status
Tiniroto Forest 49 Limited (New Zealand Business Number 9429036481682) was started on 22 May 2002. 3 addresses are in use by the company: 59 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 (type: office, physical). 622 Whangaparaoa Road, Stanmore Bay Auckland had been their physical address, until 04 Aug 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Ralph, Mark Graham (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. Our database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 59 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 | Office | unknown |
| 59 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 | Physical & registered & service | 04 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Graham Ralph
Arkles Bay, Whangaparaoa, 0932
Address used since 27 Jul 2011 |
Director | 19 Feb 2003 - current |
|
Allan Graham Clarke
Orewa Beach, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 19 Feb 2003 |
Addresses
Principal place of activity
| 59 Kestrel Heights , Arkles Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 622 Whangaparaoa Road, Stanmore Bay Auckland | Physical & registered | 26 Feb 2003 - 04 Aug 2011 |
| 232 State Highway 17, Albany, Auckland | Physical & registered | 22 May 2002 - 26 Feb 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph, Mark Graham Individual |
Arkles Bay Whangaparaoa 0932 |
22 May 2002 - current |
Location
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