General information

Tiniroto Forest 2 Limited

Type: NZ Limited Company (Ltd)
9429036482085
New Zealand Business Number
1212870
Company Number
Registered
Company Status
082462112
GST Number
A030120 - Forestry
Industry classification codes with description

Tiniroto Forest 2 Limited (issued an NZ business number of 9429036482085) was registered on 22 May 2002. 2 addresses are in use by the company: 93 Kelling Road, Rd 2, Upper Moutere, 7175 (type: registered, physical). 93 Kelling Rd, Rd2, Upper Moutere had been their physical address, up to 05 Jan 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Bryan, Grant Stephen (a director) located at Rd 2, Upper Moutere 7175 postcode 7175. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bryan, Fiona Maree (a director) - located at Rd 2, Upper Moutere 7175. "Forestry" (ANZSIC A030120) is the category the Australian Bureau of Statistics issued Tiniroto Forest 2 Limited. Our database was updated on 27 Feb 2024.

Current address Type Used since
93 Kelling Road, Rd 2, Upper Moutere, 7175 Registered & physical & service 05 Jan 2012
Contact info
64 21 1474639
Phone (Phone)
mouterefoods@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Fiona Maree Bryan
Rd 2, Upper Moutere 7175, 7175
Address used since 28 Oct 2015
Director 19 Feb 2003 - current
Grant Stephen Bryan
Rd 2, Upper Moutere 7175, 7175
Address used since 28 Oct 2015
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
Previous address Type Period
93 Kelling Rd, Rd2, Upper Moutere Physical & registered 04 May 2010 - 05 Jan 2012
Neudorf Rd, Rd2 Upper Moutere, Nelson Registered & physical 21 Sep 2006 - 04 May 2010
Deepdale Rd, Sunrise Valley Rd1, Upper Moutere, Nelson Registered 05 Oct 2005 - 21 Sep 2006
Deepdale Road, Sunrise Valley Rd1, Upper Moutere, Nelson Physical 05 Oct 2005 - 21 Sep 2006
14 Hunt Terrace, Wakefield, Nelson, Nz Registered & physical 25 Aug 2005 - 05 Oct 2005
31 Wells Rd, Bucklands Beach, Auckland Physical & registered 08 Jun 2005 - 25 Aug 2005
91 Grey Street, Onehunga Auckland Physical & registered 26 Feb 2003 - 08 Jun 2005
232 State Highway 17, Albany, Auckland Registered & physical 22 May 2002 - 26 Feb 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bryan, Grant Stephen
Director
Rd 2
Upper Moutere 7175
7175
11 Oct 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bryan, Fiona Maree
Director
Rd 2
Upper Moutere 7175
7175
11 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Bryan, Fiona Maree
Individual
Onehunga Auckland
01 Sep 2004 - 27 Jun 2010
Bryan, Grant Stephen
Individual
Onehunga Auckland
01 Sep 2004 - 27 Jun 2010
Wharanui Trustee Limited
Shareholder NZBN: 9429034803707
Company Number: 1626869
Entity
Rd 2
Upper Moutere
7175
18 Aug 2005 - 11 Oct 2018
Clarke, Allan Graham
Individual
Orewa Beach
Auckland
22 May 2002 - 01 Sep 2004
Wharanui Trustee Limited
Shareholder NZBN: 9429034803707
Company Number: 1626869
Entity
Rd 2
Upper Moutere
7175
18 Aug 2005 - 11 Oct 2018
Location
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