General information
Tiniroto Forest 22 Limited
Type: NZ Limited Company (Ltd)9429036482733
New Zealand Business Number
1212992
Company Number
Registered
Company Status
Tiniroto Forest 22 Limited (issued a business number of 9429036482733) was started on 22 May 2002. 2 addresses are in use by the company: 71 Ferry Road, Arkles Bay, Whangaparaoa, 0932 (type: physical, registered). 583 Woodcocks Rd, Warkworth had been their registered address, up to 27 Feb 2015. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Mallett, Lisa Marie (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Mallett, John Lawrence (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Ferry Road, Arkles Bay, Whangaparaoa, 0932 | Physical & registered & service | 27 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Lawrence Mallett
Arkles Bay, Whangaparaoa, 0932
Address used since 19 Feb 2015 |
Director | 18 Feb 2003 - current |
|
Lisa Marie Mallett
Arkles Bay, Whangaparaoa, 0932
Address used since 19 Feb 2015 |
Director | 18 Feb 2003 - current |
|
Allan Graham Clarke
Orewa Beach, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 18 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 583 Woodcocks Rd, Warkworth | Registered & physical | 02 Feb 2005 - 27 Feb 2015 |
| 71 Ferry Road Arkles Bay, Whangaparaoa | Physical & registered | 25 Feb 2003 - 02 Feb 2005 |
| 232 State Highway 17, Albany, Auckland | Physical & registered | 22 May 2002 - 25 Feb 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallett, Lisa Marie Individual |
Arkles Bay Whangaparaoa 0932 |
27 Jan 2005 - current |
|
Mallett, John Lawrence Individual |
Arkles Bay Whangaparaoa 0932 |
27 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Allan Graham Individual |
Orewa Beach Auckland |
22 May 2002 - 27 Jan 2005 |
Location
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|
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