Tiniroto Forest 23 Limited (issued an NZ business identifier of 9429036482771) was launched on 22 May 2002. 8 addresess are in use by the company: 477C Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (type: postal, office). Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach 0945 had been their registered address, until 11 Nov 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Mathers, Penelope Jane (an individual) located at Whangaparaoa. In the second group, a total of 1 shareholder holds 99 per cent of all shares (990 shares); it includes
Mathers, Craig Robert (an individual) - located at Whangaparaoa. "Forest planting" (ANZSIC A051040) is the classification the Australian Bureau of Statistics issued Tiniroto Forest 23 Limited. Businesscheck's database was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
477c Whangaparaoa Road, Stanmore Bay, Whangaparaoa, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Nov 2008 |
477c Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 11 Nov 2008 |
477c Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Postal & office & delivery | 01 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Penelope Jane Mathers
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Feb 2010 |
Director | 30 Jul 2003 - current |
Craig Robert Mathers
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Feb 2010 |
Director | 30 Jul 2003 - current |
Allan Graham Clarke
Orewa Beach, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 30 Jul 2003 |
477c Whangaparaoa Road , Stanmore Bay , Whangaparaoa , 0932 |
Previous address | Type | Period |
---|---|---|
Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach 0945 | Registered & physical | 19 Oct 2006 - 11 Nov 2008 |
Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330 | Registered & physical | 16 Dec 2004 - 19 Oct 2006 |
477c Whangaparoa Rd, Whangaparoa, Auckland | Registered & physical | 06 Aug 2003 - 16 Dec 2004 |
232 State Highway 17, Albany, Auckland | Physical & registered | 22 May 2002 - 06 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Mathers, Penelope Jane Individual |
Whangaparaoa |
12 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mathers, Craig Robert Individual |
Whangaparaoa |
22 May 2002 - current |
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