General information

Tiniroto Forest 23 Limited

Type: NZ Limited Company (Ltd)
9429036482771
New Zealand Business Number
1212993
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A051040 - Forest Planting
Industry classification codes with description

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
Contact info
64 09 4242750
Phone (Phone)
craigmathers58@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mathers, Penelope Jane
Individual
Whangaparaoa
12 Oct 2006 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Mathers, Craig Robert
Individual
Whangaparaoa
22 May 2002 - current
Location
Companies nearby
Hibiscus Coast Scaffolding Limited
477c Whangaparaoa Road
Nikau Heights Limited
477b Whangaparaoa Road
Hibiscus Coast Radio Society Incorporated
479/1 Whangaparaoa Road
Rickon Holdings Limited
457 Whangaparaoa Road
Ss NZ Limited
461 Whangaparaoa Road
Similar companies
Tiniroto Forest 25 Limited
34 Te Wharau Drive
Jei-wei Co. Limited
20 Searidge Rise
Aristaeus Holdings Limited
22 Sprott Road
Chips Limited
4b Marama Avenue
Brockhurst Forests Limited
36 First View Avenue
Montrose Forestry Group Limited
604 Port Road