Tiniroto Forest 25 Limited (issued a New Zealand Business Number of 9429036480746) was launched on 29 May 2002. 5 addresess are currently in use by the company: 34 Te Wharau Drive, Greenhithe, Auckland, 0632 (type: postal, office). C/-Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland had been their registered address, up to 07 Nov 2007. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Upton, Clare (an individual) located at Greenhithe, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Upton, Ross Andrew (an individual) - located at Greenhithe, Auckland. "Forest planting" (ANZSIC A051040) is the classification the Australian Bureau of Statistics issued Tiniroto Forest 25 Limited. Our information was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
34 Te Wharau Drive, Greenhithe | Physical & registered & service | 07 Nov 2007 |
34 Te Wharau Drive, Greenhithe, Auckland, 0632 | Postal & office & delivery | 03 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Ross Andrew Upton
Greenhithe, Auckland, 0632
Address used since 19 Sep 2007 |
Director | 29 Jul 2003 - current |
Clare Upton
Greenhithe, Auckland, 0632
Address used since 19 Sep 2007 |
Director | 29 Jul 2003 - current |
Wimal Susanta Wickramasuriya
Whangaparaoa Auckland,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 22 Oct 2003 |
Joanne Fae Wickramasuriya
Whangaparaoa Auckland,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 31 Jul 2003 |
Allan Graham Clarke
Orewa Beach, Auckland,
Address used since 29 May 2002 |
Director | 29 May 2002 - 27 Feb 2003 |
34 Te Wharau Drive , Greenhithe , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 09 Oct 2007 - 07 Nov 2007 |
225 Oaia Road, Muriwai, Auckland | Registered & physical | 08 Aug 2003 - 09 Oct 2007 |
11 Tower Hill Manly, Whangaparaoa Auckland | Registered & physical | 06 Mar 2003 - 08 Aug 2003 |
232 State Highway 17, Albany, Auckland | Registered & physical | 29 May 2002 - 06 Mar 2003 |
Shareholder Name | Address | Period |
---|---|---|
Upton, Clare Individual |
Greenhithe Auckland |
22 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Upton, Ross Andrew Individual |
Greenhithe Auckland |
22 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Allan Graham Individual |
Orewa Beach Auckland |
22 Oct 2003 - 22 Oct 2003 |
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