Tiniroto Forest 39 Limited
Type: NZ Limited Company (Ltd)Tiniroto Forest 39 Limited (issued a New Zealand Business Number of 9429036481095) was registered on 22 May 2002. 2 addresses are currently in use by the company: 18 Huia Street, Taupo, Taupo, 3330 (type: physical, service). 38 Beauvoir Avenue, Matakatia, Whangaparaoa had been their registered address, up until 03 Oct 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Douglas, Vincent Arthur (an individual) located at Wainui, Wainui postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Douglas, Tracey Janine (an individual) - located at Taupo, Taupo. "Forestry ownership or management (excluding field operations)" (business classification M696235) is the category the ABS issued to Tiniroto Forest 39 Limited. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Huia Street, Taupo, Taupo, 3330 | Physical & service & registered | 03 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Arthur Douglas
Wainui, Wainui, 0932
Address used since 26 Mar 2021
Matakatia, Whangaparaoa, 0930
Address used since 12 Oct 2015 |
Director | 19 Feb 2003 - current |
|
Tracey Janine Douglas
Taupo, Taupo, 3330
Address used since 11 Sep 2021
Matakatia, Whangaparaoa, 0930
Address used since 12 Oct 2015
Taupo, Taupo, 3330
Address used since 25 Sep 2018 |
Director | 19 Feb 2003 - current |
|
Allan Graham Clarke
Orewa Beach,
Address used since 22 May 2002 |
Director | 22 May 2002 - 19 Feb 2003 |
| 18 Huia Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 38 Beauvoir Avenue, Matakatia, Whangaparaoa, 0930 | Registered & physical | 17 Sep 2012 - 03 Oct 2018 |
| Cnr.forge And Foundry Roads, Silverdale Auckland | Registered & physical | 26 Feb 2003 - 17 Sep 2012 |
| 232 State Highway 17, Albany, Auckland | Registered & physical | 22 May 2002 - 26 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Vincent Arthur Individual |
Wainui Wainui 0932 |
21 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Tracey Janine Individual |
Taupo Taupo 3330 |
21 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Allan Graham Individual |
Orewa Beach |
22 May 2002 - 21 Aug 2008 |
 |
Total Electrical Services Limited 50 Beauvoir Avenue |
|
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|
Sanyou Union International NZ Limited 23 Beauvoir Avenue |
|
Absolute Engineering Limited 24 Beauvoir Avenue |
|
Automatic Lathing Enterprises Limited 66 Matakatia Parade |
|
Two Bricks Property Consultants Limited 87 Roberts Road |
|
Almond Limited 35 Foundry Road |
|
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|
Rushin (holdings) Limited 2/22 Manu Place |
|
Bangma Holdings Limited 8 Bellbird Rise |
|
Ghia Forestry Investments Limited 17c Corinthian Drive |
|
R & J Miller Limited 218/550 Albany Highway |