Tiniroto Forest 40 Limited (New Zealand Business Number 9429036481156) was started on 29 May 2002. 2 addresses are currently in use by the company: 249 Beach Road, Campbells Bay, Auckland, 0630 (type: physical, registered). 31 Northcroft Street, Takapuna, North Shore City had been their registered address, up until 06 Nov 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Penberthy, Robert Bruce (an individual) located at Campbells Bay, North Shore postcode 0630. Our information was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
249 Beach Road, Campbells Bay, Auckland, 0630 | Physical & registered & service | 06 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Robert Bruce Penberthy
Campbells Bay, North Shore City, 0630
Address used since 13 Oct 2009 |
Director | 20 Feb 2003 - current |
Allan Graham Clarke
Orewa Beach,
Address used since 29 May 2002 |
Director | 29 May 2002 - 20 Feb 2003 |
Previous address | Type | Period |
---|---|---|
31 Northcroft Street, Takapuna, North Shore City, 0622 | Registered & physical | 29 Oct 2010 - 06 Nov 2019 |
89 Anzac Street, Takapuna Auckland | Registered | 27 Feb 2003 - 29 Oct 2010 |
89 Anac Street P O Box33545, Takapuna Auckland | Physical | 27 Feb 2003 - 29 Oct 2010 |
232 State Highway 17, Albany, Auckland | Registered & physical | 29 May 2002 - 27 Feb 2003 |
Shareholder Name | Address | Period |
---|---|---|
Penberthy, Robert Bruce Individual |
Campbells Bay North Shore 0630 |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Allan Graham Individual |
Orewa Beach |
31 Oct 2003 - 27 Jun 2010 |
Penberthy Insurance Limited 31 Northcroft Street |
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