General information

Tiniroto Forest 49 Limited

Type: NZ Limited Company (Ltd)
9429036481682
New Zealand Business Number
1213087
Company Number
Registered
Company Status

Tiniroto Forest 49 Limited (New Zealand Business Number 9429036481682) was started on 22 May 2002. 3 addresses are in use by the company: 59 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 (type: office, physical). 622 Whangaparaoa Road, Stanmore Bay Auckland had been their physical address, until 04 Aug 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Ralph, Mark Graham (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. Our database was last updated on 14 Feb 2024.

Current address Type Used since
59 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 Office unknown
59 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 Physical & registered & service 04 Aug 2011
Directors
Name and Address Role Period
Mark Graham Ralph
Arkles Bay, Whangaparaoa, 0932
Address used since 27 Jul 2011
Director 19 Feb 2003 - current
Allan Graham Clarke
Orewa Beach, Auckland,
Address used since 22 May 2002
Director 22 May 2002 - 19 Feb 2003
Addresses
Principal place of activity
59 Kestrel Heights , Arkles Bay , Whangaparaoa , 0932
Previous address Type Period
622 Whangaparaoa Road, Stanmore Bay Auckland Physical & registered 26 Feb 2003 - 04 Aug 2011
232 State Highway 17, Albany, Auckland Physical & registered 22 May 2002 - 26 Feb 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ralph, Mark Graham
Individual
Arkles Bay
Whangaparaoa
0932
22 May 2002 - current
Location
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