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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ralph, Mark Graham Individual |
Arkles Bay Whangaparaoa 0932 |
22 May 2002 - current |
Ralph Corporate Trustee Limited 59 Kestrel Heights |
|
Kestrel Trustee Limited 58 Kestrel Heights |
|
Xpect Power Solutions Limited 58 Kestral Heights |
|
Wicked Washing & Painting Limited 43 Kestrel Heights |
|
Anvil Technology Consulting Limited 27 Kestrel Heights |
|
Buffalo Construction Limited 14 Mollyhawk Rise |