General information
Tiniroto Forest 4 Limited
Type: NZ Limited Company (Ltd)9429036482207
New Zealand Business Number
1212874
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A051040 - Forest Planting
Industry classification codes with description
Tiniroto Forest 4 Limited (NZBN 9429036482207) was incorporated on 22 May 2002. 5 addresess are in use by the company: 46 Biak Street, Mangakakahi, Rotorua, 3015 (type: physical, registered). 1368 Pukuatua Street, Rotorua, Rotorua had been their physical address, up until 10 Apr 2019. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
R.a.b Trustees Limited (an entity) located at Mangakakahi, Rotorua postcode 3015,
C.c.s Trustees Limited (an entity) located at Havelock North postcode 4130. "Forest planting" (ANZSIC A051040) is the classification the Australian Bureau of Statistics issued to Tiniroto Forest 4 Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 10146, Rotorua Mail Centre, Rotorua, 3046 | Postal | 02 Apr 2019 |
| 46 Biak Street, Mangakakahi, Rotorua, 3015 | Office & delivery | 02 Apr 2019 |
| 46 Biak Street, Mangakakahi, Rotorua, 3015 | Physical & registered & service | 10 Apr 2019 |
Contact info
64 27 2333390
Phone
64 275 300900
Phone (Phone)
admin@rdl.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rotovation@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Crompton-smith
Havelock North, Havelock North, 4130
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - current |
|
Ross Antony Bell
Rotorua, 3010
Address used since 01 Apr 2016 |
Director | 24 Aug 2004 - 07 Dec 2022 |
|
Jacob Peter Simonsen
Ponsonby Auckland,
Address used since 28 Jul 2004 |
Director | 21 Feb 2003 - 24 Aug 2004 |
|
Allan Graham Clarke
Orewa Beach, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 21 Feb 2003 |
Addresses
Principal place of activity
| 46 Biak Street , Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 1368 Pukuatua Street, Rotorua, Rotorua, 3010 | Physical & registered | 10 May 2016 - 10 Apr 2019 |
| 35 Biak Street, Mangakakahi, Rotorua, 3015 | Physical & registered | 19 May 2008 - 10 May 2016 |
| 35 Biak Street, Rotorua | Physical & registered | 13 Apr 2007 - 19 May 2008 |
| 3 View Road, Rotorua | Physical & registered | 16 Mar 2006 - 13 Apr 2007 |
| 11-13 Tarewa Road, Rotorua | Physical & registered | 31 May 2005 - 16 Mar 2006 |
| 15 Islington Street, Ponsonby, Auckland | Physical | 04 Aug 2004 - 31 May 2005 |
| 15 Islington Street, Ponsonby | Registered | 21 Jun 2004 - 31 May 2005 |
| 8 Islington Street, Ponsonby Auckland | Registered | 28 Feb 2003 - 21 Jun 2004 |
| 8 Islington Street, Ponsonby Auckland | Physical | 28 Feb 2003 - 04 Aug 2004 |
| 232 State Highway 17, Albany, Auckland | Physical & registered | 22 May 2002 - 28 Feb 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
R.a.b Trustees Limited Shareholder NZBN: 9429034199411 Entity (NZ Limited Company) |
Mangakakahi Rotorua 3015 |
12 May 2009 - current |
|
C.c.s Trustees Limited Shareholder NZBN: 9429036872084 Entity (NZ Limited Company) |
Havelock North 4130 |
24 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal Street Trustees Company Limited Shareholder NZBN: 9429038322501 Company Number: 807950 Entity |
Putaruru Putaruru 3411 |
24 May 2005 - 30 Apr 2020 |
|
Clarke, Allan Graham Individual |
Orewa Beach Auckland |
22 May 2002 - 27 Jun 2010 |
|
Simonsen, Jacob Peter Individual |
Ponsonby Auckland |
28 Jul 2004 - 27 Jun 2010 |
|
Neal Street Trustees Company Limited Shareholder NZBN: 9429038322501 Company Number: 807950 Entity |
Putaruru Putaruru 3411 |
24 May 2005 - 30 Apr 2020 |
|
Bell, Ross Antony Individual |
Rotorua 3010 |
24 May 2005 - 27 Jun 2010 |
Location
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Bore 601 Limited 1368 Pukuatua Street |
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|
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|
Sbs Technologies Limited 1372 Hinemoa Street |
|
NZ Leading Electrical Limited 1350 Hinemoa Street |
|
Tregan Industries Limited 1350 Hinemoa Street |
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