General information
Tinui Station Forest Limited
Type: NZ Limited Company (Ltd)9429037356088
New Zealand Business Number
1016500
Company Number
Registered
Company Status
Tinui Station Forest Limited (NZBN 9429037356088) was started on 16 Mar 2000. 3 addresses are in use by the company: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, registered). Cl-Tinui Station Homestead, Rd 9, Masterton had been their registered address, up until 03 Mar 2017. 70 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 35 shares (50% of shares), namely:
Rushton, Jane Frances (an individual) located at Picton, Picton postcode 7220. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 35 shares); it includes
Rushton, Kelso Cliff (an individual) - located at Picton, Picton. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Bannister Street, Masterton, 5810 | Physical & registered & service | 03 Mar 2017 |
| 34 Bannister Street, Masterton, New Zealand, 5810 | Registered | 17 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Frances Rushton
30 London Quay, Picton, 7220
Address used since 14 Oct 2015
Rd 9, Masterton, 5889
Address used since 14 Oct 2015 |
Director | 16 Mar 2000 - current |
|
Kelso Cliff Rushton
30 London Quay, Picton, 7220
Address used since 14 Oct 2015
Rd 9, Masterton, 5889
Address used since 14 Oct 2015 |
Director | 16 Mar 2000 - current |
|
Daniel Kelso Rushton
Swanson, Auckland,
Address used since 29 Nov 2005 |
Director | 16 Mar 2000 - 14 Dec 2006 |
|
Janice Michelle Tucker
Greenlane, Auckland,
Address used since 29 Nov 2005 |
Director | 16 Mar 2000 - 14 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cl-tinui Station Homestead, Rd 9, Masterton | Registered & physical | 21 Dec 2006 - 03 Mar 2017 |
| 40a Candia Road, Swanson, Auckland | Registered | 06 Dec 2005 - 21 Dec 2006 |
| 40a Candida Road, Swanson, Auckland | Physical | 06 Dec 2005 - 21 Dec 2006 |
| 40a Candia Road, Swanson, Auckland | Physical | 06 Dec 2005 - 06 Dec 2005 |
| 687a Glenbrook Road, Patumahoe, Pukekohe | Registered & physical | 29 Oct 2003 - 06 Dec 2005 |
| 4/11 Ngatiawa Street, One Tree Hill, Auckland | Registered | 29 Oct 2002 - 29 Oct 2003 |
| 4/11 Ngatiawa Street, One Tree Hill, Auckland | Physical | 25 Oct 2002 - 29 Oct 2003 |
| Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton | Registered | 11 Apr 2002 - 29 Oct 2002 |
| 4/11 Ngatiawa Street, One Tree Hill, Auckland | Registered | 15 Mar 2002 - 11 Apr 2002 |
| Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton | Physical | 15 Mar 2002 - 25 Oct 2002 |
| 4/1 Ngatiawa Street, One Tree Hill, Auckland | Physical | 15 Mar 2002 - 15 Mar 2002 |
| Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton | Physical | 22 Feb 2002 - 15 Mar 2002 |
| Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton | Registered | 12 Apr 2000 - 15 Mar 2002 |
| K C & I F Rushton, Tinui Station, Tinui, Masterton | Physical | 17 Mar 2000 - 22 Feb 2002 |
Financial Data
Financial info
70
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushton, Jane Frances Individual |
Picton Picton 7220 |
16 Mar 2000 - current |
Shares Allocation #2 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushton, Kelso Cliff Individual |
Picton Picton 7220 |
14 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushton, Kelso Cliff Individual |
R D 9 Masterton |
16 Mar 2000 - 29 Nov 2005 |
|
Rushton, Daniel Kelso Individual |
Swanson Auckland |
16 Mar 2000 - 29 Nov 2005 |
|
Tucker, Janice Michelle Individual |
Greenlane Auckland |
16 Mar 2000 - 29 Nov 2005 |
Location
Companies nearby
 |
Belfast Grazing Company Limited 34 Bannister Street |
|
Tahora Dairy Limited 34 Bannister Street |
|
Buick Building Limited 34 Bannister Street |
|
Mataikona Farming Limited 34 Bannister Street |
|
Rova Chartered Accountants Limited 34 Bannister Street |
|
Rova One Limited 34 Bannister Street |