General information

Tiniroto Station Limited

Type: NZ Limited Company (Ltd)

9429035028420

New Zealand Business Number

1587933

Company Number

Registered

Company Status

Tiniroto Station Limited (issued an NZ business number of 9429035028420) was started on 13 Dec 2004. 2 addresses are in use by the company: 71 Richardson Road, Tiniroto, Gisborne, 4044 (type: physical, service). Fairfield Station, Lavenham Rd, Gisborne had been their physical address, up until 19 Dec 2017. 342000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Newman, Karen Elizabeth (an individual) located at Tiniroto, Gisborne postcode 4044. In the second group, a total of 3 shareholders hold 100 per cent of all shares (exactly 341998 shares); it includes
Mc Trustees (No.2) Limited (an entity) - located at Gisborne, Gisborne, Null,
Newman, Robert Desmond (a director) - located at Tiniroto, Gisborne,
Newman, William Alexander (an individual) - located at Rd 1, Gisborne. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Newman, Robert Desmond, located at Tiniroto, Gisborne (a director). Businesscheck's data was updated on 21 Mar 2024.

Current address	Type	Used since
1 Peel St, Gisborne	Registered	13 Dec 2004
71 Richardson Road, Tiniroto, Gisborne, 4044	Physical & service	19 Dec 2017

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Robert Desmond Newman Tiniroto, Gisborne, 4044 Address used since 11 Dec 2017 Tiniroto, Manutuke, 4078 Address used since 18 Mar 2016	Director	16 Feb 2011 - current
Karen Elizabeth Newman Tiniroto, Gisborne, 4044 Address used since 07 Dec 2017	Director	07 Dec 2017 - 16 Aug 2023
William Alexander Newman Rd 1, Gisborne, 4071 Address used since 18 Mar 2016	Director	13 Dec 2004 - 07 Dec 2017
Hamish Colvin Newman Motu, Address used since 13 Dec 2004	Director	13 Dec 2004 - 31 Jul 2012

Addresses

Previous address	Type	Period
Fairfield Station, Lavenham Rd, Gisborne	Physical	13 Dec 2004 - 19 Dec 2017

Financial Data

Financial info

342000

Total number of Shares

March

Annual return filing month

05 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Newman, Karen Elizabeth Individual	Tiniroto Gisborne 4044	13 Nov 2013 - current

Shares Allocation #2 Number of Shares: 341998

Shareholder Name	Address	Period
Mc Trustees (no.2) Limited Shareholder NZBN: 9429041419762 Entity (NZ Limited Company)	Gisborne Gisborne Null 4010	06 May 2015 - current
Newman, Robert Desmond Director	Tiniroto Gisborne 4044	03 Aug 2012 - current
Newman, William Alexander Individual	Rd 1 Gisborne 4071	13 Dec 2004 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Newman, Robert Desmond Director	Tiniroto Gisborne 4044	03 Aug 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Newman And Newman Limited Shareholder NZBN: 9429039084149 Company Number: 514961 Entity		13 Dec 2004 - 23 Feb 2011
Newman, Hamish Colvin Individual	Motu	03 Aug 2012 - 03 Aug 2012
Newman And Newman Limited Shareholder NZBN: 9429039084149 Company Number: 514961 Entity		13 Dec 2004 - 23 Feb 2011
Evans, Colin James Individual	Whataupoko Gisborne 4010	13 Dec 2004 - 06 May 2015
Hamish Colvin Newman Director	Motu	03 Aug 2012 - 03 Aug 2012

Location

Companies nearby

Tiniroto Community Association Incorporated
4784 Tiniroto Road