Tiniroto Forest 34 Limited
Type: NZ Limited Company (Ltd)Tiniroto Forest 34 Limited (New Zealand Business Number 9429036481316) was launched on 27 May 2002. 2 addresses are in use by the company: 1C Aramoana Avenut, Devonport, Auckland, 0624 (type: registered, physical). 1C Aramoana Avenut, Devonport, Auckland had been their registered address, up to 21 Jul 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Kennedy, Lesley Karen (a director) located at Beerburrum, Queensland postcode 4517. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Kennedy, Martin John (a director) - located at Beerburrum, Queensland. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1c Aramoana Avenut, Devonport, Auckland, 0624 | Service & physical | 19 Apr 2017 |
| 1c Aramoana Avenut, Devonport, Auckland, 0624 | Registered | 21 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin John Kennedy
Beerburrum, Queensland, 4517
Address used since 13 Mar 2018
North Lakes, Queensland, 4509
Address used since 19 Mar 2016 |
Director | 19 Feb 2003 - current |
|
Lesley Karen Kennedy
North Lakes, Queensland, 4509
Address used since 29 Mar 2017
Beerburrum, Queensland, 4517
Address used since 13 Mar 2018 |
Director | 19 Feb 2003 - current |
|
Ian Alastair Nunn
Devonport, Auckland, 0624
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
|
Allan Graham Clarke
Orewa Beach, Auckland,
Address used since 27 May 2002 |
Director | 27 May 2002 - 19 Feb 2003 |
| Previous address | Type | Period |
|---|---|---|
| 1c Aramoana Avenut, Devonport, Auckland, 0624 | Registered | 19 Apr 2017 - 21 Jul 2017 |
| 146 Weatherly Road, Torbay, Auckland, 0630 | Registered & physical | 03 Apr 2017 - 19 Apr 2017 |
| 61 John Dee Crescent, Red Beach, 0932 | Registered & physical | 24 Oct 2007 - 03 Apr 2017 |
| 85 Tiri Road, Manly Whangaparaoa, Auckland Nz, New Zealand | Registered | 17 Feb 2006 - 24 Oct 2007 |
| 85 Tiri Road, Manly, Whangaparaoa, Auckland | Physical | 17 Feb 2006 - 24 Oct 2007 |
| 25 Commodore Court, Gulf Harbour Auckland | Registered & physical | 26 Feb 2003 - 17 Feb 2006 |
| 232 State Highway 17, Albany, Auckland | Physical & registered | 27 May 2002 - 26 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Lesley Karen Director |
Beerburrum Queensland 4517 |
21 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Martin John Director |
Beerburrum Queensland 4517 |
21 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Allan Graham Individual |
Orewa Beach Auckland |
27 May 2002 - 21 Aug 2011 |
 |
Devel Branded Limited 1/53 Lake Road |
|
Bulltown Properties Limited 4 Aramoana Avenue |
|
Plan.heritage Limited 48 Lake Road |
|
Attrain Limited 8 Aramoana Avenue |
|
Marine Cargo Consultants Limited 64 Lake Road |
|
Twigs Garden Care Services Limited Flat 3, 9 Aramoana Avenue |