General information
Tiniroto Forest 9 Limited
Type: NZ Limited Company (Ltd)9429036482023
New Zealand Business Number
1212920
Company Number
Registered
Company Status
Tiniroto Forest 9 Limited (issued an NZ business identifier of 9429036482023) was incorporated on 22 May 2002. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their physical address, up until 19 Oct 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Bds Trustee (Taylor) Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical & service | 19 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 04 Oct 2018
Remuera, Auckland, 1050
Address used since 14 Oct 2010 |
Director | 14 Jul 2003 - current |
|
Allan Graham Clarke
Orewa Beach, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 18 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 01 Oct 2009 - 19 Oct 2017 |
| Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical | 23 Sep 2008 - 01 Oct 2009 |
| Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered | 23 Sep 2008 - 01 Oct 2009 |
| Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical & registered | 24 Sep 2007 - 23 Sep 2008 |
| Bds Chartered Accountants, Level 3a, 17 Albert Street, Auckland | Registered & physical | 20 Sep 2006 - 24 Sep 2007 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Physical & registered | 01 Oct 2003 - 20 Sep 2006 |
| Level 3, 17albert St, Auckland | Registered & physical | 25 Jul 2003 - 01 Oct 2003 |
| 232 State Highway 17, Albany, Auckland | Registered & physical | 22 May 2002 - 25 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bds Trustee (taylor) Limited Shareholder NZBN: 9429033908205 Entity (NZ Limited Company) |
Auckland 1010 |
13 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Aiya Individual |
Remuera Auckland 1050 |
13 May 2011 - 17 May 2011 |
|
Clarke, Allan Graham Individual |
Orewa Beach Auckland |
22 May 2002 - 28 Sep 2004 |
|
Taylor, Mari Individual |
Remuera Auckland 1050 |
13 May 2011 - 17 May 2011 |
|
Taylor, Yoshiko Individual |
Remuera Auckland 1050 |
13 May 2011 - 17 May 2011 |
|
Taylor, Edward Peter Individual |
Remuera Auckland 1050 |
28 Sep 2004 - 17 May 2011 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |