General information
Tiniroto Forest 14 Limited
Type: NZ Limited Company (Ltd)9429036482818
New Zealand Business Number
1212948
Company Number
Registered
Company Status
Tiniroto Forest 14 Limited (issued a New Zealand Business Number of 9429036482818) was launched on 22 May 2002. 4 addresses are currently in use by the company: 30 Linwood Avenue, Mount Albert, Auckland, 1025 (type: registered, service). 232 State Highway 17, Albany, Auckland had been their physical address, up until 25 Jul 2003. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Sinclair, Pep Christopher (an individual) located at Mount Albert, Auckland postcode 1025. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lincoln Manor, Lincoln Road, Henderson, Auckland | Physical & registered & service | 25 Jul 2003 |
| 30 Linwood Avenue, Mount Albert, Auckland, 1025 | Registered & service | 11 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Brymor Sinclair
Henderson, Auckland, 0612
Address used since 08 Jul 2003 |
Director | 08 Jul 2003 - current |
|
Pep Christopher Sinclair
Mount Albert, Auckland, 1025
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
|
Christopher Brymor Sinclair
Henderson, Auckland, 0612
Address used since 08 Jul 2003 |
Director | 08 Jul 2003 - 30 Mar 2023 |
|
Allan Graham Clarke
Orewa Beach, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 08 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 232 State Highway 17, Albany, Auckland | Physical & registered | 22 May 2002 - 25 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Pep Christopher Individual |
Mount Albert Auckland 1025 |
30 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Chris Brymor Individual |
Henderson Auckland 0612 |
28 Jan 2016 - 30 Mar 2023 |
|
Clarke, Allan Graham Individual |
Orewa Beach Auckland |
22 May 2002 - 28 Jan 2016 |
Location
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