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 10 May 2025.
| 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
Picton, Picton, 7220
Address used since 02 Oct 2024
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
Picton, Picton, 7220
Address used since 02 Oct 2024
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
02 Oct 2024
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
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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 |
|
Clear Rivers Limited 34 Bannister Street |
|
Sparkies Electrical Limited 34 Bannister Street |