General information

Tinui Forest Park Limited

Type: NZ Limited Company (Ltd)
9429038316579
New Zealand Business Number
809263
Company Number
Registered
Company Status

Tinui Forest Park Limited (issued a business number of 9429038316579) was started on 10 Jun 1996. 5 addresess are in use by the company: 444 Queen Street, Kuripuni, Masterton, 5810 (type: registered, service). 444 Queen Street, Kuripuni, Masterton had been their service address, up until 27 Oct 2023. Tinui Forest Park Limited used other names, namely: Tinui Hills Forest Limited from 10 Jun 1996 to 11 Jun 1996. 100000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 26000 shares (26% of shares), namely:
Bond and Schuch Holdings Limited (an entity) located at Glenside, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 21% of all shares (21000 shares); it includes
Burton, John Peter (an individual) - located at Days Bay, Lower Hutt. The third group of shareholders, share allotment (26000 shares, 26%) belongs to 2 entities, namely:
Palmer, Harriet, located at Karaka Bays, Wellington (an individual),
Milne, John David, located at Karaka Bays, Wellington (an individual). The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
444 Queen Street, Kuripuni, Masterton, 5810 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Oct 2016
444 Queen Street, Kuripuni, Masterton, 5810 Physical 20 Oct 2016
444 Queen Street, Kuripuni, Masterton, 5810 Shareregister 18 Oct 2023
444 Queen Street, Kuripuni, Masterton, 5810 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Richard John Holmes
Khandallah, Wellington, 6035
Address used since 20 Mar 2007
Director 20 Mar 2007 - current
Harriet Palmer
Karaka Bays, Wellington, 6022
Address used since 28 Nov 2019
Miramar, Wellington, 6022
Address used since 23 Sep 2015
Director 20 Mar 2007 - current
John Peter Burton
Days Bay, Lower Hutt, 5013
Address used since 03 Sep 2021
Days Bay, Wellington, 5013
Address used since 20 Mar 2007
Director 20 Mar 2007 - current
Keith Bond
Glenside, Wellington, 6037
Address used since 20 Feb 2013
Director 20 Feb 2013 - current
Vera Schlesinger Levett
Crofton Downs, Wellington, 6035
Address used since 20 Feb 2013
Director 20 Feb 2013 - 23 Sep 2015
Allan Edward Levett
Crofton Downs, Wellington, 6035
Address used since 18 May 2004
Director 10 Jun 1996 - 02 Jun 2010
Donald Mccallum Miller
Karori, Wellington,
Address used since 08 May 2004
Director 13 Dec 1999 - 20 Mar 2007
Gareth David Levett
R D 9, Masterton,
Address used since 07 Aug 2000
Director 07 Aug 2000 - 27 Mar 2003
Jane Francis Rushton
R D 9, Masterton,
Address used since 10 Jun 1996
Director 10 Jun 1996 - 07 Aug 2000
Kelso Cliff Rushton
R D 9, Masterton,
Address used since 10 Jun 1996
Director 10 Jun 1996 - 07 Aug 2000
Addresses
Other active addresses
Type Used since
444 Queen Street, Kuripuni, Masterton, 5810 Registered & service 27 Oct 2023
Previous address Type Period
444 Queen Street, Kuripuni, Masterton, 5810 Service & registered 20 Oct 2016 - 27 Oct 2023
81 Queen Street, Masterton, Masterton, 5810 Registered & physical 10 Oct 2011 - 20 Oct 2016
Sellar & Sellar, 81 Queen Street, Masterton Physical & registered 03 Oct 2007 - 10 Oct 2011
C/ A E Levett, 12 Winston Street, Crofton Downs, Wellington Registered 11 Apr 2000 - 03 Oct 2007
C/ A E Levett, 12 Winston Street, Crofton Downs, Wellington Physical 11 Jun 1996 - 03 Oct 2007
C/ A E Levett, 12 Winston Street, Crofton Downs, Wellington Registered 11 Jun 1996 - 11 Apr 2000
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26000
Shareholder Name Address Period
Bond And Schuch Holdings Limited
Shareholder NZBN: 9429032763034
Entity (NZ Limited Company)
Glenside
Wellington
6037
10 Jan 2013 - current
Shares Allocation #2 Number of Shares: 21000
Shareholder Name Address Period
Burton, John Peter
Individual
Days Bay
Lower Hutt
5013
26 Sep 2007 - current
Shares Allocation #3 Number of Shares: 26000
Shareholder Name Address Period
Palmer, Harriet
Individual
Karaka Bays
Wellington
6022
26 Sep 2007 - current
Milne, John David
Individual
Karaka Bays
Wellington
6022
26 Sep 2007 - current
Shares Allocation #4 Number of Shares: 27000
Shareholder Name Address Period
Leech, Josephine Frances
Individual
Khandallah
Wellington
26 Sep 2007 - current
Holmes, Richard John
Individual
Khandallah
Wellington
26 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Miller, Donald Mccallum
Individual
Karori
Wellington
18 May 2004 - 19 Mar 2007
Levett, Allan Edward
Individual
Wellington
6004
18 May 2004 - 12 Sep 2011
Levett, Vera Schlesinger
Individual
Crofton Downs
Wellington
6035
12 Sep 2011 - 23 Sep 2015
Location
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