General information

Ticketty Boo Forest Limited

Type: NZ Limited Company (Ltd)
9429038534669
New Zealand Business Number
664272
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A030120 - Forestry
Industry classification codes with description

Ticketty Boo Forest Limited (NZBN 9429038534669) was registered on 27 Nov 1995. 5 addresess are in use by the company: 425 Moores Valley Road, R D 1, Wainuiomata, 5373 (type: postal, office). 2000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 250 shares (12.5% of shares), namely:
Muir, Helen Whitmore (an individual) located at Whitemans Valley Road, Whitemans Valley, Upper Hutt. In the second group, a total of 1 shareholder holds 12.5% of all shares (250 shares); it includes
Earl, Lyle Ernest (an individual) - located at Wainuiomata. Next there is the next group of shareholders, share allotment (250 shares, 12.5%) belongs to 1 entity, namely:
Earl, Jaymie, located at Wainuiomata (an individual). "Forestry" (business classification A030120) is the category the Australian Bureau of Statistics issued to Ticketty Boo Forest Limited. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
133 Park Road, Belmont, Lower Hutt, 5010 Physical & registered & service 27 Nov 1995
425 Moores Valley Road, R D 1, Wainuiomata, 5373 Postal & office & delivery 04 Feb 2020
Contact info
64 4 5644366
Phone (Phone)
lylee.earl@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
lylee.earl@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gary Kenyon O'meara
Rd 1, Wainuiomata, 5373
Address used since 09 Feb 2010
Director 27 Nov 1995 - current
Lyle Ernest Earl
Rd 1, Wainuiomata, 5373
Address used since 09 Feb 2010
Director 27 Nov 1995 - current
Ian Raymond Muir
R D 1, Upper Hutt, 5371
Address used since 04 Feb 2020
Whitemans Valley Road, Whitemans Valley, Upper Hutt, 5019
Address used since 14 Feb 2016
Director 27 Nov 1995 - current
Ronald Thornton Muir
Belmont, Lower Hutt, 5010
Address used since 27 Nov 1995
Director 27 Nov 1995 - current
Addresses
Principal place of activity
425 Moores Valley Road , R D 1 , Wainuiomata , 5373
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Muir, Helen Whitmore
Individual
Whitemans Valley Road
Whitemans Valley, Upper Hutt
27 Nov 1995 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Earl, Lyle Ernest
Individual
Wainuiomata
27 Nov 1995 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Earl, Jaymie
Individual
Wainuiomata
13 Feb 2008 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Muir, Ronald Thornton
Individual
Belmont
Lower Hutt
27 Nov 1995 - current
Muir, Pauline Audrey
Individual
Belmont
Lower Hutt
27 Nov 1995 - current
Avison, Gaskin
Individual
Lower Hutt
13 Feb 2008 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
O'meara, Denise Laurian
Individual
Wainuiomata
27 Nov 1995 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Muir, Ian Raymond
Individual
Whitemans Valley Road
Whitemans Valley, Upper Hutt
27 Nov 1995 - current
Shares Allocation #7 Number of Shares: 250
Shareholder Name Address Period
O'meara, Gary Kenyon
Individual
Wainuiomata
27 Nov 1995 - current

Historic shareholders

Shareholder Name Address Period
Earl, Jaymie Phyllis
Individual
Wainuiomata
27 Nov 1995 - 31 Mar 2021
Location
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