General information
Tiniroto Forest 40 Limited
Type: NZ Limited Company (Ltd)9429036481156
New Zealand Business Number
1213070
Company Number
Registered
Company Status
Tiniroto Forest 40 Limited (New Zealand Business Number 9429036481156) was started on 29 May 2002. 4 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 31 Northcroft Street, Takapuna, North Shore City had been their registered address, up until 06 Nov 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Penberthy, Robert Bruce (an individual) located at Milford, Auckland postcode 0620. Our information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 249 Beach Road, Campbells Bay, Auckland, 0630 | Physical & registered & service | 06 Nov 2019 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 09 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Penberthy
Milford, Auckland, 0620
Address used since 01 May 2024
Campbells Bay, North Shore City, 0630
Address used since 13 Oct 2009 |
Director | 20 Feb 2003 - current |
|
Allan Graham Clarke
Orewa Beach,
Address used since 29 May 2002 |
Director | 29 May 2002 - 20 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Northcroft Street, Takapuna, North Shore City, 0622 | Registered & physical | 29 Oct 2010 - 06 Nov 2019 |
| 89 Anzac Street, Takapuna Auckland | Registered | 27 Feb 2003 - 29 Oct 2010 |
| 89 Anac Street P O Box33545, Takapuna Auckland | Physical | 27 Feb 2003 - 29 Oct 2010 |
| 232 State Highway 17, Albany, Auckland | Registered & physical | 29 May 2002 - 27 Feb 2003 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Penberthy, Robert Bruce Individual |
Milford Auckland 0620 |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Allan Graham Individual |
Orewa Beach |
31 Oct 2003 - 27 Jun 2010 |
Location
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