Shortcuts

Tumu Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429031471602
NZBN
3015760
Company Number
Removed
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
1215 Maraekakaho Road
Hastings 4153
New Zealand
Physical & registered address used since 08 Sep 2011
Level 1, 24 Porter Drive
Havelock North 4130
New Zealand
Registered & service address used since 24 Nov 2022

Tumu Hawkes Bay Limited, a removed company, was incorporated on 02 Jul 2010. 9429031471602 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. The company has been managed by 4 directors: John Daniel O'sullivan - an active director whose contract started on 02 Jul 2010,
Paul Murray Reeve - an active director whose contract started on 23 Feb 2021,
Barry Shawn O'sullivan - an active director whose contract started on 23 Feb 2021,
Roger David Hooker - an inactive director whose contract started on 02 Jul 2010 and was terminated on 22 Feb 2021.
Updated on 19 Jul 2023, the BizDb database contains detailed information about 1 address: Level 1, 24 Porter Drive, Havelock North, 4130 (type: registered, service).
Tumu Hawkes Bay Limited had been using C/-Tumu Merchants Ltd, 1215 Maraekakaho Road, Hastings as their registered address up until 08 Sep 2011.
One entity controls all company shares (exactly 2251381 shares) - Tumu Merchants Limited - located at 4130, Havelock North.

Addresses

Previous addresses

Address #1: C/-tumu Merchants Ltd, 1215 Maraekakaho Road, Hastings, 4153 New Zealand

Registered & physical address used from 07 Sep 2011 to 08 Sep 2011

Address #2: C/-tumu Merchants Ltd, 1215 Maraekakaho Road, Hastings, 4153 New Zealand

Registered & physical address used from 02 Jul 2010 to 07 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 2251381

Annual return filing month: August

Annual return last filed: 02 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2251381
Entity (NZ Limited Company) Tumu Merchants Limited
Shareholder NZBN: 9429036188482
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robson, Alan Graeme Longlands
Hastings
4122
New Zealand
Individual O'leary, Karen Marie Parkvale
Hastings
4122
New Zealand
Entity Morrison Creed Trustee 2009 Limited
Shareholder NZBN: 9429032819809
Company Number: 2113849
Palmerston North
4410
New Zealand
Individual Webster, Jamie Arana Awatoto
Napier
4110
New Zealand
Individual Webster, Jamie Arana Awatoto
Napier
4110
New Zealand
Entity Morrison Creed Trustee 2009 Limited
Shareholder NZBN: 9429032819809
Company Number: 2113849
Palmerston North
4410
New Zealand
Entity Morrison Creed Trustee 2009 Limited
Shareholder NZBN: 9429032819809
Company Number: 2113849
Palmerston North
4410
New Zealand
Individual Robson, Alan Graeme Havelock North
Havelock North
4130
New Zealand
Individual Robson, Alan Graeme Longlands
Hastings
4122
New Zealand
Individual Pedersen, Rachel Lee Frimley
Hastings
4120
New Zealand
Individual Golder, Patrick Lindsay Frimley
Hastings
4120
New Zealand
Individual O'leary, Keady Mathew Parkvale
Hastings
4122
New Zealand
Individual Robson, Lisa Gayle Raureka
Hastings
4120
New Zealand
Individual Waite, Kieran Paul Havelock North
Havelock North
4130
New Zealand
Individual Waite, Doreen Fiona Havelock North
Havelock North
4130
New Zealand
Individual Webster, Tracey Anne Frimley
Hastings
4120
New Zealand

Ultimate Holding Company

Navilluso Holdings Limited
Name
Ltd
Type
542769
Ultimate Holding Company Number
NZ
Country of origin
1215 Maraekakaho Road
Hastings 4175
New Zealand
Address
Directors

John Daniel O'sullivan - Director

Appointment date: 02 Jul 2010

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 02 Jul 2010


Paul Murray Reeve - Director

Appointment date: 23 Feb 2021

Address: Frimley, Hastings, 4120 New Zealand

Address used since 23 Feb 2021


Barry Shawn O'sullivan - Director

Appointment date: 23 Feb 2021

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 23 Feb 2021


Roger David Hooker - Director (Inactive)

Appointment date: 02 Jul 2010

Termination date: 22 Feb 2021

Address: Raureka, Hastings, 4120 New Zealand

Address used since 02 Jul 2010

Nearby companies

Permapine Limited
1215 Maraekakaho Road

Killarney Capital Limited
1215 Maraekakaho Road

Tumu Gisborne Limited
1215 Maraekakaho Road

Tumu Timbers Limited
1215 Maraekakaho Road

Redwoods Remanufacturing Limited
1215 Maraekakaho Road

Frimley Lifestyle Village Limited
1215 Maraekakaho Road

Similar companies

Alison Trust Holdings Limited
Cnr Eastbourne And Market Streets

Ssl Liquidation Co. Limited
107 Market Street

Tara Toru Limited
Cnr Eastbourne And Market Streets

Tiamat Limited
Cnr Eastbourne And Market Streets

Toddington Investments Limited
Cnr Eastbourne And Market Streets

Zambezi Investments Limited
Cnr Eastbourne And Market Streets