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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2251381 | |||
Entity (NZ Limited Company) | Tumu Merchants Limited Shareholder NZBN: 9429036188482 |
Havelock North 4130 New Zealand |
02 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robson, Alan Graeme |
Longlands Hastings 4122 New Zealand |
02 Jul 2010 - 12 Aug 2022 |
Individual | O'leary, Karen Marie |
Parkvale Hastings 4122 New Zealand |
15 Oct 2018 - 12 Aug 2022 |
Entity | Morrison Creed Trustee 2009 Limited Shareholder NZBN: 9429032819809 Company Number: 2113849 |
Palmerston North 4410 New Zealand |
02 Jul 2010 - 12 Aug 2022 |
Individual | Webster, Jamie Arana |
Awatoto Napier 4110 New Zealand |
06 Dec 2013 - 12 Aug 2022 |
Individual | Webster, Jamie Arana |
Awatoto Napier 4110 New Zealand |
06 Dec 2013 - 12 Aug 2022 |
Entity | Morrison Creed Trustee 2009 Limited Shareholder NZBN: 9429032819809 Company Number: 2113849 |
Palmerston North 4410 New Zealand |
02 Jul 2010 - 12 Aug 2022 |
Entity | Morrison Creed Trustee 2009 Limited Shareholder NZBN: 9429032819809 Company Number: 2113849 |
Palmerston North 4410 New Zealand |
02 Jul 2010 - 12 Aug 2022 |
Individual | Robson, Alan Graeme |
Havelock North Havelock North 4130 New Zealand |
02 Jul 2010 - 12 Aug 2022 |
Individual | Robson, Alan Graeme |
Longlands Hastings 4122 New Zealand |
02 Jul 2010 - 12 Aug 2022 |
Individual | Pedersen, Rachel Lee |
Frimley Hastings 4120 New Zealand |
02 Jul 2010 - 12 Aug 2022 |
Individual | Golder, Patrick Lindsay |
Frimley Hastings 4120 New Zealand |
02 Jul 2010 - 12 Aug 2022 |
Individual | O'leary, Keady Mathew |
Parkvale Hastings 4122 New Zealand |
15 Oct 2018 - 12 Aug 2022 |
Individual | Robson, Lisa Gayle |
Raureka Hastings 4120 New Zealand |
02 Jul 2010 - 19 Aug 2013 |
Individual | Waite, Kieran Paul |
Havelock North Havelock North 4130 New Zealand |
02 Jul 2010 - 18 Dec 2018 |
Individual | Waite, Doreen Fiona |
Havelock North Havelock North 4130 New Zealand |
02 Jul 2010 - 18 Dec 2018 |
Individual | Webster, Tracey Anne |
Frimley Hastings 4120 New Zealand |
06 Dec 2013 - 23 Sep 2019 |
Ultimate Holding Company
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
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