Tumu Masterton Limited was started on 06 Dec 2006 and issued a business number of 9429033712918. This registered LTD company has been managed by 8 directors: Bruce James Mcewen - an active director whose contract started on 31 Jul 2022,
Bruce James Mcewen - an active director whose contract started on 31 Aug 2022,
Bevan John Mckenzie - an active director whose contract started on 16 Dec 2022,
Kristine Margaret Gerken - an inactive director whose contract started on 31 Aug 2022 and was terminated on 16 Dec 2022,
John Daniel O'sullivan - an inactive director whose contract started on 06 Dec 2006 and was terminated on 31 Aug 2022.
According to BizDb's information (updated on 15 Mar 2024), the company registered 2 addresses: 810 Great South Road, Penrose, Auckland, 1061 (registered address),
810 Great South Road, Penrose, Auckland, 1061 (physical address),
810 Great South Road, Penrose, Auckland, 1061 (service address),
337 Ngaumutawa Road, Solway, Masterton, 5810 (delivery address) among others.
Up to 16 Sep 2022, Tumu Masterton Limited had been using 1215 Maraekakaho Road, Hastings as their registered address.
A total of 1044901 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 987478 shares are held by 1 entity, namely:
Fletcher Distribution Limited (an entity) located at Penrose, Auckland postcode 1061.
Then there is a group that consists of 2 shareholders, holds 5.5% shares (exactly 57423 shares) and includes
James, Cassandra Megan - located at Masterton, Masterton,
James, Corrie Steven - located at Masterton, Masterton. Tumu Masterton Limited is categorised as "Timber wholesaling" (business classification F333110).
Principal place of activity
34 Railway Crescent, Masterton, Masterton, 5810 New Zealand
Previous address
Address #1: 1215 Maraekakaho Road, Hastings New Zealand
Registered & physical address used from 06 Dec 2006 to 16 Sep 2022
Basic Financial info
Total number of Shares: 1044901
Annual return filing month: September
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 987478 | |||
| Entity (NZ Limited Company) | Fletcher Distribution Limited Shareholder NZBN: 9429037629410 |
Penrose Auckland 1061 New Zealand |
06 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 57423 | |||
| Individual | James, Cassandra Megan |
Masterton Masterton 5810 New Zealand |
06 Sep 2022 - |
| Individual | James, Corrie Steven |
Masterton Masterton 5810 New Zealand |
06 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 |
06 Dec 2006 - 06 Sep 2022 | |
| Individual | James, Cassandra Megan |
Masterton Masterton 5810 New Zealand |
19 Oct 2015 - 12 Aug 2022 |
| Entity | Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 |
Rd 5 Hastings 4175 New Zealand |
06 Dec 2006 - 06 Sep 2022 |
| Individual | James, Corrie Steven |
Masterton Masterton 5810 New Zealand |
19 Oct 2015 - 12 Aug 2022 |
| Individual | James, Corrie Steven |
Masterton Masterton 5810 New Zealand |
19 Oct 2015 - 12 Aug 2022 |
| Individual | James, Corrie Steven |
Masterton Masterton 5810 New Zealand |
19 Oct 2015 - 12 Aug 2022 |
| Individual | James, Cassandra Megan |
Masterton Masterton 5810 New Zealand |
19 Oct 2015 - 12 Aug 2022 |
| Individual | James, Cassandra Megan |
Masterton Masterton 5810 New Zealand |
19 Oct 2015 - 12 Aug 2022 |
| Other | Mk Simmonds & Jk Devenport | 04 Apr 2008 - 01 Jul 2014 |
Ultimate Holding Company
Bruce James Mcewen - Director
Appointment date: 31 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2022
Bruce James Mcewen - Director
Appointment date: 31 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2022
Bevan John Mckenzie - Director
Appointment date: 16 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Dec 2022
Kristine Margaret Gerken - Director (Inactive)
Appointment date: 31 Aug 2022
Termination date: 16 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2022
John Daniel O'sullivan - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 31 Aug 2022
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 30 Apr 2010
Paul Murray Reeve - Director (Inactive)
Appointment date: 23 Feb 2021
Termination date: 31 Aug 2022
Address: Frimley, Hastings, 4120 New Zealand
Address used since 23 Feb 2021
Barry Shawn O'sullivan - Director (Inactive)
Appointment date: 23 Feb 2021
Termination date: 31 Aug 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 23 Feb 2021
Roger David Hooker - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 22 Feb 2021
Address: Hastings, 4120 New Zealand
Address used since 19 Apr 2016
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