Kiwi Lumber (Masterton) Limited, a registered company, was started on 08 Jul 2004. 9429035290230 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: Adam Peter Fookes Gresham - an active director whose contract began on 08 Jul 2004,
Barry Shawn O'sullivan - an active director whose contract began on 21 May 2014,
Barry Shaun O'sullivan - an active director whose contract began on 21 May 2014,
Christopher John Lynch - an active director whose contract began on 06 Aug 2015,
James Leonard Truman - an active director whose contract began on 09 Aug 2019.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: First Floor, 205 Hastings Street South, Hastings, 4122 (type: registered, physical).
Kiwi Lumber (Masterton) Limited had been using C/O Kiwi Lumber Holdings, First Floor, 205 Hastings Street South, Hatings as their registered address up until 06 Jun 2014.
Previous names used by the company, as we identified at BizDb, included: from 08 Jul 2004 to 03 Aug 2004 they were called Kiwi Lumber Limited.
A total of 4000000 shares are issued to 3 shareholders (2 groups). The first group consists of 3925272 shares (98.13%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 74728 shares (1.87%).
Previous addresses
Address #1: C/o Kiwi Lumber Holdings, First Floor, 205 Hastings Street South, Hatings, 4122 New Zealand
Registered address used from 16 Dec 2013 to 06 Jun 2014
Address #2: 1215 Maraekakaho Road, Hastings New Zealand
Registered & physical address used from 20 Aug 2009 to 16 Dec 2013
Address #3: C/-tumu Timbers (hastings) Ltd, Maraekakaho Road, Hastings
Registered & physical address used from 08 Jul 2004 to 20 Aug 2009
Basic Financial info
Total number of Shares: 4000000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3925272 | |||
| Entity (NZ Limited Company) | Kiwi Lumber Holdings Limited Shareholder NZBN: 9429037656799 |
205 Hastings Street South Hastings 4122 New Zealand |
08 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 74728 | |||
| Individual | Oakley, Katy |
Rd 11, Opaki Masterton 5871 New Zealand |
26 Nov 2021 - |
| Individual | Oakley, Duncan |
Rd 11 Opaki 5871 New Zealand |
30 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nos D Lanod Trust | 27 Sep 2015 - 15 Oct 2015 | |
| Entity | Antipodean Timber Holdings Limited Shareholder NZBN: 9429035333036 Company Number: 1525494 |
31 Mar 2005 - 31 Mar 2005 | |
| Individual | Donaldson, Daniel James |
Kuripuni Masterton 5810 New Zealand |
15 Oct 2015 - 09 Jun 2017 |
| Individual | Donaldson, Nicole Annie |
Kuripuni Masterton 5810 New Zealand |
15 Oct 2015 - 09 Jun 2017 |
| Entity | Shb Trustees (2008) Limited Shareholder NZBN: 9429032917154 Company Number: 2092421 |
15 Oct 2015 - 09 Jun 2017 | |
| Entity | Antipodean Timber Holdings Limited Shareholder NZBN: 9429035333036 Company Number: 1525494 |
31 Mar 2005 - 31 Mar 2005 | |
| Other | Null - Nos D Lanod Trust | 27 Sep 2015 - 15 Oct 2015 | |
| Entity | Shb Trustees (2008) Limited Shareholder NZBN: 9429032917154 Company Number: 2092421 |
15 Oct 2015 - 09 Jun 2017 |
Ultimate Holding Company
Adam Peter Fookes Gresham - Director
Appointment date: 08 Jul 2004
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 28 May 2014
Barry Shawn O'sullivan - Director
Appointment date: 21 May 2014
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 21 May 2014
Barry Shaun O'sullivan - Director
Appointment date: 21 May 2014
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 21 May 2014
Christopher John Lynch - Director
Appointment date: 06 Aug 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Aug 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 06 Aug 2015
James Leonard Truman - Director
Appointment date: 09 Aug 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 09 Aug 2019
Andrew James Cranswick - Director
Appointment date: 02 Feb 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Feb 2022
John Daniel O'sullivan - Director (Inactive)
Appointment date: 08 Jul 2004
Termination date: 16 Apr 2021
Address: Hastings, Hastings, 4120 New Zealand
Address used since 27 Sep 2015
Alistair Healy Dore - Director (Inactive)
Appointment date: 08 Jul 2004
Termination date: 16 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Sep 2020
Address: New Plymouth, 4312 New Zealand
Address used since 27 Sep 2015
Roger David Hooker - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 09 Aug 2019
Address: Hastings, Hastings, 4120 New Zealand
Address used since 27 Sep 2015
Dale Jeffery Towers - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 16 Mar 2007
Address: Masterton,
Address used since 07 Apr 2005
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