Tumu Merchants Limited

Tumu Merchants Limited was started on 20 Dec 2002 and issued a business number of 9429036188482. This registered LTD company has been run by 5 directors: John Daniel O'sullivan - an active director whose contract started on 20 Dec 2002,
Paul Murray Reeve - an active director whose contract started on 18 Dec 2020,
Barry Shawn O'sullivan - an active director whose contract started on 18 Dec 2020,
Hamish John Frame - an active director whose contract started on 30 Mar 2023,
Roger David Hooker - an inactive director whose contract started on 20 Dec 2002 and was terminated on 30 Mar 2023.
As stated in our information (updated on 15 Apr 2024), this company registered 5 addresess: 1215 Maraekakaho Road, Longlands, Hastings, 4175 (office address),
Level 1, 24 Porter Drive, Havelock North, 4130 (service address),
Level 1, 24 Porter Drive, Havelock North, 4130 (registered address),
Level 1, 24 Porter Drive, Havelock North, 4130 (physical address) among others.
Until 24 Nov 2022, Tumu Merchants Limited had been using 1215 Maraekakaho Road, Rd 5, Hastings as their registered address.
A total of 3787786 shares are allocated to 11 groups (24 shareholders in total). In the first group, 50730 shares are held by 3 entities, namely:
Frame, Hamish John (an individual) located at Bluff Hill, Napier postcode 4110,
Frame, Trudy Antoinette (an individual) located at Rd 2, Palmerston North postcode 4472,
Frame, Mark Stephen (an individual) located at Rd 2, Palmerston North postcode 4472.
The second group consists of 3 shareholders, holds 0.61 per cent shares (exactly 23204 shares) and includes
Sainsbury Hibberd Trustee Company Limited - located at Napier South, Napier,
Reeve, Lisa Mary - located at Frimley, Hastings,
Reeve, Paul Murray - located at Frimley, Hastings.
The next share allocation (2083 shares, 0.05%) belongs to 2 entities, namely:
Beal, Maria Christina, located at Rd 2, Napier (an individual),
Beal, Stephen Gregory, located at Rd 2, Napier (an individual). Tumu Merchants Limited is categorised as "Accounting service" (business classification M693220).

Other active addresses

Address #4: Level 1, 24 Porter Drive, Havelock North, 4130 New Zealand

Service & registered address used from 19 Jun 2023

Principal place of activity

1215 Maraekakaho Road, Longlands, Hastings, 4175 New Zealand

Previous addresses

Address #1: 1215 Maraekakaho Road, Rd 5, Hastings, 4175 New Zealand

Registered & physical address used from 16 Apr 2014 to 24 Nov 2022

Address #2: C/-tumu Timbers Ltd, 1215 Maraekakaho Road, Hastings, 4175 New Zealand

Physical & registered address used from 26 Jun 2013 to 16 Apr 2014

Address #3: C/-tumu Timbers Ltd, 1215 Maraekakaho Road, Hastings New Zealand

Registered address used from 13 Dec 2006 to 26 Jun 2013

Address #4: C/-tumu Timbers Limited, 1215 Maraekakaho Road, Hastings New Zealand

Physical address used from 13 Dec 2006 to 26 Jun 2013

Address #5: C/- Tumu Timbers (hastings) Limited, 1215 Maraekakaho Road, Hastings

Physical & registered address used from 20 Dec 2002 to 13 Dec 2006

Previous Shareholders

Ultimate Holding Company

John Daniel O'sullivan - Director

Appointment date: 20 Dec 2002

Paul Murray Reeve - Director

Appointment date: 18 Dec 2020

Barry Shawn O'sullivan - Director

Appointment date: 18 Dec 2020

Hamish John Frame - Director

Appointment date: 30 Mar 2023

Roger David Hooker - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 30 Mar 2023