Shortcuts

Tree Wise Men Limited

Type: NZ Limited Company (Ltd)
9429037408824
NZBN
1007136
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Jul 2020

Tree Wise Men Limited was registered on 15 Dec 1999 and issued a New Zealand Business Number of 9429037408824. The registered LTD company has been run by 2 directors: Richard Paul Mccormick - an active director whose contract began on 15 Dec 1999,
Paul John Adamson - an inactive director whose contract began on 15 Dec 1999 and was terminated on 31 Mar 2021.
According to BizDb's data (last updated on 18 Apr 2024), this company uses 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 06 Jul 2020, Tree Wise Men Limited had been using 30 Cameron Road, Tauranga as their registered address.
BizDb identified past names for this company: from 15 Dec 1999 to 23 Aug 2004 they were called T.w. (2) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcclure, Keitha Marie (an individual) located at Papamoa.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccormick, Richard Paul - located at Papamoa.

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 05 Jul 2018 to 06 Jul 2020

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 26 Jan 2009 to 05 Jul 2018

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 26 Jan 2009 to 06 Jul 2020

Address: 97 Edgecumbe Road, Tauranga

Registered address used from 29 Jun 2002 to 26 Jan 2009

Address: 97 Edgecumbe Rd, Tauranga

Physical address used from 29 Jun 2002 to 26 Jan 2009

Address: 97 Edgecumbe Road, Tauranga, Auckland

Physical address used from 05 Jul 2001 to 05 Jul 2001

Address: 97 Edgecumbe Rd, Tauranga, Auckland

Physical address used from 05 Jul 2001 to 29 Jun 2002

Address: C/- Cronin Morton-adair, 15 First Avenue, Tauranga

Registered address used from 08 Jun 2001 to 29 Jun 2002

Address: C/- Cronin Morton-adair, 15 First Avenue, Tauranga

Physical address used from 08 Jun 2001 to 05 Jul 2001

Address: C/- Cronin Morton-adair, 15 First Avenue, Tauranga

Registered address used from 12 Apr 2000 to 08 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcclure, Keitha Marie Papamoa
Shares Allocation #2 Number of Shares: 50
Individual Mccormick, Richard Paul Papamoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adamson, Paul John Tauranga
Directors

Richard Paul Mccormick - Director

Appointment date: 15 Dec 1999

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Jun 2016


Paul John Adamson - Director (Inactive)

Appointment date: 15 Dec 1999

Termination date: 31 Mar 2021

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 27 Jun 2016

Nearby companies