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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcclure, Keitha Marie |
Papamoa |
15 Dec 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccormick, Richard Paul |
Papamoa |
15 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adamson, Paul John |
Tauranga |
15 Dec 1999 - 27 Apr 2022 |
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
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