Kiwi Lumber Holdings Limited

Kiwi Lumber Holdings Limited, a registered company, was incorporated on 09 Mar 1999. 9429037656799 is the NZBN it was issued. This company has been run by 10 directors: Adam Peter Fookes Gresham - an active director whose contract began on 09 Mar 1999,
Barry Shawn 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,
Andrew James Cranswick - an active director whose contract began on 02 Feb 2022.
Updated on 16 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: First Floor, 205 Hastings Street South, Hastings, 4122 (registered address),
61 Tennyson Street, Napier, 4110 (physical address),
61 Tennyson Street, Napier, 4110 (service address).
Kiwi Lumber Holdings Limited had been using 1215 Maraekakaho Road, Hastings as their registered address up until 03 Jun 2014.
Other names used by the company, as we identified at BizDb, included: from 09 Mar 1999 to 21 Mar 2001 they were called Kiwi Group Management Limited.
A total of 20809703 shares are allocated to 15 shareholders (9 groups). The first group includes 48780 shares (0.23 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 169918 shares (0.82 per cent). Finally there is the third share allotment (1243837 shares 5.98 per cent) made up of 1 entity.

Previous addresses

Address #1: 1215 Maraekakaho Road, Hastings New Zealand

Registered & physical address used from 20 Aug 2009 to 03 Jun 2014

Address #2: C/- Tumu Timbers (hastings) Limited, Maraekakaho Road, Hastings

Registered address used from 12 Apr 2000 to 20 Aug 2009

Address #3: C/- Tumu Timbers (hastings) Limited, Maraekakaho Road, Hastings

Physical address used from 09 Mar 1999 to 20 Aug 2009

Previous Shareholders

Adam Peter Fookes Gresham - Director

Appointment date: 09 Mar 1999

Barry Shawn O'sullivan - Director

Appointment date: 21 May 2014

Christopher John Lynch - Director

Appointment date: 06 Aug 2015

James Leonard Truman - Director

Appointment date: 09 Aug 2019

Andrew James Cranswick - Director

Appointment date: 02 Feb 2022

Alistair Healy Dore - Director (Inactive)

Appointment date: 09 Mar 1999

Termination date: 16 Apr 2021

John Daniel O'sullivan - Director (Inactive)

Appointment date: 09 Mar 1999

Termination date: 16 Apr 2021

Roger David Hooker - Director (Inactive)

Appointment date: 28 Feb 2001

Termination date: 09 Aug 2019

Paul Trevor Mccreedy - Director (Inactive)

Appointment date: 12 Nov 2001

Termination date: 06 May 2004

Mathew Bond - Director (Inactive)

Appointment date: 28 Feb 2001

Termination date: 11 Jun 2001