Kiwi Lumber (Putaruru) Limited, a registered company, was registered on 20 Nov 1998. 9429037716844 is the NZ business number it was issued. This company has been managed by 11 directors: Adam Peter Fookes Gresham - an active director whose contract began on 02 Jul 1999,
Barry Shaun O'sullivan - an active director whose contract began on 21 May 2014,
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.
Last updated on 03 Jun 2025, BizDb's data contains detailed information about 2 addresses the company uses, 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 (Putaruru) Limited had been using 1215 Maraekakaho Road, Hastings as their physical address until 16 Dec 2013.
A total of 4390773 shares are allotted to 3 shareholders (2 groups). The first group consists of 68889 shares (1.57 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 4321884 shares (98.43 per cent).
Previous addresses
Address #1: 1215 Maraekakaho Road, Hastings New Zealand
Physical & registered address used from 20 Aug 2009 to 16 Dec 2013
Address #2: Tumu Timbers (hastings) Limited, Maraekakaho Road, Hastings
Registered address used from 12 Apr 2000 to 20 Aug 2009
Address #3: Tumu Timbers (hastings) Limited, Maraekakaho Road, Hastings
Physical address used from 20 Nov 1998 to 20 Aug 2009
Basic Financial info
Total number of Shares: 4390773
Annual return filing month: September
Annual return last filed: 06 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 68889 | |||
| Individual | Kaye, John |
Pyes Pa Tauranga 3112 New Zealand |
14 Sep 2021 - |
| Individual | Kaye, Glenys Carol |
Pyes Pa Tauranga 3112 New Zealand |
14 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 4321884 | |||
| Other (Other) | Kiwi Lumber Holdings Limited |
205 Hastings Street South Hastings 4122 New Zealand |
20 Nov 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Grant |
Springfield Rotorua 3015 New Zealand |
01 Sep 2011 - 01 Nov 2019 |
Ultimate Holding Company
Adam Peter Fookes Gresham - Director
Appointment date: 02 Jul 1999
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 28 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
Barry Shawn 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: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Sep 2024
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: 20 Nov 1998
Termination date: 16 Apr 2021
Address: Hastings, 4120 New Zealand
Address used since 25 Sep 2015
Alistair Healy Dore - Director (Inactive)
Appointment date: 27 Nov 1998
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: 02 Jul 1999
Termination date: 09 Aug 2019
Address: Hastings, 4120 New Zealand
Address used since 25 Sep 2015
Paul Trevor Mccreedy - Director (Inactive)
Appointment date: 12 Nov 2001
Termination date: 06 May 2004
Address: Dannevirke,
Address used since 12 Nov 2001
Mathew Bond - Director (Inactive)
Appointment date: 16 Sep 1999
Termination date: 11 Jun 2001
Address: R D 1, Tirau,
Address used since 16 Sep 1999
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