Tumu Gisborne Limited

Tumu Gisborne Limited was incorporated on 18 Mar 1993 and issued a business number of 9429038883736. The registered LTD company has been supervised by 9 directors: John Daniel O'sullivan - an active director whose contract began on 30 Jun 1994,
Barry Shawn O'sullivan - an active director whose contract began on 23 Feb 2021,
Paul Murray Reeve - an active director whose contract began on 23 Feb 2021,
Roger David Hooker - an inactive director whose contract began on 19 Oct 2000 and was terminated on 22 Feb 2021,
Peter Francis Frame - an inactive director whose contract began on 30 Jun 1994 and was terminated on 31 Dec 2002.
According to our information (last updated on 21 Nov 2021), the company filed 1 address: 1215 Maraekakaho Road, Hastings (type: physical, registered).
Up until 06 Oct 2009, Tumu Gisborne Limited had been using Maraekakaho Road, Stortford Lodge, Hastings as their physical address.
BizDb identified previous names for the company: from 13 Jan 1999 to 07 May 2003 they were named Tumu Building Supplies (Gisborne) Limited, from 03 Jun 1994 to 13 Jan 1999 they were named Tumu Timbers (Gisborne) Limited and from 18 Mar 1993 to 03 Jun 1994 they were named Tennyson Street Shelf (No.18) Limited.
A total of 111595 shares are issued to 3 groups (3 shareholders in total). In the first group, 3657 shares are held by 1 entity, namely:
Corrina Scott (an individual) located at Inner Kaiti, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 21.72% shares (exactly 24236 shares) and includes
D and L Bignell - located at Rd 1, Gisborne.
The next share allocation (83702 shares, 75.01%) belongs to 1 entity, namely:
Tumu Merchants Limited, located at Rd 5, Hastings (an entity). Tumu Gisborne Limited is classified as "Timber wholesaling" (business classification F333110).

Principal place of activity

356 Childers Road, Gisborne, Gisborne, 4010 New Zealand

Previous addresses

Address: Maraekakaho Road, Stortford Lodge, Hastings

Physical address used from 06 May 1997 to 06 Oct 2009

Address: Sainsbury Logan & Williams, Solicitors, 35 Tennyson Street, Napier

Registered address used from 08 Jul 1994 to 06 Oct 2009

Previous Shareholders

Ultimate Holding Company

John Daniel O'sullivan - Director

Appointment date: 30 Jun 1994

Barry Shawn O'sullivan - Director

Appointment date: 23 Feb 2021

Paul Murray Reeve - Director

Appointment date: 23 Feb 2021

Roger David Hooker - Director (Inactive)

Appointment date: 19 Oct 2000

Termination date: 22 Feb 2021

Peter Francis Frame - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 31 Dec 2002

Daniel George Hector Frame - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 31 Dec 2002

Edwin Ernest Brown - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 01 Feb 2000

Stuart John Webster - Director (Inactive)

Appointment date: 18 Mar 1993

Termination date: 30 Jun 1994

Gerard John Sullivan - Director (Inactive)

Appointment date: 18 Mar 1993

Termination date: 30 Jun 1994