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Tumu Timbers Limited

Type: NZ Limited Company (Ltd)
9429039466792
NZBN
388436
Company Number
Registered
Company Status
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
1215 Maraekakaho Road
Hastings New Zealand
Registered address used since 13 Dec 2006
Po Box 2308
Hastings
Hastings 4156
New Zealand
Postal address used since 07 Jun 2022
1219 Maraekakaho Road
Longlands
Hastings 4175
New Zealand
Delivery address used since 07 Jun 2022

Tumu Timbers Limited, a registered company, was registered on 04 May 1988. 9429039466792 is the number it was issued. "Timber wholesaling" (business classification F333110) is how the company has been classified. This company has been run by 7 directors: John Daniel O'sullivan - an active director whose contract began on 04 May 1988,
Barry Shawn O'sullivan - an active director whose contract began on 05 Feb 2019,
James Truman - an active director whose contract began on 09 Mar 2021,
Roger David Hooker - an inactive director whose contract began on 19 Jun 2000 and was terminated on 05 Feb 2019,
Brendan Kevin O'sullivan - an inactive director whose contract began on 31 Aug 2005 and was terminated on 23 Jul 2010.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 1219 Maraekakaho Road, Longlands, Hastings, 4175 (office address),
26 Tumu Way, Hastings, 4175 (physical address),
26 Tumu Way, Hastings, 4175 (service address),
Po Box 2308, Hastings, Hastings, 4156 (postal address) among others.
Tumu Timbers Limited had been using 1219 Maraekakaho Road, Rd 5, Hastings as their physical address up until 16 Jun 2022.
More names for the company, as we found at BizDb, included: from 04 May 1988 to 25 Sep 2002 they were named Tumu Timbers (Hastings) Limited.
A total of 2132153 shares are allocated to 10 shareholders (5 groups). The first group consists of 53304 shares (2.5 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1845468 shares (86.55 per cent). Lastly the next share allotment (22407 shares 1.05 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 26 Tumu Way, Hastings, 4175 New Zealand

Physical & service address used from 16 Jun 2022

Principal place of activity

1219 Maraekakaho Road, Longlands, Hastings, 4175 New Zealand


Previous addresses

Address #1: 1219 Maraekakaho Road, Rd 5, Hastings, 4175 New Zealand

Physical address used from 15 Jun 2022 to 16 Jun 2022

Address #2: Tumu Timbers Ltd, Maraekakaho Rd, Hastings

Registered address used from 06 May 1997 to 13 Dec 2006

Address #3: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #4: Maraekakaho Road, Hastings New Zealand

Physical address used from 20 Feb 1992 to 15 Jun 2022

Contact info
64 6 8730997
Phone
64 6 8737500
07 Jun 2022 Phone
ttl.reception@tumu.co.nz
07 Jun 2022 Email
www.tumutimbers.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2132153

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 53304
Entity (NZ Limited Company) H&t Caldwell Family Trustees Limited
Shareholder NZBN: 9429047001640
Masterton
Masterton
5810
New Zealand
Individual Caldwell, Tracey Maree Taradale
Napier
4112
New Zealand
Individual Caldwell, Heath Kyle Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1845468
Entity (NZ Limited Company) Navilluso Holdings Limited
Shareholder NZBN: 9429039002976
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 22407
Entity (NZ Limited Company) Sainsbury Logan & Williams Nominees Limited
Shareholder NZBN: 9429040223414
Napier

New Zealand
Shares Allocation #4 Number of Shares: 105487
Individual Cranswick, Andrew James Havelock North
Havelock North
4130
New Zealand
Individual Cranswick, Jessica Mary Havelock North
Havelock North
4130
New Zealand
Individual Cranswick, Jeremy Philip Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 105487
Individual Truman, James Rd 2
Hastings
4172
New Zealand
Individual Truman, Lara Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cranswick, Jessica Mary Havelock North
Havelock North
4130
New Zealand
Individual Cranswick, Andrew James Havelock North
Havelock North
4130
New Zealand
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings

New Zealand
Individual O'sullivan, John Daniel Hastings
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings

New Zealand
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings

New Zealand
Individual Cranswick, Jeremy Philip Havelock North
Havelock North
4130
New Zealand

Ultimate Holding Company

Navilluso Holdings Limited
Name
Ltd
Type
542769
Ultimate Holding Company Number
NZ
Country of origin
1215 Maraekakaho Road
Hastings 4175
New Zealand
Address
Directors

John Daniel O'sullivan - Director

Appointment date: 04 May 1988

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 21 Jun 2010


Barry Shawn O'sullivan - Director

Appointment date: 05 Feb 2019

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 05 Feb 2019


James Truman - Director

Appointment date: 09 Mar 2021

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 09 Mar 2021


Roger David Hooker - Director (Inactive)

Appointment date: 19 Jun 2000

Termination date: 05 Feb 2019

Address: Hastings, 4120 New Zealand

Address used since 13 Jun 2016


Brendan Kevin O'sullivan - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 23 Jul 2010

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 21 Jun 2010


Hugh Daniel O'sullivan - Director (Inactive)

Appointment date: 04 May 1988

Termination date: 10 Mar 2001

Address: Hastings,

Address used since 04 May 1988


Edwin Ernest Brown - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 01 Feb 2000

Address: Napier,

Address used since 01 Apr 1998

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