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.
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
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 | Period |
---|---|---|---|
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 |
23 Oct 2018 - |
Individual | Caldwell, Tracey Maree |
Taradale Napier 4112 New Zealand |
23 Oct 2018 - |
Individual | Caldwell, Heath Kyle |
Taradale Napier 4112 New Zealand |
23 Oct 2018 - |
Shares Allocation #2 Number of Shares: 1845468 | |||
Entity (NZ Limited Company) | Navilluso Holdings Limited Shareholder NZBN: 9429039002976 |
Havelock North 4130 New Zealand |
04 May 1988 - |
Shares Allocation #3 Number of Shares: 22407 | |||
Entity (NZ Limited Company) | Sainsbury Logan & Williams Nominees Limited Shareholder NZBN: 9429040223414 |
Napier New Zealand |
07 Feb 2023 - |
Shares Allocation #4 Number of Shares: 105487 | |||
Individual | Cranswick, Andrew James |
Havelock North Havelock North 4130 New Zealand |
23 Oct 2018 - |
Individual | Cranswick, Jessica Mary |
Havelock North Havelock North 4130 New Zealand |
23 Oct 2018 - |
Individual | Cranswick, Jeremy Philip |
Havelock North Havelock North 4130 New Zealand |
23 Oct 2018 - |
Shares Allocation #5 Number of Shares: 105487 | |||
Individual | Truman, James |
Rd 2 Hastings 4172 New Zealand |
02 Oct 2012 - |
Individual | Truman, Lara |
Rd 2 Hastings 4172 New Zealand |
02 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cranswick, Jessica Mary |
Havelock North Havelock North 4130 New Zealand |
19 Oct 2015 - 06 Jul 2018 |
Individual | Cranswick, Andrew James |
Havelock North Havelock North 4130 New Zealand |
19 Oct 2015 - 06 Jul 2018 |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings New Zealand |
02 Oct 2012 - 12 Apr 2022 |
Individual | O'sullivan, John Daniel |
Hastings |
04 May 1988 - 28 Aug 2012 |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings New Zealand |
02 Oct 2012 - 12 Apr 2022 |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings New Zealand |
02 Oct 2012 - 12 Apr 2022 |
Individual | Cranswick, Jeremy Philip |
Havelock North Havelock North 4130 New Zealand |
19 Oct 2015 - 06 Jul 2018 |
Ultimate Holding Company
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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