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Tumu Dannevirke Limited

Type: NZ Limited Company (Ltd)
9429039472939
NZBN
386214
Company Number
Registered
Company Status
47490510
GST Number
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
198 High Street
Dannevirke
Dannevirke 4930
New Zealand
Postal & delivery address used since 21 May 2020
810 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 16 Sep 2022

Tumu Dannevirke Limited was launched on 04 May 1988 and issued an NZBN of 9429039472939. This registered LTD company has been supervised by 10 directors: Bruce James Mcewen - an active director whose contract began on 31 Aug 2022,
Bevan John Mckenzie - an active director whose contract began on 16 Dec 2022,
Kristine Margaret Gerken - an inactive director whose contract began on 31 Aug 2022 and was terminated on 16 Dec 2022,
John Daniel O'sullivan - an inactive director whose contract began on 04 May 1988 and was terminated on 31 Aug 2022,
Barry Shawn O'sullivan - an inactive director whose contract began on 23 Feb 2021 and was terminated on 31 Aug 2022.
As stated in BizDb's information (updated on 28 Mar 2024), the company filed 1 address: 198 High Street, Dannevirke, Dannevirke, 4930 (category: office, registered).
Up until 16 Sep 2022, Tumu Dannevirke Limited had been using 1215 Maraekakaho Road, Hastings as their physical address.
BizDb found old names used by the company: from 15 Jun 1999 to 04 Mar 2003 they were called Tumu Building Supplies Dannevirke Limited, from 04 May 1988 to 15 Jun 1999 they were called Tumu Timbers (Dvke) Limited.
A total of 642902 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 629273 shares are held by 1 entity, namely:
Fletcher Distribution Limited (an entity) located at Penrose, Auckland postcode 1061.
Then there is a group that consists of 2 shareholders, holds 2.12 per cent shares (exactly 13629 shares) and includes
Clark, Patricia - located at Rd 8, Dannevirke,
Sharp, Jeffrey Robert - located at Rd 8, Dannevirke. Tumu Dannevirke Limited is categorised as "Timber wholesaling" (ANZSIC F333110).

Addresses

Principal place of activity

198 High Street, Dannevirke, Dannevirke, 4930 New Zealand


Previous addresses

Address #1: 1215 Maraekakaho Road, Hastings New Zealand

Physical & registered address used from 06 Oct 2009 to 16 Sep 2022

Address #2: Tumu Timbers Limited, Maraekakaho Road, Hastings

Registered address used from 06 May 1997 to 06 Oct 2009

Address #3: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #4: Maraekakaho Road, Hastings

Physical address used from 20 Feb 1992 to 06 Oct 2009

Contact info
64 6 3744260
15 Oct 2018 Phone
www.tumuitm.co.nz
Website
www.tumu.co.nz
04 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 642902

Annual return filing month: September

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 629273
Entity (NZ Limited Company) Fletcher Distribution Limited
Shareholder NZBN: 9429037629410
Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 13629
Individual Clark, Patricia Rd 8
Dannevirke
4978
New Zealand
Individual Sharp, Jeffrey Robert Rd 8
Dannevirke
4978
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Withey, Brent Warren Dannevirke
Dannevirke
4930
New Zealand
Entity Navilluso Holdings Limited
Shareholder NZBN: 9429039002976
Company Number: 542769
Entity Tumu Merchants Limited
Shareholder NZBN: 9429036188482
Company Number: 1265666
Rd 5
Hastings
4175
New Zealand
Entity Tumu Merchants Limited
Shareholder NZBN: 9429036188482
Company Number: 1265666
Rd 5
Hastings
4175
New Zealand
Entity Tumu Merchants Limited
Shareholder NZBN: 9429036188482
Company Number: 1265666
Rd 5
Hastings
4175
New Zealand
Individual Clarke, Patricia Rd 8
Dannevirke
4978
New Zealand
Individual Sharp, Jeffrey Robert Rd 8
Dannevirke
4978
New Zealand
Other M & T Family Trust
Individual Withey, Maree Catherine Dannevirke
Dannevirke
4930
New Zealand
Other Adrian Arthur & Deborah Ann Hill
Other Null - Adrian Arthur & Deborah Ann Hill
Other Null - M & T Family Trust
Individual O'leary, Keady Mathew Dannevirke
Entity Navilluso Holdings Limited
Shareholder NZBN: 9429039002976
Company Number: 542769

Ultimate Holding Company

30 Aug 2022
Effective Date
Fletcher Building Limited
Name
Ltd
Type
1104175
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bruce James Mcewen - Director

Appointment date: 31 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Aug 2022


Bevan John Mckenzie - Director

Appointment date: 16 Dec 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Apr 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Dec 2022


Kristine Margaret Gerken - Director (Inactive)

Appointment date: 31 Aug 2022

Termination date: 16 Dec 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Aug 2022


John Daniel O'sullivan - Director (Inactive)

Appointment date: 04 May 1988

Termination date: 31 Aug 2022

Address: Hastings, 4174 New Zealand

Address used since 19 Apr 2016


Barry Shawn O'sullivan - Director (Inactive)

Appointment date: 23 Feb 2021

Termination date: 31 Aug 2022

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 23 Feb 2021


Paul Murray Reeve - Director (Inactive)

Appointment date: 23 Feb 2021

Termination date: 31 Aug 2022

Address: Frimley, Hastings, 4120 New Zealand

Address used since 23 Feb 2021


Roger David Hooker - Director (Inactive)

Appointment date: 05 Dec 2000

Termination date: 22 Feb 2021

Address: Hastings, 4120 New Zealand

Address used since 19 Apr 2016


Mark Stephen Frame - Director (Inactive)

Appointment date: 31 Mar 1994

Termination date: 16 Feb 2005

Address: R D 8, Dannevirke,

Address used since 31 Mar 1994


Edwin Ernest Brown - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 01 Feb 2000

Address: Knightsbridge, Taradale,

Address used since 01 Apr 1998


Hugh Daniel O'sullivan - Director (Inactive)

Appointment date: 04 May 1988

Termination date: 31 Mar 1994

Address: Rd 8, Dannevirke,

Address used since 04 May 1988

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