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Kumeu Timber Treatments Limited

Type: NZ Limited Company (Ltd)
9429040514482
NZBN
91197
Company Number
Registered
Company Status
Current address
2 Airport Road
Whenuapai
Auckland 0618
New Zealand
Registered address used since 10 Oct 2014
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service address used since 05 Aug 2020

Kumeu Timber Treatments Limited, a registered company, was incorporated on 23 May 1974. 9429040514482 is the business number it was issued. This company has been managed by 3 directors: Dawne Maree Mihaere - an active director whose contract began on 04 Aug 2023,
Bruce Anderson - an inactive director whose contract began on 20 Jun 1983 and was terminated on 09 Jun 2023,
Wayne Anderson - an inactive director whose contract began on 20 Jun 1983 and was terminated on 01 Jun 1997.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (service address),
2 Airport Road, Whenuapai, Auckland, 0618 (registered address).
Kumeu Timber Treatments Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 05 Aug 2020.
A single entity owns all company shares (exactly 310000 shares) - Anderson & O'leary Limited - located at 1011, Whenuapai, Auckland.

Addresses

Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 10 Nov 2014 to 05 Aug 2020

Address #2: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 14 Jul 2002 to 10 Nov 2014

Address #3: 1st Floor, 133 Vincent Street, Auckland

Physical address used from 18 Aug 1997 to 14 Jul 2002

Address #4: Main Rd, R D Kumeu New Zealand

Registered address used from 27 Jun 1997 to 10 Oct 2014

Address #5: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 27 Jun 1997 to 18 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 310000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 310000
Entity (NZ Limited Company) Anderson & O'leary Limited
Shareholder NZBN: 9429040725222
Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Bruce Whenuapai
Auckland
Other Anderson O'leary Limited Whenuapai
Auckland

New Zealand
Directors

Dawne Maree Mihaere - Director

Appointment date: 04 Aug 2023

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 04 Aug 2023


Bruce Anderson - Director (Inactive)

Appointment date: 20 Jun 1983

Termination date: 09 Jun 2023

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 19 Apr 2017


Wayne Anderson - Director (Inactive)

Appointment date: 20 Jun 1983

Termination date: 01 Jun 1997

Address: Taupaki,

Address used since 20 Jun 1983

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