For The Tumeke-Thru-Tubing, Limited was registered on 20 Sep 2016 and issued an NZ business identifier of 9429043335374. This registered LTD company has been supervised by 5 directors: Angela Seager Caldwell Ohlson - an active director whose contract began on 20 Sep 2016,
Roy Alexander Mackenzie - an inactive director whose contract began on 28 Mar 2019 and was terminated on 02 Sep 2023,
Daryl Earland Patterson - an inactive director whose contract began on 22 Feb 2017 and was terminated on 30 Oct 2020,
Robert David Blackley - an inactive director whose contract began on 06 Mar 2018 and was terminated on 30 Nov 2018,
Michael Paul Dobbyn - an inactive director whose contract began on 22 Feb 2017 and was terminated on 19 Feb 2018.
As stated in our data (updated on 28 Mar 2024), this company uses 5 addresess: 12 Kiteone Road, Rd 4, Parua Bay, 0174 (registered address),
12 Kiteone Road, Rd 4, Parua Bay, 0174 (service address),
Unit 2, 209 - 211 Connett Road East, Bell Block, New Plymouth, 4312 (physical address),
Unit 2, 209 - 211 Connett Road East, Bell Block, New Plymouth, 4312 (service address) among others.
Up to 11 Sep 2023, For The Tumeke-Thru-Tubing, Limited had been using Unit 2, 209 Connett Road East, Bell Block, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Ohlson, Peter Nelson (an individual) located at Rd 4, Parua Bay postcode 0174.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Ohlson, Angela Seager Caldwell - located at Rd 4, Whangarei. For The Tumeke-Thru-Tubing, Limited has been classified as "Oil and gas field services" (business classification B109010).
Other active addresses
Address #4: Unit 2, 209 - 211 Connett Road East, Bell Block, New Plymouth, 4312 New Zealand
Physical & service address used from 14 Sep 2022
Address #5: 12 Kiteone Road, Rd 4, Parua Bay, 0174 New Zealand
Registered & service address used from 11 Sep 2023
Principal place of activity
Unit 2, 209 Connett Road East, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: Unit 2, 209 Connett Road East, Bell Block, New Plymouth, 4312 New Zealand
Registered & service address used from 23 Aug 2023 to 11 Sep 2023
Address #2: Unit 1, 209 - 211 Connett Road East, Bell Block, New Plymouth, 4312 New Zealand
Physical address used from 22 Jul 2020 to 14 Sep 2022
Address #3: Unit 2, 209 - 211 Connett Road East, Bell Block, New Plymouth, 4312 New Zealand
Physical address used from 31 Aug 2017 to 22 Jul 2020
Address #4: 18 Aramoana Avenue, Devonport, Auckland, 0624 New Zealand
Physical address used from 08 Mar 2017 to 31 Aug 2017
Address #5: 12 Kiteone Road, Rd 4, Whangarei, 0174 New Zealand
Registered address used from 20 Sep 2016 to 21 Mar 2018
Address #6: 12 Kiteone Road, Rd 4, Whangarei, 0174 New Zealand
Physical address used from 20 Sep 2016 to 08 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Ohlson, Peter Nelson |
Rd 4 Parua Bay 0174 New Zealand |
28 Mar 2019 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Ohlson, Angela Seager Caldwell |
Rd 4 Whangarei 0174 New Zealand |
20 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackenzie, Roy Alexander |
Bell Block New Plymouth 4312 New Zealand |
28 Mar 2019 - 02 Sep 2023 |
Individual | Patterson, Daryl Earland |
Mangawhai Heads Mangawhai 0505 New Zealand |
28 Feb 2017 - 02 Sep 2023 |
Entity | For The Tumeke-thru-tubing, Limited Shareholder NZBN: 9429043335374 Company Number: 6095348 |
27 Jul 2017 - 28 Mar 2019 | |
Entity | Tumeke Thru Tubing Limited Shareholder NZBN: 9429043335374 Company Number: 6095348 |
Rd 4 Whangarei 0174 New Zealand |
27 Jul 2017 - 28 Mar 2019 |
Entity | Tumeke Thru Tubing Limited Shareholder NZBN: 9429043335374 Company Number: 6095348 |
Rd 4 Whangarei 0174 New Zealand |
27 Jul 2017 - 28 Mar 2019 |
Individual | Dobbyn, Michael Paul |
Tokoroa Tokoroa 3420 New Zealand |
28 Feb 2017 - 06 Mar 2018 |
Other | Ironbank Holdings Pty Ltd Company Number: 624620033 |
Ironbank Sa 5153 Australia |
06 Mar 2018 - 28 Mar 2019 |
Angela Seager Caldwell Ohlson - Director
Appointment date: 20 Sep 2016
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 20 Sep 2016
Roy Alexander Mackenzie - Director (Inactive)
Appointment date: 28 Mar 2019
Termination date: 02 Sep 2023
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 28 Mar 2019
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 27 Aug 2019
Daryl Earland Patterson - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 30 Oct 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Feb 2017
Robert David Blackley - Director (Inactive)
Appointment date: 06 Mar 2018
Termination date: 30 Nov 2018
Address: Ironbank, Sa, 5153 Australia
Address used since 06 Mar 2018
Michael Paul Dobbyn - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 19 Feb 2018
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 22 Feb 2017
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