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For The Tumeke-thru-tubing, Limited

Type: NZ Limited Company (Ltd)
9429043335374
NZBN
6095348
Company Number
Registered
Company Status
91207713917
Australian Business Number
B109010
Industry classification code
Oil And Gas Field Services
Industry classification description
Current address
83 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 21 Mar 2018
Unit 1, 209 Connett Road East
Bell Block
New Plymouth 4312
New Zealand
Postal address used since 14 Jul 2020
Unit 2, 209 Connett Road East
Bell Block
New Plymouth 4312
New Zealand
Office & delivery address used since 06 Sep 2022

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).

Addresses

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

Contact info
64 06 2220255
Phone
64 21 407021
Phone
angie@tumekethrutubing.com
Email
www.tumekethrutubing.com
14 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Ohlson, Peter Nelson Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Ohlson, Angela Seager Caldwell Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Roy Alexander Bell Block
New Plymouth
4312
New Zealand
Individual Patterson, Daryl Earland Mangawhai Heads
Mangawhai
0505
New Zealand
Entity For The Tumeke-thru-tubing, Limited
Shareholder NZBN: 9429043335374
Company Number: 6095348
Entity Tumeke Thru Tubing Limited
Shareholder NZBN: 9429043335374
Company Number: 6095348
Rd 4
Whangarei
0174
New Zealand
Entity Tumeke Thru Tubing Limited
Shareholder NZBN: 9429043335374
Company Number: 6095348
Rd 4
Whangarei
0174
New Zealand
Individual Dobbyn, Michael Paul Tokoroa
Tokoroa
3420
New Zealand
Other Ironbank Holdings Pty Ltd
Company Number: 624620033
Ironbank
Sa
5153
Australia
Directors

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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