Tumu Frame & Truss Limited, a registered company, was incorporated on 08 Jun 2017. 9429046175854 is the NZBN it was issued. "Wooden structural component mfg" (business classification C149260) is how the company was classified. This company has been managed by 8 directors: Bevan John Mckenzie - an active director whose contract began on 16 Dec 2022,
Julie Jang - an active director whose contract began on 28 Mar 2024,
Bruce James Mcewen - an inactive director whose contract began on 31 Aug 2022 and was terminated on 28 Mar 2024,
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 08 Jun 2017 and was terminated on 31 Aug 2022.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 1300 Omahu Road, Hastings, 4175 (category: office, registered).
Tumu Frame & Truss Limited had been using 1215 Maraekakaho Road, Rd 5, Hastings as their physical address up until 16 Sep 2022.
A single entity owns all company shares (exactly 672535 shares) - Fletcher Distribution Limited - located at 4175, Penrose, Auckland.
Principal place of activity
1300 Omahu Road, Hastings, 4175 New Zealand
Previous address
Address #1: 1215 Maraekakaho Road, Rd 5, Hastings, 4175 New Zealand
Physical & registered address used from 08 Jun 2017 to 16 Sep 2022
Basic Financial info
Total number of Shares: 672535
Annual return filing month: September
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 672535 | |||
| Entity (NZ Limited Company) | Fletcher Distribution Limited Shareholder NZBN: 9429037629410 |
Penrose Auckland 1061 New Zealand |
06 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 |
13 Aug 2022 - 06 Sep 2022 | |
| Entity | Tumu Hawkes Bay Limited Shareholder NZBN: 9429031471602 Company Number: 3015760 |
08 Jun 2017 - 13 Aug 2022 | |
| Entity | Tumu Timbers Limited Shareholder NZBN: 9429039466792 Company Number: 388436 |
08 Jun 2017 - 12 Aug 2022 | |
| Entity | Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 |
Rd 5 Hastings 4175 New Zealand |
13 Aug 2022 - 06 Sep 2022 |
| Entity | Tumu Hawkes Bay Limited Shareholder NZBN: 9429031471602 Company Number: 3015760 |
Hastings 4153 New Zealand |
08 Jun 2017 - 13 Aug 2022 |
| Entity | Tumu Timbers Limited Shareholder NZBN: 9429039466792 Company Number: 388436 |
Hastings New Zealand |
08 Jun 2017 - 12 Aug 2022 |
Ultimate Holding Company
Bevan John Mckenzie - Director
Appointment date: 16 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Dec 2022
Julie Jang - Director
Appointment date: 28 Mar 2024
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Mar 2024
Bruce James Mcewen - Director (Inactive)
Appointment date: 31 Aug 2022
Termination date: 28 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 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: 08 Jun 2017
Termination date: 31 Aug 2022
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 08 Jun 2017
James Truman - Director (Inactive)
Appointment date: 05 Feb 2019
Termination date: 31 Aug 2022
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 05 Feb 2019
Barry Shawn O'sullivan - Director (Inactive)
Appointment date: 02 Dec 2020
Termination date: 31 Aug 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 02 Dec 2020
Roger David Hooker - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 05 Feb 2019
Address: Raureka, Hastings, 4120 New Zealand
Address used since 08 Jun 2017
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