General information
Tumu Napier Limited
Type: NZ Limited Company (Ltd)9429031509602
New Zealand Business Number
2505829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333110 - Timber Wholesaling
Industry classification codes with description
Tumu Napier Limited (issued an NZBN of 9429031509602) was launched on 16 Jun 2010. 5 addresess are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 1215 Maraekakaho Road, Hastings had been their physical address, until 16 Sep 2022. 1330717 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1330717 shares (100% of shares), namely:
Tumu Hawkes Bay 2022 Limited (an entity) located at Penrose, Auckland postcode 1061. "Timber wholesaling" (business classification F333110) is the category the ABS issued to Tumu Napier Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-tumu Merchants Ltd, 1215 Maraekakaho Road, Hastings, 4175 | Other (Address For Share Register) | 17 Sep 2013 |
| 55 Thames Street, Pandora, Napier, 4110 | Delivery | 03 Sep 2020 |
| 1215 Maraekakaho Road, Hastings, 4175 | Other (Address For Share Register) | 03 Sep 2020 |
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 16 Sep 2022 |
Contact info
64 6 8766222
Phone (Phone)
64 6 8726222
Phone (Phone)
www.tumuitm.co.nz
Website
www.tumu.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - current |
|
Kristine Margaret Gerken
St Heliers, Auckland, 1071
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - 16 Dec 2022 |
|
John Daniel O'sullivan
Rd4, Hastings, 4174
Address used since 30 Sep 2015 |
Director | 16 Jun 2010 - 31 Aug 2022 |
|
Paul Murray Reeve
Frimley, Hastings, 4120
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - 31 Aug 2022 |
|
Barry Shawn O'sullivan
Rd 12, Havelock North, 4294
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - 31 Aug 2022 |
|
Roger David Hooker
Hastings, 4120
Address used since 30 Sep 2015 |
Director | 16 Jun 2010 - 22 Feb 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 16 Sep 2022 |
Principal place of activity
| 55 Thames Street , Pandora , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 1215 Maraekakaho Road, Hastings, 4175 | Physical & registered | 11 Sep 2020 - 16 Sep 2022 |
| 1215 Maraekakaho Road, Hastings, 4175 | Physical & registered | 25 Sep 2013 - 11 Sep 2020 |
| C/-tumu Merchants Ltd, 1215 Maraekakaho Road, Hastings | Physical & registered | 16 Jun 2010 - 25 Sep 2013 |
Financial Data
Financial info
1330717
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1330717
| Shareholder Name | Address | Period |
|---|---|---|
|
Tumu Hawkes Bay 2022 Limited Shareholder NZBN: 9429050787845 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
06 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
13 Aug 2022 - 06 Sep 2022 | |
|
Tumu Hawkes Bay Limited Shareholder NZBN: 9429031471602 Company Number: 3015760 Entity |
1215 Maraekakaho Road Hastings 4153 |
02 Jul 2010 - 13 Aug 2022 |
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
13 Aug 2022 - 06 Sep 2022 | |
|
Tumu Hawkes Bay Limited Shareholder NZBN: 9429031471602 Company Number: 3015760 Entity |
1215 Maraekakaho Road Hastings 4153 |
02 Jul 2010 - 13 Aug 2022 |
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
16 Jun 2010 - 02 Jul 2010 | |
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
16 Jun 2010 - 02 Jul 2010 |
Ultimate Holding Company
| Effective Date | 30 Aug 2022 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
Location
Companies nearby
 |
Permapine Limited 1215 Maraekakaho Road |
|
Killarney Capital Limited 1215 Maraekakaho Road |
|
Tumu Gisborne Limited 1215 Maraekakaho Road |
|
Tumu Timbers Limited 1215 Maraekakaho Road |
|
Redwoods Remanufacturing Limited 1215 Maraekakaho Road |
|
Frimley Lifestyle Village Limited 1215 Maraekakaho Road |
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|
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