General information
Tumu Masterton Limited
Type: NZ Limited Company (Ltd)9429033712918
New Zealand Business Number
1891824
Company Number
Registered
Company Status
95686648
GST Number
F333110 - Timber Wholesaling
Industry classification codes with description
Tumu Masterton Limited (NZBN 9429033712918) was registered on 06 Dec 2006. 3 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 1215 Maraekakaho Road, Hastings had been their registered address, up until 16 Sep 2022. 1044901 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 987478 shares (94.5% of shares), namely:
Fletcher Distribution Limited (an entity) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 2 shareholders hold 5.5% of all shares (exactly 57423 shares); it includes
James, Cassandra Megan (an individual) - located at Masterton, Masterton,
James, Corrie Steven (an individual) - located at Masterton, Masterton. "Timber wholesaling" (business classification F333110) is the category the Australian Bureau of Statistics issued to Tumu Masterton Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 337 Ngaumutawa Road, Solway, Masterton, 5810 | Delivery | 27 Apr 2022 |
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 16 Sep 2022 |
Contact info
64 6 8737500
Phone (Phone)
64 6 370 6060
Phone (Phone)
64 6 3706060
Phone (Phone)
http://tumuitm.co.nz/
Website
http://tumu.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 31 Jul 2022 |
Director | 31 Jul 2022 - current |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 31 Jul 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
Rd 4, Hastings, 4174
Address used since 30 Apr 2010 |
Director | 06 Dec 2006 - 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 19 Apr 2016 |
Director | 06 Dec 2006 - 22 Feb 2021 |
Addresses
Principal place of activity
| 34 Railway Crescent , Masterton , Masterton , 5810 |
| Previous address | Type | Period |
|---|---|---|
| 1215 Maraekakaho Road, Hastings | Registered & physical | 06 Dec 2006 - 16 Sep 2022 |
Financial Data
Financial info
1044901
Total number of Shares
September
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 987478
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Distribution Limited Shareholder NZBN: 9429037629410 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
06 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 57423
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Cassandra Megan Individual |
Masterton Masterton 5810 |
06 Sep 2022 - current |
|
James, Corrie Steven Individual |
Masterton Masterton 5810 |
06 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
06 Dec 2006 - 06 Sep 2022 | |
|
James, Cassandra Megan Individual |
Masterton Masterton 5810 |
19 Oct 2015 - 12 Aug 2022 |
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
Rd 5 Hastings 4175 |
06 Dec 2006 - 06 Sep 2022 |
|
James, Corrie Steven Individual |
Masterton Masterton 5810 |
19 Oct 2015 - 12 Aug 2022 |
|
James, Corrie Steven Individual |
Masterton Masterton 5810 |
19 Oct 2015 - 12 Aug 2022 |
|
James, Corrie Steven Individual |
Masterton Masterton 5810 |
19 Oct 2015 - 12 Aug 2022 |
|
James, Cassandra Megan Individual |
Masterton Masterton 5810 |
19 Oct 2015 - 12 Aug 2022 |
|
James, Cassandra Megan Individual |
Masterton Masterton 5810 |
19 Oct 2015 - 12 Aug 2022 |
|
Mk Simmonds & Jk Devenport Other |
04 Apr 2008 - 01 Jul 2014 |
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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