General information
Tumu Merchants Limited
Type: NZ Limited Company (Ltd)9429036188482
New Zealand Business Number
1265666
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Tumu Merchants Limited (issued an NZ business number of 9429036188482) was launched on 20 Dec 2002. 7 addresess are currently in use by the company: 1215 Maraekakaho Road, Longlands, Hastings, 4175 (type: office, service). 1215 Maraekakaho Road, Rd 5, Hastings had been their registered address, up to 24 Nov 2022. 3787786 shares are issued to 24 shareholders who belong to 11 shareholder groups. The first group consists of 3 entities and holds 50730 shares (1.34 per cent of shares), namely:
Frame, Hamish John (an individual) located at Bluff Hill, Napier postcode 4110,
Frame, Trudy Antoinette (an individual) located at Rd 2, Palmerston North postcode 4472,
Frame, Mark Stephen (an individual) located at Rd 2, Palmerston North postcode 4472. As far as the second group is concerned, a total of 3 shareholders hold 0.61 per cent of all shares (exactly 23204 shares); it includes
Sainsbury Hibberd Trustee Company Limited (an entity) - located at Napier South, Napier,
Reeve, Lisa Mary (an individual) - located at Frimley, Hastings,
Reeve, Paul Murray (an individual) - located at Frimley, Hastings. Moving on to the next group of shareholders, share allocation (2083 shares, 0.05%) belongs to 2 entities, namely:
Beal, Maria Christina, located at Rd 2, Napier (an individual),
Beal, Stephen Gregory, located at Rd 2, Napier (an individual). "Accounting service" (business classification M693220) is the classification the ABS issued Tumu Merchants Limited. The Businesscheck information was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1215 Maraekakaho Road, Longlands, Hastings, 4175 | Office | unknown |
| 1215 Maraekakaho Road, Rd 5, Hastings, 4175 | Delivery | 21 May 2020 |
| P O Box 2308, Hastings, 4156 | Postal | 07 Jun 2022 |
| Level 1, 24 Porter Drive, Havelock North, 4130 | Physical & registered & service | 24 Nov 2022 |
Contact info
64 6 8737500
Phone (Phone)
www.tumu.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Daniel O'sullivan
Rd 4, Hastings, 4174
Address used since 21 Jun 2010 |
Director | 20 Dec 2002 - current |
|
Paul Murray Reeve
Frimley, Hastings, 4120
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Barry Shawn O'sullivan
Rd 12, Havelock North, 4294
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Hamish John Frame
Bluff Hill, Napier, 4110
Address used since 30 Mar 2023 |
Director | 30 Mar 2023 - current |
|
Roger David Hooker
Hastings, 4120
Address used since 13 Jun 2016 |
Director | 20 Dec 2002 - 30 Mar 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 24 Porter Drive, Havelock North, 4130 | Service & registered | 19 Jun 2023 |
Principal place of activity
| 1215 Maraekakaho Road , Longlands , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| 1215 Maraekakaho Road, Rd 5, Hastings, 4175 | Registered & physical | 16 Apr 2014 - 24 Nov 2022 |
| C/-tumu Timbers Ltd, 1215 Maraekakaho Road, Hastings, 4175 | Physical & registered | 26 Jun 2013 - 16 Apr 2014 |
| C/-tumu Timbers Ltd, 1215 Maraekakaho Road, Hastings | Registered | 13 Dec 2006 - 26 Jun 2013 |
| C/-tumu Timbers Limited, 1215 Maraekakaho Road, Hastings | Physical | 13 Dec 2006 - 26 Jun 2013 |
| C/- Tumu Timbers (hastings) Limited, 1215 Maraekakaho Road, Hastings | Physical & registered | 20 Dec 2002 - 13 Dec 2006 |
Financial Data
Financial info
3787786
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50730
| Shareholder Name | Address | Period |
|---|---|---|
|
Frame, Hamish John Individual |
Bluff Hill Napier 4110 |
11 Apr 2018 - current |
|
Frame, Trudy Antoinette Individual |
Rd 2 Palmerston North 4472 |
04 Sep 2018 - current |
|
Frame, Mark Stephen Individual |
Rd 2 Palmerston North 4472 |
20 Dec 2002 - current |
Shares Allocation #2 Number of Shares: 23204
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Hibberd Trustee Company Limited Shareholder NZBN: 9429030581685 Entity (NZ Limited Company) |
Napier South Napier 4110 |
29 Apr 2022 - current |
|
Reeve, Lisa Mary Individual |
Frimley Hastings 4120 |
13 Feb 2012 - current |
|
Reeve, Paul Murray Individual |
Frimley Hastings 4120 |
13 Feb 2012 - current |
Shares Allocation #3 Number of Shares: 2083
| Shareholder Name | Address | Period |
|---|---|---|
|
Beal, Maria Christina Individual |
Rd 2 Napier 4182 |
02 Nov 2020 - current |
|
Beal, Stephen Gregory Individual |
Rd 2 Napier 4182 |
02 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 25102
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Peter Gamble Individual |
Havelock North Havelock North 4130 |
18 Oct 2018 - current |
|
Sainsbury Hibberd Trustee Company Limited Shareholder NZBN: 9429030581685 Entity (NZ Limited Company) |
Napier South Napier 4110 |
29 Apr 2022 - current |
|
Cooke, Natasha Louise Individual |
Havelock North Havelock North 4130 |
18 Oct 2018 - current |
Shares Allocation #5 Number of Shares: 51453
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Hibberd Trustee Company Limited Shareholder NZBN: 9429030581685 Entity (NZ Limited Company) |
Napier South Napier 4110 |
29 Apr 2022 - current |
|
Frame, Julie Mary Individual |
Bluff Hill Napier 4110 |
11 Apr 2018 - current |
|
Frame, Hamish John Individual |
Bluff Hill Napier 4110 |
11 Apr 2018 - current |
Shares Allocation #6 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Kieran Paul Individual |
Havelock North Havelock North 4130 |
10 Dec 2012 - current |
|
Waite, Doreen Fiona Individual |
Havelock North Havelock North 4130 |
10 Dec 2012 - current |
Shares Allocation #7 Number of Shares: 31791
| Shareholder Name | Address | Period |
|---|---|---|
|
Waveborne Holdings Limited Shareholder NZBN: 9429035631514 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
22 Jul 2009 - current |
Shares Allocation #8 Number of Shares: 2778
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamelink, Gemma Maria Individual |
Mahora Hastings 4120 |
27 Jan 2022 - current |
|
Hamelink, Ben Michael Individual |
Mahora Hastings 4120 |
27 Jan 2022 - current |
Shares Allocation #9 Number of Shares: 2083
| Shareholder Name | Address | Period |
|---|---|---|
|
Niederer, Michael Individual |
Taradale Napier 4112 |
02 Nov 2020 - current |
Shares Allocation #10 Number of Shares: 82605
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Michael John Individual |
Hastings |
20 Dec 2002 - current |
|
Hooker, Barbara Individual |
Hastings |
20 Dec 2002 - current |
|
Hooker, Roger David Individual |
Hastings |
20 Dec 2002 - current |
Shares Allocation #11 Number of Shares: 3485957
| Shareholder Name | Address | Period |
|---|---|---|
|
Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Entity (NZ Limited Company) |
Havelock North 4130 |
20 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Danks, Gregory Peter Individual |
Hospital Hill Napier 4110 |
18 Oct 2018 - 01 Dec 2023 |
|
Wilkie, Louise Individual |
Rd 1 Gisborne 4071 |
02 Nov 2020 - 01 Dec 2023 |
|
Danks, Jessie Claire Individual |
Hospital Hill Napier 4110 |
18 Oct 2018 - 01 Dec 2023 |
|
Bignell, Darin Individual |
Rd 1 Gisborne 4071 |
02 Nov 2020 - 01 Dec 2023 |
|
O'sullivan, John Daniel Individual |
93a Paki Paki Road Rd 4, Hastings 4174 |
20 Dec 2002 - 24 Nov 2020 |
|
O'sullivan, John Daniel Individual |
93a Paki Paki Road Rd 4, Hastings 4174 |
20 Dec 2002 - 24 Nov 2020 |
|
Greer, Stephen Alexander Individual |
Rd 2 Napier 4182 |
22 Dec 2014 - 30 Nov 2017 |
|
Greer, Stephen Alexander Individual |
Rd 2 Napier 4182 |
11 Apr 2018 - 29 Apr 2022 |
|
Frame, Trudi Antoinette Individual |
Rd 5 Palmerston North 4475 |
20 Dec 2002 - 04 Sep 2018 |
|
Greer, Stephen Alexander Individual |
Rd 2 Napier 4182 |
11 Apr 2018 - 29 Apr 2022 |
|
Frame, Hamish John Individual |
Hospital Hill Napier 4110 |
22 Dec 2014 - 30 Nov 2017 |
|
Frame, Julie Mary Individual |
Hospital Hill Napier 4110 |
22 Dec 2014 - 30 Nov 2017 |
|
O'sullivan, John Daniel Individual |
93 Paki Paki Road Rd 4, Hastings |
20 Dec 2002 - 24 Nov 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Navilluso Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 542769 |
| 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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