General information
Tumu Hastings Limited
Type: NZ Limited Company (Ltd)9429036439386
New Zealand Business Number
1220696
Company Number
Registered
Company Status
F333110 - Timber Wholesaling
Industry classification codes with description
Tumu Hastings Limited (issued a business number of 9429036439386) was registered on 21 Jun 2002. 3 addresses are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: physical, service). 1215 Maraekakaho Road, Hastings had been their registered address, up to 16 Sep 2022. 1581679 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1581679 shares (100% of shares), namely:
Tumu Hawkes Bay 2022 Limited (an entity) located at Penrose, Auckland postcode 1061. "Timber wholesaling" (ANZSIC F333110) is the classification the Australian Bureau of Statistics issued to Tumu Hastings Limited. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1215 Maraekakaho Road, Longlands, Hastings, 4175 | Delivery | 21 May 2020 |
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & service & registered | 16 Sep 2022 |
Contact info
64 6 8730999
Phone (Phone)
www.tumuitm.co.nz
Website
www.tumu.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Julie Jang
Flat Bush, Auckland, 2016
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - 28 Mar 2024 |
|
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 14 Aug 2018
Rd 4, Hastings, 4174
Address used since 21 Jun 2010 |
Director | 21 Jun 2002 - 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 |
|
Paul Murray Reeve
Frimley, Hastings, 4120
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - 31 Aug 2022 |
|
Roger David Hooker
Hastings, 4120
Address used since 13 Jun 2016 |
Director | 21 Jun 2002 - 22 Feb 2021 |
Addresses
Principal place of activity
| 1215 Maraekakaho Road , Longlands , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| 1215 Maraekakaho Road, Hastings, 4175 | Registered & physical | 26 Jun 2013 - 16 Sep 2022 |
| C/- The Offices Of Tumu Timbers, (hastings) Limited, 1215 Maraekakaho Road, Hastings | Physical & registered | 21 Jun 2002 - 26 Jun 2013 |
Financial Data
Financial info
1581679
Total number of Shares
September
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1581679
| 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 |
17 Aug 2006 - 06 Jul 2010 | |
|
Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Company Number: 542769 Entity |
21 Jun 2002 - 17 Aug 2006 | |
|
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 |
|
Pedersen, Rachel Lee Individual |
Hastings |
18 Jun 2008 - 02 Jul 2010 |
|
Golder, Patrick Lindsay Individual |
Hastings |
18 Jun 2008 - 02 Jul 2010 |
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
Rd 5 Hastings 4175 |
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 |
17 Aug 2006 - 06 Jul 2010 | |
|
Waite, Doreen Fiona Individual |
Havelock North |
13 Apr 2007 - 02 Jul 2010 |
|
Null - Notre Famille Trust Other |
02 Apr 2009 - 02 Jul 2010 | |
|
Notre Famille Trust Other |
02 Apr 2009 - 02 Jul 2010 | |
|
Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Company Number: 542769 Entity |
21 Jun 2002 - 17 Aug 2006 | |
|
O'sullivan, John Daniel Individual |
R D 4 Hastings |
13 Apr 2007 - 18 Jun 2008 |
|
Waite, Kieran Paul Individual |
Havelock North |
13 Apr 2007 - 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 |
| Address |
1215 Maraekakaho Road Hastings 4175 |
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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