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General information

Tree Wise Men Limited

Type: NZ Limited Company (Ltd)
9429037408824
New Zealand Business Number
1007136
Company Number
Registered
Company Status

Tree Wise Men Limited (issued an NZ business identifier of 9429037408824) was started on 15 Dec 1999. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their registered address, up to 06 Jul 2020. Tree Wise Men Limited used other aliases, namely: T.w. (2) Limited from 15 Dec 1999 to 23 Aug 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mcclure, Keitha Marie (an individual) located at Papamoa. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mccormick, Richard Paul (an individual) - located at Papamoa. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 06 Jul 2020
Last updated:
Directors
Name and Address Role Period
Richard Paul Mccormick
Papamoa Beach, Papamoa, 3118
Address used since 27 Jun 2016
Director 15 Dec 1999 - current
Paul John Adamson
Rd 1, Tauranga, 3171
Address used since 27 Jun 2016
Director 15 Dec 1999 - 31 Mar 2021
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, 3110 Registered 05 Jul 2018 - 06 Jul 2020
30 Cameron Road, Tauranga, 3110 Registered 26 Jan 2009 - 05 Jul 2018
30 Cameron Road, Tauranga, 3110 Physical 26 Jan 2009 - 06 Jul 2020
97 Edgecumbe Road, Tauranga Registered 29 Jun 2002 - 26 Jan 2009
97 Edgecumbe Rd, Tauranga Physical 29 Jun 2002 - 26 Jan 2009
97 Edgecumbe Road, Tauranga, Auckland Physical 05 Jul 2001 - 05 Jul 2001
97 Edgecumbe Rd, Tauranga, Auckland Physical 05 Jul 2001 - 29 Jun 2002
C/- Cronin Morton-adair, 15 First Avenue, Tauranga Registered 08 Jun 2001 - 29 Jun 2002
C/- Cronin Morton-adair, 15 First Avenue, Tauranga Physical 08 Jun 2001 - 05 Jul 2001
C/- Cronin Morton-adair, 15 First Avenue, Tauranga Registered 12 Apr 2000 - 08 Jun 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcclure, Keitha Marie
Individual 		Papamoa
 15 Dec 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccormick, Richard Paul
Individual 		Papamoa
 15 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Adamson, Paul John
Individual 		Tauranga
 15 Dec 1999 - 27 Apr 2022
Location
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