Kiwi Lumber (putaruru) Limited
Type: NZ Limited Company (Ltd)Kiwi Lumber (Putaruru) Limited (New Zealand Business Number 9429037716844) was started on 20 Nov 1998. 2 addresses are in use by the company: First Floor, 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 1215 Maraekakaho Road, Hastings had been their physical address, until 16 Dec 2013. 4390773 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 68889 shares (1.57% of shares), namely:
Kaye, John (an individual) located at Pyes Pa, Tauranga postcode 3112,
Kaye, Glenys Carol (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 98.43% of all shares (4321884 shares); it includes
Kiwi Lumber Holdings Limited (an other) - located at 205 Hastings Street South, Hastings. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 205 Hastings Street South, Hastings, 4122 | Registered | 16 Dec 2013 |
| 61 Tennyson Street, Napier, 4110 | Physical & service | 16 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Peter Fookes Gresham
Rd 2, Hastings, 4172
Address used since 28 May 2014 |
Director | 02 Jul 1999 - current |
|
Barry Shawn O'sullivan
Rd 12, Havelock North, 4294
Address used since 21 May 2014 |
Director | 21 May 2014 - current |
|
Barry Shaun O'sullivan
Rd 12, Havelock North, 4294
Address used since 21 May 2014 |
Director | 21 May 2014 - current |
|
Christopher John Lynch
New Plymouth, New Plymouth, 4310
Address used since 01 Aug 2021
New Plymouth, New Plymouth, 4310
Address used since 06 Aug 2015 |
Director | 06 Aug 2015 - current |
|
James Leonard Truman
Rd 2, Hastings, 4172
Address used since 09 Aug 2019 |
Director | 09 Aug 2019 - current |
|
Andrew James Cranswick
Havelock North, Havelock North, 4130
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - current |
|
John Daniel O'sullivan
Hastings, 4120
Address used since 25 Sep 2015 |
Director | 20 Nov 1998 - 16 Apr 2021 |
|
Alistair Healy Dore
Parnell, Auckland, 1052
Address used since 25 Sep 2020
New Plymouth, 4312
Address used since 27 Sep 2015 |
Director | 27 Nov 1998 - 16 Apr 2021 |
|
Roger David Hooker
Hastings, 4120
Address used since 25 Sep 2015 |
Director | 02 Jul 1999 - 09 Aug 2019 |
|
Paul Trevor Mccreedy
Dannevirke,
Address used since 12 Nov 2001 |
Director | 12 Nov 2001 - 06 May 2004 |
|
Mathew Bond
R D 1, Tirau,
Address used since 16 Sep 1999 |
Director | 16 Sep 1999 - 11 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| 1215 Maraekakaho Road, Hastings | Physical & registered | 20 Aug 2009 - 16 Dec 2013 |
| Tumu Timbers (hastings) Limited, Maraekakaho Road, Hastings | Registered | 12 Apr 2000 - 20 Aug 2009 |
| Tumu Timbers (hastings) Limited, Maraekakaho Road, Hastings | Physical | 20 Nov 1998 - 20 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaye, John Individual |
Pyes Pa Tauranga 3112 |
14 Sep 2021 - current |
|
Kaye, Glenys Carol Individual |
Pyes Pa Tauranga 3112 |
14 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Lumber Holdings Limited Other (Other) |
205 Hastings Street South Hastings 4122 |
20 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Grant Individual |
Springfield Rotorua 3015 |
01 Sep 2011 - 01 Nov 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kiwi Lumber Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 947198 |
| Country of origin | NZ |
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