General information

Tumu Gisborne Limited

Type: NZ Limited Company (Ltd)
9429038883736
New Zealand Business Number
577461
Company Number
Registered
Company Status
F333110 - Timber Wholesaling
Industry classification codes with description

Tumu Gisborne Limited (issued a New Zealand Business Number of 9429038883736) was registered on 18 Mar 1993. 1 address is in use by the company: 1215 Maraekakaho Road, Hastings (type: physical, registered). Maraekakaho Road, Stortford Lodge, Hastings had been their physical address, until 06 Oct 2009. Tumu Gisborne Limited used other aliases, namely: Tumu Building Supplies (Gisborne) Limited from 13 Jan 1999 to 07 May 2003, Tumu Timbers (Gisborne) Limited (03 Jun 1994 to 13 Jan 1999) and Tennyson Street Shelf (No.18) Limited (18 Mar 1993 - 03 Jun 1994). 111595 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3657 shares (3.28% of shares), namely:
Corrina Scott (an individual) located at Inner Kaiti, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 21.72% of all shares (exactly 24236 shares); it includes
D and L Bignell (an other) - located at Rd 1, Gisborne. Moving on to the next group of shareholders, share allotment (83702 shares, 75.01%) belongs to 1 entity, namely:
Tumu Merchants Limited, located at Rd 5, Hastings (an entity). "Timber wholesaling" (ANZSIC F333110) is the category the Australian Bureau of Statistics issued to Tumu Gisborne Limited. The Businesscheck information was updated on 21 Nov 2021.

Current address Type Used since
1215 Maraekakaho Road, Hastings Physical & registered 06 Oct 2009
Contact info
64 6 8689599
Phone (Phone)
www.tumuitm.co.nz
Website
Directors
Name and Address Role Period
John Daniel O'sullivan
Hastings, 4174
Address used since 17 Nov 2015
Director 30 Jun 1994 - current
Barry Shawn O'sullivan
Rd 12, Havelock North, 4294
Address used since 23 Feb 2021
Director 23 Feb 2021 - current
Paul Murray Reeve
Frimley, Hastings, 4120
Address used since 23 Feb 2021
Director 23 Feb 2021 - current
Roger David Hooker
Hastings, 4120
Address used since 17 Nov 2015
Director 19 Oct 2000 - 22 Feb 2021
Peter Francis Frame
Gisborne,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 31 Dec 2002
Daniel George Hector Frame
Wainui Beach, Gisborne,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 31 Dec 2002
Edwin Ernest Brown
Napier,
Address used since 01 Apr 1998
Director 01 Apr 1998 - 01 Feb 2000
Stuart John Webster
Napier,
Address used since 18 Mar 1993
Director 18 Mar 1993 - 30 Jun 1994
Gerard John Sullivan
Greenmeadows, Napier,
Address used since 18 Mar 1993
Director 18 Mar 1993 - 30 Jun 1994
Addresses
Principal place of activity
356 Childers Road , Gisborne , Gisborne , 4010
Previous address Type Period
Maraekakaho Road, Stortford Lodge, Hastings Physical 06 May 1997 - 06 Oct 2009
Sainsbury Logan & Williams, Solicitors, 35 Tennyson Street, Napier Registered 08 Jul 1994 - 06 Oct 2009
Financial Data
Financial info
111595
Total number of Shares
November
Annual return filing month
05 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 3657
Shareholder Name Address Period
Corrina Anne Scott
Individual
Inner Kaiti
Gisborne
4010
18 Sep 2020 - current
Shares Allocation #2 Number of Shares: 24236
Shareholder Name Address Period
D And L Bignell
Other
Rd 1
Gisborne
4071
28 Nov 2003 - current
Shares Allocation #3 Number of Shares: 83702
Shareholder Name Address Period
Tumu Merchants Limited
Shareholder NZBN: 9429036188482
Entity (NZ Limited Company)
Rd 5
Hastings
4175
28 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Craig Peter Frazer
Individual
Gisborne
24 Dec 2008 - 18 Sep 2020
Craig Peter Frazer
Individual
Gisborne
24 Dec 2008 - 18 Sep 2020
Angela Lesley Harris
Individual
Gisborne
24 Dec 2008 - 18 Sep 2020
Angela Lesley Harris
Individual
Gisborne
24 Dec 2008 - 18 Sep 2020
Null - Tralee Trust
Other
28 Nov 2003 - 28 Nov 2003
Navilluso Holdings Limited
Shareholder NZBN: 9429039002976
Company Number: 542769
Entity
28 Nov 2003 - 28 Nov 2003
Navilluso Holdings Limited
Shareholder NZBN: 9429039002976
Company Number: 542769
Entity
28 Nov 2003 - 28 Nov 2003
Daniel George Hector Frame
Individual
40 Moana Road
Wainui Beach, Gisborne
28 Nov 2003 - 28 Nov 2003
Tralee Trust
Other
28 Nov 2003 - 28 Nov 2003

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Navilluso Holdings Limited
Type Ltd
Ultimate Holding Company Number 542769
Country of origin NZ
Location
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