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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Corrina Anne Scott Individual |
Inner Kaiti Gisborne 4010 |
18 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
D And L Bignell Other |
Rd 1 Gisborne 4071 |
28 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Entity (NZ Limited Company) |
Rd 5 Hastings 4175 |
28 Nov 2003 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Navilluso Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 542769 |
Country of origin | NZ |
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