General information
Kiwi Lumber (dannevirke) Limited
Type: NZ Limited Company (Ltd)9429039123466
New Zealand Business Number
502680
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C141320 - Timber Mfg - Building, Dressed
C141325 - Timber Drying
C141310 - Dressed Timber Or Moulding Mfg
C141130 - Saw Mill Operation
Industry classification codes with description
Kiwi Lumber (Dannevirke) Limited (issued an NZ business identifier of 9429039123466) was launched on 05 Apr 1991. 5 addresess are in use by the company: Po Box 14, Dannevirke, Dannevirke, 4942 (type: postal, office). C/O Kiwi Lumber Holdings, First Floor, 205 Hastings Street South, Hastings had been their registered address, up to 06 Jun 2014. Kiwi Lumber (Dannevirke) Limited used other aliases, namely: Kiwi Lumber Company Limited from 05 Apr 1991 to 21 Mar 2001. 4000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 102692 shares (2.57% of shares), namely:
Watson, Blair (an individual) located at Rd 7, Ormondville postcode 4977. When considering the second group, a total of 1 shareholder holds 97.43% of all shares (3897308 shares); it includes
Kiwi Lumber Holdings Limited (an other) - located at 205 Hastings Street South, Hastings. "Timber mfg - building, dressed" (ANZSIC C141320) is the classification the Australian Bureau of Statistics issued to Kiwi Lumber (Dannevirke) Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Tennyson Street, Napier, 4110 | Physical & service | 16 Dec 2013 |
| First Floor, 205 Hastings Street South, Hastings, 4122 | Registered | 06 Jun 2014 |
| Po Box 14, Dannevirke, Dannevirke, 4942 | Postal | 23 Sep 2019 |
| First Floor, 205 Hastings Street South, Hastings, 4122 | Office | 23 Sep 2019 |
Contact info
64 06 3744600
Phone (Phone)
kldadmin@kiwilumber.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Peter Fookes Gresham
Rd 2, Hastings, 4172
Address used since 28 May 2014 |
Director | 29 Mar 2001 - 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 |
|
Alastair Healy Dore
Parnell, Auckland, 1052
Address used since 25 Sep 2020
New Plymouth, 4312
Address used since 27 Sep 2015 |
Director | 05 Apr 1991 - 16 Apr 2021 |
|
John Daniel O'sullivan
Hastings, 4294
Address used since 27 Sep 2015 |
Director | 05 Apr 1991 - 14 Apr 2021 |
|
Roger David Hooker
Hastings, 4120
Address used since 27 Sep 2015 |
Director | 29 Mar 2001 - 09 Aug 2019 |
|
Ian Gary Buckeridge
Dannevirke,
Address used since 29 Oct 1992 |
Director | 29 Oct 1992 - 09 Aug 2005 |
|
Paul Trevor Mccreedy
Dannevirke,
Address used since 12 Nov 2001 |
Director | 12 Nov 2001 - 06 May 2004 |
|
Matthew Henry Bond
R D 1, Tirau,
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 11 Jun 2001 |
|
Laurie Cleland
New Plymouth,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 27 Mar 2001 |
|
Hugh Daniel O'sullivan
Hastings,
Address used since 05 Apr 1991 |
Director | 05 Apr 1991 - 10 Mar 2001 |
|
Neil Cleland
New Plymouth,
Address used since 04 Apr 1991 |
Director | 04 Apr 1991 - 31 Oct 1991 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| First Floor, 205 Hastings Street South, Hastings, 4122 | Office | 23 Sep 2019 |
| 225 Weber Road, Dannevirke, 4971 | Delivery | 23 Sep 2019 |
Principal place of activity
| First Floor, 205 Hastings Street South , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| C/o Kiwi Lumber Holdings, First Floor, 205 Hastings Street South, Hastings, 4122 | Registered | 16 Dec 2013 - 06 Jun 2014 |
| 1215 Marekakaho Road, Hastings | Registered | 20 Aug 2009 - 16 Dec 2013 |
| 1215 Maraekakaho Road, Hastings | Physical | 20 Aug 2009 - 16 Dec 2013 |
| Maraekakaho Road, Hastings | Physical | 06 May 1997 - 20 Aug 2009 |
| Tumu Timbers (hastings) Ltd, Maraekakaho Road, Hastings | Registered | 06 May 1997 - 20 Aug 2009 |
Financial Data
Financial info
4000000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102692
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Blair Individual |
Rd 7 Ormondville 4977 |
03 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 3897308
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Lumber Holdings Limited Other (Other) |
205 Hastings Street South Hastings 4122 |
05 Apr 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Blair Individual |
Rd 7 Ormondville 4977 |
03 Aug 2022 - 03 Aug 2022 |
|
Galloway, Bryce Individual |
Dannevirke Dannevirke 4930 |
01 Sep 2011 - 09 Jun 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kiwi Lumber Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 947198 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
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