Tumu Timbers Limited
Type: NZ Limited Company (Ltd)Tumu Timbers Limited (issued an NZBN of 9429039466792) was registered on 04 May 1988. 5 addresess are in use by the company: 1219 Maraekakaho Road, Longlands, Hastings, 4175 (type: office, physical). 1219 Maraekakaho Road, Rd 5, Hastings had been their physical address, up to 16 Jun 2022. Tumu Timbers Limited used more names, namely: Tumu Timbers (Hastings) Limited from 04 May 1988 to 25 Sep 2002. 2132153 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 53304 shares (2.5% of shares), namely:
H&T Caldwell Family Trustees Limited (an entity) located at Masterton, Masterton postcode 5810,
Caldwell, Tracey Maree (an individual) located at Taradale, Napier postcode 4112,
Caldwell, Heath Kyle (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 86.55% of all shares (1845468 shares); it includes
Navilluso Holdings Limited (an entity) - located at Havelock North. The 3rd group of shareholders, share allocation (22407 shares, 1.05%) belongs to 1 entity, namely:
Sainsbury Logan & Williams Nominees Limited, located at Napier (an entity). "Timber wholesaling" (business classification F333110) is the classification the Australian Bureau of Statistics issued to Tumu Timbers Limited. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1219 Maraekakaho Road, Longlands, Hastings, 4175 | Office | unknown |
| 1215 Maraekakaho Road, Hastings | Registered | 13 Dec 2006 |
| Po Box 2308, Hastings, Hastings, 4156 | Postal | 07 Jun 2022 |
| 1219 Maraekakaho Road, Longlands, Hastings, 4175 | Delivery | 07 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Daniel O'sullivan
Rd 4, Hastings, 4174
Address used since 21 Jun 2010 |
Director | 04 May 1988 - current |
|
Barry Shawn O'sullivan
Rd 12, Havelock North, 4294
Address used since 05 Feb 2019 |
Director | 05 Feb 2019 - current |
|
James Truman
Rd 2, Hastings, 4172
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - current |
|
Roger David Hooker
Hastings, 4120
Address used since 13 Jun 2016 |
Director | 19 Jun 2000 - 05 Feb 2019 |
|
Brendan Kevin O'sullivan
Rd 4, Hastings, 4174
Address used since 21 Jun 2010 |
Director | 31 Aug 2005 - 23 Jul 2010 |
|
Hugh Daniel O'sullivan
Hastings,
Address used since 04 May 1988 |
Director | 04 May 1988 - 10 Mar 2001 |
|
Edwin Ernest Brown
Napier,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 01 Feb 2000 |
| Type | Used since | |
|---|---|---|
| 26 Tumu Way, Hastings, 4175 | Physical & service | 16 Jun 2022 |
| 1219 Maraekakaho Road , Longlands , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| 1219 Maraekakaho Road, Rd 5, Hastings, 4175 | Physical | 15 Jun 2022 - 16 Jun 2022 |
| Tumu Timbers Ltd, Maraekakaho Rd, Hastings | Registered | 06 May 1997 - 13 Dec 2006 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Maraekakaho Road, Hastings | Physical | 20 Feb 1992 - 15 Jun 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
H&t Caldwell Family Trustees Limited Shareholder NZBN: 9429047001640 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
23 Oct 2018 - current |
|
Caldwell, Tracey Maree Individual |
Taradale Napier 4112 |
23 Oct 2018 - current |
|
Caldwell, Heath Kyle Individual |
Taradale Napier 4112 |
23 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Entity (NZ Limited Company) |
Havelock North 4130 |
04 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Logan & Williams Nominees Limited Shareholder NZBN: 9429040223414 Entity (NZ Limited Company) |
Napier |
07 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranswick, Andrew James Individual |
Havelock North Havelock North 4130 |
23 Oct 2018 - current |
|
Cranswick, Jessica Mary Individual |
Havelock North Havelock North 4130 |
23 Oct 2018 - current |
|
Cranswick, Jeremy Philip Individual |
Havelock North Havelock North 4130 |
23 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Truman, James Individual |
Rd 2 Hastings 4172 |
02 Oct 2012 - current |
|
Truman, Lara Individual |
Rd 2 Hastings 4172 |
02 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranswick, Jessica Mary Individual |
Havelock North Havelock North 4130 |
19 Oct 2015 - 06 Jul 2018 |
|
Cranswick, Andrew James Individual |
Havelock North Havelock North 4130 |
19 Oct 2015 - 06 Jul 2018 |
|
Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 Entity |
Hastings |
02 Oct 2012 - 12 Apr 2022 |
|
O'sullivan, John Daniel Individual |
Hastings |
04 May 1988 - 28 Aug 2012 |
|
Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 Entity |
Hastings |
02 Oct 2012 - 12 Apr 2022 |
|
Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 Entity |
Hastings |
02 Oct 2012 - 12 Apr 2022 |
|
Cranswick, Jeremy Philip Individual |
Havelock North Havelock North 4130 |
19 Oct 2015 - 06 Jul 2018 |
Ultimate Holding Company
| Name | Navilluso Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 542769 |
| Country of origin | NZ |
| Address |
1215 Maraekakaho Road Hastings 4175 |
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