General information
Kumeu Timber Treatments Limited
Type: NZ Limited Company (Ltd)9429040514482
New Zealand Business Number
91197
Company Number
Registered
Company Status
Kumeu Timber Treatments Limited (issued an NZBN of 9429040514482) was launched on 23 May 1974. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 05 Aug 2020. 310000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 310000 shares (100% of shares), namely:
Anderson & O'leary Limited (an entity) located at Whenuapai, Auckland postcode 0618. The Businesscheck information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Airport Road, Whenuapai, Auckland, 0618 | Registered | 10 Oct 2014 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & service | 05 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dawne Maree Mihaere
Whenuapai, Auckland, 0618
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - current |
|
Bruce Anderson
Whenuapai, Auckland, 0618
Address used since 19 Apr 2017 |
Director | 20 Jun 1983 - 09 Jun 2023 |
|
Wayne Anderson
Taupaki,
Address used since 20 Jun 1983 |
Director | 20 Jun 1983 - 01 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical | 10 Nov 2014 - 05 Aug 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 14 Jul 2002 - 10 Nov 2014 |
| 1st Floor, 133 Vincent Street, Auckland | Physical | 18 Aug 1997 - 14 Jul 2002 |
| Main Rd, R D Kumeu | Registered | 27 Jun 1997 - 10 Oct 2014 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 27 Jun 1997 - 18 Aug 1997 |
Financial Data
Financial info
310000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 310000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson & O'leary Limited Shareholder NZBN: 9429040725222 Entity (NZ Limited Company) |
Whenuapai Auckland 0618 |
05 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Bruce Individual |
Whenuapai Auckland |
23 May 1974 - 29 Jun 2005 |
|
Anderson O'leary Limited Other |
Whenuapai Auckland |
23 May 1974 - 05 Jul 2018 |
Location
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Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
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|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |