General information
For The Tumeke-thru-tubing, Limited
Type: NZ Limited Company (Ltd)9429043335374
New Zealand Business Number
6095348
Company Number
Registered
Company Status
91207713917
Australian Business Number
B109010 - Oil And Gas Field Services
Industry classification codes with description
For The Tumeke-Thru-Tubing, Limited (NZBN 9429043335374) was registered on 20 Sep 2016. 7 addresess are currently in use by the company: 12 Kiteone Road, Rd 4, Parua Bay, 0174 (type: registered, service). Unit 2, 209 Connett Road East, Bell Block, New Plymouth had been their registered address, until 11 Sep 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Ohlson, Peter Nelson (an individual) located at Rd 4, Parua Bay postcode 0174. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Ohlson, Angela Seager Caldwell (a director) - located at Rd 4, Whangarei. "Oil and gas field services" (ANZSIC B109010) is the classification the Australian Bureau of Statistics issued For The Tumeke-Thru-Tubing, Limited. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Albert Street, Auckland Central, Auckland, 1010 | Registered | 21 Mar 2018 |
| Unit 1, 209 Connett Road East, Bell Block, New Plymouth, 4312 | Postal | 14 Jul 2020 |
| Unit 2, 209 Connett Road East, Bell Block, New Plymouth, 4312 | Office & delivery | 06 Sep 2022 |
| Unit 2, 209 - 211 Connett Road East, Bell Block, New Plymouth, 4312 | Physical & service | 14 Sep 2022 |
Contact info
64 06 2220255
Phone (Phone)
64 21 407021
Phone (Phone)
angie@tumekethrutubing.com
Email
www.tumekethrutubing.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Seager Caldwell Ohlson
Rd 4, Whangarei, 0174
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - current |
|
Roy Alexander Mackenzie
Bell Block, New Plymouth, 4312
Address used since 28 Mar 2019
Bell Block, New Plymouth, 4312
Address used since 27 Aug 2019 |
Director | 28 Mar 2019 - 02 Sep 2023 |
|
Daryl Earland Patterson
Devonport, Auckland, 0624
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 30 Oct 2020 |
|
Robert David Blackley
Ironbank, Sa, 5153
Address used since 06 Mar 2018 |
Director | 06 Mar 2018 - 30 Nov 2018 |
|
Michael Paul Dobbyn
Tokoroa, Tokoroa, 3420
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 19 Feb 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 2, 209 - 211 Connett Road East, Bell Block, New Plymouth, 4312 | Physical & service | 14 Sep 2022 |
| 12 Kiteone Road, Rd 4, Parua Bay, 0174 | Registered & service | 11 Sep 2023 |
Principal place of activity
| Unit 2, 209 Connett Road East , Bell Block , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 209 Connett Road East, Bell Block, New Plymouth, 4312 | Registered & service | 23 Aug 2023 - 11 Sep 2023 |
| Unit 1, 209 - 211 Connett Road East, Bell Block, New Plymouth, 4312 | Physical | 22 Jul 2020 - 14 Sep 2022 |
| Unit 2, 209 - 211 Connett Road East, Bell Block, New Plymouth, 4312 | Physical | 31 Aug 2017 - 22 Jul 2020 |
| 18 Aramoana Avenue, Devonport, Auckland, 0624 | Physical | 08 Mar 2017 - 31 Aug 2017 |
| 12 Kiteone Road, Rd 4, Whangarei, 0174 | Registered | 20 Sep 2016 - 21 Mar 2018 |
| 12 Kiteone Road, Rd 4, Whangarei, 0174 | Physical | 20 Sep 2016 - 08 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohlson, Peter Nelson Individual |
Rd 4 Parua Bay 0174 |
28 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohlson, Angela Seager Caldwell Director |
Rd 4 Whangarei 0174 |
20 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Roy Alexander Individual |
Bell Block New Plymouth 4312 |
28 Mar 2019 - 02 Sep 2023 |
|
Patterson, Daryl Earland Individual |
Mangawhai Heads Mangawhai 0505 |
28 Feb 2017 - 02 Sep 2023 |
|
For The Tumeke-thru-tubing, Limited Shareholder NZBN: 9429043335374 Company Number: 6095348 Entity |
27 Jul 2017 - 28 Mar 2019 | |
|
Tumeke Thru Tubing Limited Shareholder NZBN: 9429043335374 Company Number: 6095348 Entity |
Rd 4 Whangarei 0174 |
27 Jul 2017 - 28 Mar 2019 |
|
Tumeke Thru Tubing Limited Shareholder NZBN: 9429043335374 Company Number: 6095348 Entity |
Rd 4 Whangarei 0174 |
27 Jul 2017 - 28 Mar 2019 |
|
Dobbyn, Michael Paul Individual |
Tokoroa Tokoroa 3420 |
28 Feb 2017 - 06 Mar 2018 |
|
Ironbank Holdings Pty Ltd Company Number: 624620033 Other |
Ironbank Sa 5153 |
06 Mar 2018 - 28 Mar 2019 |
Location
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