Kiwi Lumber (masterton) Limited
Type: NZ Limited Company (Ltd)Kiwi Lumber (Masterton) Limited (issued an NZBN of 9429035290230) was started on 08 Jul 2004. 2 addresses are currently in use by the company: First Floor, 205 Hastings Street South, Hastings, 4122 (type: registered, physical). C/O Kiwi Lumber Holdings, First Floor, 205 Hastings Street South, Hatings had been their registered address, until 06 Jun 2014. Kiwi Lumber (Masterton) Limited used other names, namely: Kiwi Lumber Limited from 08 Jul 2004 to 03 Aug 2004. 4000000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3925272 shares (98.13% of shares), namely:
Kiwi Lumber Holdings Limited (an entity) located at 205 Hastings Street South, Hastings postcode 4122. In the second group, a total of 2 shareholders hold 1.87% of all shares (exactly 74728 shares); it includes
Oakley, Katy (an individual) - located at Rd 11, Opaki, Masterton,
Oakley, Duncan (an individual) - located at Rd 11, Opaki. Businesscheck's information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Tennyson Street, Napier, 4110 | Service & physical | 16 Dec 2013 |
| First Floor, 205 Hastings Street South, Hastings, 4122 | Registered | 06 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Peter Fookes Gresham
Rd 2, Hastings, 4172
Address used since 28 May 2014 |
Director | 08 Jul 2004 - 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 |
|
John Daniel O'sullivan
Hastings, Hastings, 4120
Address used since 27 Sep 2015 |
Director | 08 Jul 2004 - 16 Apr 2021 |
|
Alistair Healy Dore
Parnell, Auckland, 1052
Address used since 25 Sep 2020
New Plymouth, 4312
Address used since 27 Sep 2015 |
Director | 08 Jul 2004 - 16 Apr 2021 |
|
Roger David Hooker
Hastings, Hastings, 4120
Address used since 27 Sep 2015 |
Director | 27 Mar 2007 - 09 Aug 2019 |
|
Dale Jeffery Towers
Masterton,
Address used since 07 Apr 2005 |
Director | 07 Apr 2005 - 16 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/o Kiwi Lumber Holdings, First Floor, 205 Hastings Street South, Hatings, 4122 | Registered | 16 Dec 2013 - 06 Jun 2014 |
| 1215 Maraekakaho Road, Hastings | Registered & physical | 20 Aug 2009 - 16 Dec 2013 |
| C/-tumu Timbers (hastings) Ltd, Maraekakaho Road, Hastings | Registered & physical | 08 Jul 2004 - 20 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Lumber Holdings Limited Shareholder NZBN: 9429037656799 Entity (NZ Limited Company) |
205 Hastings Street South Hastings 4122 |
08 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley, Katy Individual |
Rd 11, Opaki Masterton 5871 |
26 Nov 2021 - current |
|
Oakley, Duncan Individual |
Rd 11 Opaki 5871 |
30 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nos D Lanod Trust Other |
27 Sep 2015 - 15 Oct 2015 | |
|
Antipodean Timber Holdings Limited Shareholder NZBN: 9429035333036 Company Number: 1525494 Entity |
31 Mar 2005 - 31 Mar 2005 | |
|
Donaldson, Daniel James Individual |
Kuripuni Masterton 5810 |
15 Oct 2015 - 09 Jun 2017 |
|
Donaldson, Nicole Annie Individual |
Kuripuni Masterton 5810 |
15 Oct 2015 - 09 Jun 2017 |
|
Shb Trustees (2008) Limited Shareholder NZBN: 9429032917154 Company Number: 2092421 Entity |
15 Oct 2015 - 09 Jun 2017 | |
|
Antipodean Timber Holdings Limited Shareholder NZBN: 9429035333036 Company Number: 1525494 Entity |
31 Mar 2005 - 31 Mar 2005 | |
|
Null - Nos D Lanod Trust Other |
27 Sep 2015 - 15 Oct 2015 | |
|
Shb Trustees (2008) Limited Shareholder NZBN: 9429032917154 Company Number: 2092421 Entity |
15 Oct 2015 - 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 |
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |