General information
Kiwi Lumber Holdings Limited
Type: NZ Limited Company (Ltd)9429037656799
New Zealand Business Number
947198
Company Number
Registered
Company Status
Kiwi Lumber Holdings Limited (New Zealand Business Number 9429037656799) was started on 09 Mar 1999. 2 addresses are currently in use by the company: First Floor, 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 1215 Maraekakaho Road, Hastings had been their registered address, up until 03 Jun 2014. Kiwi Lumber Holdings Limited used more names, namely: Kiwi Group Management Limited from 09 Mar 1999 to 21 Mar 2001. 20809703 shares are allocated to 15 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 48780 shares (0.23% of shares), namely:
Hooker, David (an individual) located at Rd 1, Maraekakaho postcode 4171. When considering the second group, a total of 3 shareholders hold 0.82% of all shares (exactly 169918 shares); it includes
Graham Brown & Co (Muter) Trustees Limited (an entity) - located at Putaruru, Putaruru,
Muter, Anita Marie Allin (an individual) - located at Matamata, Matamata,
Muter, Blair Kendall (an individual) - located at Matamata, Matamata. Moving on to the next group of shareholders, share allotment (1243837 shares, 5.98%) belongs to 1 entity, namely:
Waveborne Holdings Limited, located at Waverley, Waverley (an entity). Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 205 Hastings Street South, Hastings, 4122 | Registered | 03 Jun 2014 |
| 61 Tennyson Street, Napier, 4110 | Physical & service | 03 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Peter Fookes Gresham
Rd 2, Hastings, 4172
Address used since 28 May 2014 |
Director | 09 Mar 1999 - current |
|
Barry Shawn 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 |
|
Alistair Healy Dore
Parnell, Auckland, 1052
Address used since 25 Sep 2020
New Plymouth, 4312
Address used since 27 Sep 2015 |
Director | 09 Mar 1999 - 16 Apr 2021 |
|
John Daniel O'sullivan
Hastings, 4120
Address used since 27 Sep 2015 |
Director | 09 Mar 1999 - 16 Apr 2021 |
|
Roger David Hooker
Hastings, 4120
Address used since 27 Sep 2015 |
Director | 28 Feb 2001 - 09 Aug 2019 |
|
Paul Trevor Mccreedy
Dannevirke,
Address used since 12 Nov 2001 |
Director | 12 Nov 2001 - 06 May 2004 |
|
Mathew Bond
R D 1, Tirau,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 11 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1215 Maraekakaho Road, Hastings | Registered & physical | 20 Aug 2009 - 03 Jun 2014 |
| C/- Tumu Timbers (hastings) Limited, Maraekakaho Road, Hastings | Registered | 12 Apr 2000 - 20 Aug 2009 |
| C/- Tumu Timbers (hastings) Limited, Maraekakaho Road, Hastings | Physical | 09 Mar 1999 - 20 Aug 2009 |
Financial Data
Financial info
20809703
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: 48780
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, David Individual |
Rd 1 Maraekakaho 4171 |
16 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 169918
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co (muter) Trustees Limited Shareholder NZBN: 9429048795975 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
11 Feb 2021 - current |
|
Muter, Anita Marie Allin Individual |
Matamata Matamata 3400 |
31 Aug 2004 - current |
|
Muter, Blair Kendall Individual |
Matamata Matamata 3400 |
31 Aug 2004 - current |
Shares Allocation #3 Number of Shares: 1243837
| Shareholder Name | Address | Period |
|---|---|---|
|
Waveborne Holdings Limited Shareholder NZBN: 9429035631514 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
31 Aug 2004 - current |
Shares Allocation #4 Number of Shares: 6466169
| Shareholder Name | Address | Period |
|---|---|---|
|
Dansaw Investments Limited Shareholder NZBN: 9429038686184 Entity (NZ Limited Company) |
Waiwhakaiho New Plymouth 4312 |
09 Mar 1999 - current |
Shares Allocation #5 Number of Shares: 1107511
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Brendan Kevin Individual |
Bluff Hill Napier 4110 |
06 Sep 2022 - current |
|
Mcpherson, Dougal Individual |
Palm Beach Auckland |
09 Mar 1999 - current |
Shares Allocation #6 Number of Shares: 123721
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Adrianne Individual |
Remeura Auckland |
09 Mar 1999 - current |
|
Mclachlan, John Individual |
Remeura Auckland |
09 Mar 1999 - current |
|
Griffin, David Individual |
Remeura Auckland |
09 Mar 1999 - current |
Shares Allocation #7 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Truman, James Leonard Director |
Rd 2 Hastings 4172 |
09 Aug 2021 - current |
|
Truman, Lara Individual |
Rd 2 Hastings 4172 |
09 Aug 2021 - current |
Shares Allocation #8 Number of Shares: 9552067
| Shareholder Name | Address | Period |
|---|---|---|
|
Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Entity (NZ Limited Company) |
Havelock North 4130 |
09 Mar 1999 - current |
Shares Allocation #9 Number of Shares: 2006791
| Shareholder Name | Address | Period |
|---|---|---|
|
Apine Timber Limited Shareholder NZBN: 9429039787125 Entity (NZ Limited Company) |
Waiwhakaiho New Plymouth 4312 |
09 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
23 Sep 2019 - 11 Feb 2021 | |
|
Hamilton, Donna Individual |
Palm Beach Auckland |
31 Aug 2004 - 06 Sep 2022 |
|
Buckeridge, Ian Gary Individual |
Po Box 31 Dannevirke |
09 Mar 1999 - 07 Apr 2006 |
|
Buckeridge, Lucinda Kate Individual |
26 Cumberland Rise Taradale, Napier |
18 Apr 2006 - 27 Jun 2010 |
|
O'sullivan, Brendan Individual |
Hastings |
09 Mar 1999 - 27 Sep 2007 |
|
Frame, Trudy Individual |
Rd8 Dannevirke |
09 Mar 1999 - 27 Sep 2007 |
|
Buckeridge, Judith Dianna Individual |
26 Cumberland Rise Taradale, Napier |
09 Mar 1999 - 27 Sep 2007 |
|
Hamilton, Donna Individual |
Palm Beach Auckland |
31 Aug 2004 - 06 Sep 2022 |
|
Mcpherson, Cecilia Individual |
Geraldine Geraldine 7930 |
25 Sep 2019 - 06 Sep 2022 |
|
Hooker, Roger Individual |
Hastings |
09 Mar 1999 - 27 Sep 2007 |
|
O'sullivan, John Individual |
Hastings |
09 Mar 1999 - 27 Sep 2007 |
|
Mcpherson, Claire Individual |
Timaru |
31 Aug 2004 - 25 Sep 2019 |
|
Buckeridge, Simon Craig Individual |
26 Cumberland Rise Taradale, Napier |
18 Apr 2006 - 27 Jun 2010 |
|
Mccreedy, Paul Trevor Individual |
Dannevirke |
09 Mar 1999 - 15 Oct 2004 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
Putaruru 3411 |
23 Sep 2019 - 11 Feb 2021 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
Putaruru 3411 |
23 Sep 2019 - 11 Feb 2021 |
|
Buckeridge Transport Limited Shareholder NZBN: 9429040816425 Company Number: 33885 Entity |
09 Mar 1999 - 07 Apr 2006 | |
|
Mckenzie, Ian Ronald Individual |
26 Cumberland Rise Taradale, Napier |
18 Apr 2006 - 13 Aug 2009 |
|
Thomlinson, Graeme Individual |
Remuera Auckland |
09 Mar 1999 - 07 Sep 2017 |
|
Gresham, Jane Individual |
Remuera Auckland |
09 Mar 1999 - 07 Sep 2017 |
|
Buckeridge, Judith Dianna Individual |
26 Cumberland Rise Taradale, Napier |
18 Apr 2006 - 27 Jun 2010 |
|
Buckeridge Transport Limited Shareholder NZBN: 9429040816425 Company Number: 33885 Entity |
09 Mar 1999 - 07 Apr 2006 | |
|
Gresham, Rachael Individual |
Tauranga |
09 Mar 1999 - 31 Aug 2004 |
|
Frame, Mark Individual |
Rd8 Dannevirke |
09 Mar 1999 - 27 Sep 2007 |
|
Mccreedy, Brenda Mary Individual |
Dannevirke |
09 Mar 1999 - 15 Oct 2004 |
|
Gresham, Adam Peter Fookes Individual |
Tauranga |
09 Mar 1999 - 31 Aug 2004 |
Location
Companies nearby
 |
Permapine Limited 1215 Maraekakaho Road |
|
Killarney Capital Limited 1215 Maraekakaho Road |
|
Tumu Gisborne Limited 1215 Maraekakaho Road |
|
Tumu Timbers Limited 1215 Maraekakaho Road |
|
Redwoods Remanufacturing Limited 1215 Maraekakaho Road |
|
Frimley Lifestyle Village Limited 1215 Maraekakaho Road |