General information
Kiwi Lumber (dannevirke) Limited
Type: NZ Limited Company (Ltd)9429039123466
New Zealand Business Number
502680
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C141320 - Timber Mfg - Building, Dressed
C141325 - Timber Drying
C141310 - Dressed Timber Or Moulding Mfg
C141130 - Saw Mill Operation
Industry classification codes with description
Kiwi Lumber (Dannevirke) Limited (issued an NZ business identifier of 9429039123466) was launched on 05 Apr 1991. 5 addresess are in use by the company: Po Box 14, Dannevirke, Dannevirke, 4942 (type: postal, office). C/O Kiwi Lumber Holdings, First Floor, 205 Hastings Street South, Hastings had been their registered address, up to 06 Jun 2014. Kiwi Lumber (Dannevirke) Limited used other aliases, namely: Kiwi Lumber Company Limited from 05 Apr 1991 to 21 Mar 2001. 4000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 102692 shares (2.57% of shares), namely:
Watson, Blair (an individual) located at Rd 7, Ormondville postcode 4977. When considering the second group, a total of 1 shareholder holds 97.43% of all shares (3897308 shares); it includes
Kiwi Lumber Holdings Limited (an other) - located at 205 Hastings Street South, Hastings. "Timber mfg - building, dressed" (ANZSIC C141320) is the classification the Australian Bureau of Statistics issued to Kiwi Lumber (Dannevirke) Limited. Our data was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Tennyson Street, Napier, 4110 | Physical & service | 16 Dec 2013 |
| First Floor, 205 Hastings Street South, Hastings, 4122 | Registered | 06 Jun 2014 |
| Po Box 14, Dannevirke, Dannevirke, 4942 | Postal | 23 Sep 2019 |
| First Floor, 205 Hastings Street South, Hastings, 4122 | Office | 23 Sep 2019 |
Contact info
64 06 3744600
Phone (Phone)
kldadmin@kiwilumber.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Peter Fookes Gresham
Rd 2, Hastings, 4172
Address used since 28 May 2014 |
Director | 29 Mar 2001 - current |
|
Barry Shaun O'sullivan
Rd 12, Havelock North, 4294
Address used since 21 May 2014 |
Director | 21 May 2014 - current |
|
Barry Shawn O'sullivan
Rd 12, Havelock North, 4294
Address used since 21 May 2014 |
Director | 21 May 2014 - current |
|
Christopher John Lynch
Bell Block, New Plymouth, 4312
Address used since 01 Sep 2024
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 |
|
Alastair Healy Dore
Parnell, Auckland, 1052
Address used since 25 Sep 2020
New Plymouth, 4312
Address used since 27 Sep 2015 |
Director | 05 Apr 1991 - 16 Apr 2021 |
|
John Daniel O'sullivan
Hastings, 4294
Address used since 27 Sep 2015 |
Director | 05 Apr 1991 - 14 Apr 2021 |
|
Roger David Hooker
Hastings, 4120
Address used since 27 Sep 2015 |
Director | 29 Mar 2001 - 09 Aug 2019 |
|
Ian Gary Buckeridge
Dannevirke,
Address used since 29 Oct 1992 |
Director | 29 Oct 1992 - 09 Aug 2005 |
|
Paul Trevor Mccreedy
Dannevirke,
Address used since 12 Nov 2001 |
Director | 12 Nov 2001 - 06 May 2004 |
|
Matthew Henry Bond
R D 1, Tirau,
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 11 Jun 2001 |
|
Laurie Cleland
New Plymouth,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 27 Mar 2001 |
|
Hugh Daniel O'sullivan
Hastings,
Address used since 05 Apr 1991 |
Director | 05 Apr 1991 - 10 Mar 2001 |
|
Neil Cleland
New Plymouth,
Address used since 04 Apr 1991 |
Director | 04 Apr 1991 - 31 Oct 1991 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| First Floor, 205 Hastings Street South, Hastings, 4122 | Office | 23 Sep 2019 |
| 225 Weber Road, Dannevirke, 4971 | Delivery | 23 Sep 2019 |
Principal place of activity
| First Floor, 205 Hastings Street South , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| C/o Kiwi Lumber Holdings, First Floor, 205 Hastings Street South, Hastings, 4122 | Registered | 16 Dec 2013 - 06 Jun 2014 |
| 1215 Marekakaho Road, Hastings | Registered | 20 Aug 2009 - 16 Dec 2013 |
| 1215 Maraekakaho Road, Hastings | Physical | 20 Aug 2009 - 16 Dec 2013 |
| Maraekakaho Road, Hastings | Physical | 06 May 1997 - 20 Aug 2009 |
| Tumu Timbers (hastings) Ltd, Maraekakaho Road, Hastings | Registered | 06 May 1997 - 20 Aug 2009 |
Financial Data
Financial info
4000000
Total number of Shares
September
Annual return filing month
06 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102692
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Blair Individual |
Rd 7 Ormondville 4977 |
03 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 3897308
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Lumber Holdings Limited Other (Other) |
205 Hastings Street South Hastings 4122 |
05 Apr 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Blair Individual |
Rd 7 Ormondville 4977 |
03 Aug 2022 - 03 Aug 2022 |
|
Galloway, Bryce Individual |
Dannevirke Dannevirke 4930 |
01 Sep 2011 - 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 |
Location
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|
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|
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|
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|
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