General information
Tumu Dannevirke Limited
Type: NZ Limited Company (Ltd)9429039472939
New Zealand Business Number
386214
Company Number
Registered
Company Status
47490510
GST Number
F333110 - Timber Wholesaling
Industry classification codes with description
Tumu Dannevirke Limited (issued an NZBN of 9429039472939) was incorporated on 04 May 1988. 5 addresess are currently in use by the company: 198 High Street, Dannevirke, Dannevirke, 4930 (type: office, registered). 1215 Maraekakaho Road, Hastings had been their physical address, until 16 Sep 2022. Tumu Dannevirke Limited used other aliases, namely: Tumu Building Supplies Dannevirke Limited from 15 Jun 1999 to 04 Mar 2003, Tumu Timbers (Dvke) Limited (04 May 1988 to 15 Jun 1999). 642902 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 629273 shares (97.88 per cent of shares), namely:
Fletcher Distribution Limited (an entity) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 2 shareholders hold 2.12 per cent of all shares (13629 shares); it includes
Clark, Patricia (an individual) - located at Rd 8, Dannevirke,
Sharp, Jeffrey Robert (an individual) - located at Rd 8, Dannevirke. "Timber wholesaling" (ANZSIC F333110) is the classification the ABS issued Tumu Dannevirke Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 198 High Street, Dannevirke, Dannevirke, 4930 | Office | unknown |
| 198 High Street, Dannevirke, Dannevirke, 4930 | Postal & delivery | 21 May 2020 |
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 16 Sep 2022 |
Contact info
64 6 3744260
Phone (Phone)
www.tumuitm.co.nz
Website
www.tumu.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 28 Apr 2023
Parnell, Auckland, 1052
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - current |
|
Kristine Margaret Gerken
St Heliers, Auckland, 1071
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - 16 Dec 2022 |
|
John Daniel O'sullivan
Hastings, 4174
Address used since 19 Apr 2016 |
Director | 04 May 1988 - 31 Aug 2022 |
|
Barry Shawn O'sullivan
Rd 12, Havelock North, 4294
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - 31 Aug 2022 |
|
Paul Murray Reeve
Frimley, Hastings, 4120
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - 31 Aug 2022 |
|
Roger David Hooker
Hastings, 4120
Address used since 19 Apr 2016 |
Director | 05 Dec 2000 - 22 Feb 2021 |
|
Mark Stephen Frame
R D 8, Dannevirke,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 16 Feb 2005 |
|
Edwin Ernest Brown
Knightsbridge, Taradale,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 01 Feb 2000 |
|
Hugh Daniel O'sullivan
Rd 8, Dannevirke,
Address used since 04 May 1988 |
Director | 04 May 1988 - 31 Mar 1994 |
Addresses
Principal place of activity
| 198 High Street , Dannevirke , Dannevirke , 4930 |
| Previous address | Type | Period |
|---|---|---|
| 1215 Maraekakaho Road, Hastings | Physical & registered | 06 Oct 2009 - 16 Sep 2022 |
| Tumu Timbers Limited, Maraekakaho Road, Hastings | Registered | 06 May 1997 - 06 Oct 2009 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Maraekakaho Road, Hastings | Physical | 20 Feb 1992 - 06 Oct 2009 |
Financial Data
Financial info
642902
Total number of Shares
September
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 629273
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Distribution Limited Shareholder NZBN: 9429037629410 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
06 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 13629
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Patricia Individual |
Rd 8 Dannevirke 4978 |
06 Sep 2022 - current |
|
Sharp, Jeffrey Robert Individual |
Rd 8 Dannevirke 4978 |
06 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Withey, Brent Warren Individual |
Dannevirke Dannevirke 4930 |
22 Jan 2014 - 24 Jul 2014 |
|
Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Company Number: 542769 Entity |
04 May 1988 - 15 Mar 2005 | |
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
Rd 5 Hastings 4175 |
15 Mar 2005 - 06 Sep 2022 |
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
Rd 5 Hastings 4175 |
15 Mar 2005 - 06 Sep 2022 |
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
Rd 5 Hastings 4175 |
15 Mar 2005 - 06 Sep 2022 |
|
Clarke, Patricia Individual |
Rd 8 Dannevirke 4978 |
15 Oct 2018 - 12 Aug 2022 |
|
Sharp, Jeffrey Robert Individual |
Rd 8 Dannevirke 4978 |
15 Oct 2018 - 12 Aug 2022 |
|
M & T Family Trust Other |
04 May 1988 - 15 Mar 2005 | |
|
Withey, Maree Catherine Individual |
Dannevirke Dannevirke 4930 |
22 Jan 2014 - 24 Jul 2014 |
|
Adrian Arthur & Deborah Ann Hill Other |
15 Mar 2005 - 15 Mar 2005 | |
|
Null - Adrian Arthur & Deborah Ann Hill Other |
15 Mar 2005 - 15 Mar 2005 | |
|
Null - M & T Family Trust Other |
04 May 1988 - 15 Mar 2005 | |
|
O'leary, Keady Mathew Individual |
Dannevirke |
08 Nov 2007 - 10 Aug 2009 |
|
Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Company Number: 542769 Entity |
04 May 1988 - 15 Mar 2005 |
Ultimate Holding Company
| Effective Date | 30 Aug 2022 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
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 |
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