General information
Placemakers Co 4 Limited
Type: NZ Limited Company (Ltd)9429031509602
New Zealand Business Number
2505829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333110 - Timber Wholesaling
Industry classification codes with description
Placemakers Co 4 Limited (issued an NZBN of 9429031509602) was launched on 16 Jun 2010. 5 addresess are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 1215 Maraekakaho Road, Hastings had been their physical address, until 16 Sep 2022. 1330717 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1330717 shares (100% of shares), namely:
Placemakers Hawkes Bay Limited (an entity) located at Penrose, Auckland postcode 1061. "Timber wholesaling" (business classification F333110) is the category the ABS issued to Placemakers Co 4 Limited. Our data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-tumu Merchants Ltd, 1215 Maraekakaho Road, Hastings, 4175 | Other (Address For Share Register) | 17 Sep 2013 |
| 55 Thames Street, Pandora, Napier, 4110 | Delivery | 03 Sep 2020 |
| 1215 Maraekakaho Road, Hastings, 4175 | Other (Address For Share Register) | 03 Sep 2020 |
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 16 Sep 2022 |
Contact info
64 6 8766222
Phone (Phone)
64 6 8726222
Phone (Phone)
www.tumuitm.co.nz
Website
www.placemakers.co.nz
Website
www.tumu.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph James Peters Ii
Mount Eden, Auckland, 1024
Address used since 24 Apr 2025
Remuera, Auckland, 1050
Address used since 19 Jul 2024 |
Director | 19 Jul 2024 - current |
|
William George Graeme Wright
Westmere, Auckland, 1022
Address used since 20 Nov 2024 |
Director | 20 Nov 2024 - current |
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 07 Sep 2024
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - 18 Nov 2024 |
|
Julie Jang
Flat Bush, Auckland, 2016
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - 19 Jul 2024 |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - 28 Mar 2024 |
|
Kristine Margaret Gerken
St Heliers, Auckland, 1071
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - 16 Dec 2022 |
|
John Daniel O'sullivan
Rd4, Hastings, 4174
Address used since 30 Sep 2015 |
Director | 16 Jun 2010 - 31 Aug 2022 |
|
Paul Murray Reeve
Frimley, Hastings, 4120
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - 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 |
|
Roger David Hooker
Hastings, 4120
Address used since 30 Sep 2015 |
Director | 16 Jun 2010 - 22 Feb 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 16 Sep 2022 |
Principal place of activity
| 55 Thames Street , Pandora , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 1215 Maraekakaho Road, Hastings, 4175 | Physical & registered | 11 Sep 2020 - 16 Sep 2022 |
| 1215 Maraekakaho Road, Hastings, 4175 | Physical & registered | 25 Sep 2013 - 11 Sep 2020 |
| C/-tumu Merchants Ltd, 1215 Maraekakaho Road, Hastings | Physical & registered | 16 Jun 2010 - 25 Sep 2013 |
Financial Data
Financial info
1330717
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1330717
| Shareholder Name | Address | Period |
|---|---|---|
|
Placemakers Hawkes Bay Limited Shareholder NZBN: 9429050787845 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
06 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tumu Hawkes Bay Limited Shareholder NZBN: 9429031471602 Company Number: 3015760 Entity |
1215 Maraekakaho Road Hastings 4153 |
02 Jul 2010 - 13 Aug 2022 |
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
13 Aug 2022 - 06 Sep 2022 | |
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
13 Aug 2022 - 06 Sep 2022 | |
|
Tumu Hawkes Bay Limited Shareholder NZBN: 9429031471602 Company Number: 3015760 Entity |
1215 Maraekakaho Road Hastings 4153 |
02 Jul 2010 - 13 Aug 2022 |
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
16 Jun 2010 - 02 Jul 2010 | |
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
16 Jun 2010 - 02 Jul 2010 |
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
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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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