General information
Placemakers Co 3 Limited
Type: NZ Limited Company (Ltd)9429034905760
New Zealand Business Number
1608525
Company Number
Registered
Company Status
F333110 - Timber Wholesaling
Industry classification codes with description
Placemakers Co 3 Limited (New Zealand Business Number 9429034905760) was started on 15 Mar 2005. 3 addresses are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: physical, service). 1215 Maraekakaho Road, Hastings had been their physical address, up to 16 Sep 2022. 1033786 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1033786 shares (100% of shares), namely:
Placemakers Hawkes Bay Limited (an entity) located at Penrose, Auckland postcode 1061. "Timber wholesaling" (ANZSIC F333110) is the classification the ABS issued to Placemakers Co 3 Limited. Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Havelock Road, Havelock North, 4130 | Office | 09 Sep 2022 |
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & service & registered | 16 Sep 2022 |
Contact info
64 6 87287100
Phone (Phone)
64 6 8729600
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
Rd 4, Hastings, 4174
Address used since 11 May 2010 |
Director | 15 Mar 2005 - 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 18 May 2016 |
Director | 15 Mar 2005 - 22 Feb 2021 |
Addresses
Principal place of activity
| 34 Havelock Road , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 1215 Maraekakaho Road, Hastings | Physical & registered | 15 Mar 2005 - 16 Sep 2022 |
Financial Data
Financial info
1033786
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: 1033786
| 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 Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
13 Aug 2022 - 06 Sep 2022 | |
|
Notre Famille Trust Other |
02 Apr 2009 - 02 Jul 2010 | |
|
Golder, Patirck Lindsay Individual |
Hastings |
27 May 2008 - 02 Jul 2010 |
|
Pedersen, Rachel Lee Individual |
Hastings |
27 May 2008 - 02 Jul 2010 |
|
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 |
Rd 5 Hastings 4175 |
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 |
15 Mar 2005 - 06 Jul 2010 | |
|
Waite, Kieran Paul Individual |
Havelock North |
13 Apr 2007 - 02 Jul 2010 |
|
O'sullivan, John Daniel Individual |
93 Paki Paki Road Rd 4, Hastings |
13 Apr 2007 - 27 May 2008 |
|
Waite, Doreen Fiona Individual |
Havelock North |
13 Apr 2007 - 02 Jul 2010 |
|
Null - Notre Famille Trust Other |
02 Apr 2009 - 02 Jul 2010 | |
|
Tumu Merchants Limited Shareholder NZBN: 9429036188482 Company Number: 1265666 Entity |
15 Mar 2005 - 06 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 |
| Address |
1215 Maraekakaho Road Hastings 4175 |
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 |
Similar companies
|
Tumu Gisborne Limited 1215 Maraekakaho Road |
|
Tumu Timbers Limited 1215 Maraekakaho Road |
|
Kersten And Frampton Limited 234 Homewood Road |
|
Old Forrest Lumber Company (te Ngahere Ataahua) Limited 81 Turangi Town Centre |
|
Cwr Tanatiu Limited 177 Centennial Drive |
|
Sorenmobler Group Limited 32 Taupo Quay |