Kiwi Lumber (masterton) Limited
Type: NZ Limited Company (Ltd)Kiwi Lumber (Masterton) Limited (issued an NZBN of 9429035290230) was started on 08 Jul 2004. 2 addresses are currently in use by the company: First Floor, 205 Hastings Street South, Hastings, 4122 (type: registered, physical). C/O Kiwi Lumber Holdings, First Floor, 205 Hastings Street South, Hatings had been their registered address, until 06 Jun 2014. Kiwi Lumber (Masterton) Limited used other names, namely: Kiwi Lumber Limited from 08 Jul 2004 to 03 Aug 2004. 4000000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3925272 shares (98.13% of shares), namely:
Kiwi Lumber Holdings Limited (an entity) located at 205 Hastings Street South, Hastings postcode 4122. In the second group, a total of 2 shareholders hold 1.87% of all shares (exactly 74728 shares); it includes
Oakley, Katy (an individual) - located at Rd 11, Opaki, Masterton,
Oakley, Duncan (an individual) - located at Rd 11, Opaki. Businesscheck's information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Tennyson Street, Napier, 4110 | Service & physical | 16 Dec 2013 |
| First Floor, 205 Hastings Street South, Hastings, 4122 | Registered | 06 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Peter Fookes Gresham
Rd 2, Hastings, 4172
Address used since 28 May 2014 |
Director | 08 Jul 2004 - current |
|
Barry Shawn O'sullivan
Rd 12, Havelock North, 4294
Address used since 21 May 2014 |
Director | 21 May 2014 - current |
|
Barry Shaun 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 |
|
Alistair Healy Dore
Parnell, Auckland, 1052
Address used since 25 Sep 2020
New Plymouth, 4312
Address used since 27 Sep 2015 |
Director | 08 Jul 2004 - 16 Apr 2021 |
|
John Daniel O'sullivan
Hastings, Hastings, 4120
Address used since 27 Sep 2015 |
Director | 08 Jul 2004 - 16 Apr 2021 |
|
Roger David Hooker
Hastings, Hastings, 4120
Address used since 27 Sep 2015 |
Director | 27 Mar 2007 - 09 Aug 2019 |
|
Dale Jeffery Towers
Masterton,
Address used since 07 Apr 2005 |
Director | 07 Apr 2005 - 16 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/o Kiwi Lumber Holdings, First Floor, 205 Hastings Street South, Hatings, 4122 | Registered | 16 Dec 2013 - 06 Jun 2014 |
| 1215 Maraekakaho Road, Hastings | Registered & physical | 20 Aug 2009 - 16 Dec 2013 |
| C/-tumu Timbers (hastings) Ltd, Maraekakaho Road, Hastings | Registered & physical | 08 Jul 2004 - 20 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Lumber Holdings Limited Shareholder NZBN: 9429037656799 Entity (NZ Limited Company) |
205 Hastings Street South Hastings 4122 |
08 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley, Katy Individual |
Rd 11, Opaki Masterton 5871 |
26 Nov 2021 - current |
|
Oakley, Duncan Individual |
Rd 11 Opaki 5871 |
30 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nos D Lanod Trust Other |
27 Sep 2015 - 15 Oct 2015 | |
|
Antipodean Timber Holdings Limited Shareholder NZBN: 9429035333036 Company Number: 1525494 Entity |
31 Mar 2005 - 31 Mar 2005 | |
|
Donaldson, Daniel James Individual |
Kuripuni Masterton 5810 |
15 Oct 2015 - 09 Jun 2017 |
|
Donaldson, Nicole Annie Individual |
Kuripuni Masterton 5810 |
15 Oct 2015 - 09 Jun 2017 |
|
Shb Trustees (2008) Limited Shareholder NZBN: 9429032917154 Company Number: 2092421 Entity |
15 Oct 2015 - 09 Jun 2017 | |
|
Antipodean Timber Holdings Limited Shareholder NZBN: 9429035333036 Company Number: 1525494 Entity |
31 Mar 2005 - 31 Mar 2005 | |
|
Null - Nos D Lanod Trust Other |
27 Sep 2015 - 15 Oct 2015 | |
|
Shb Trustees (2008) Limited Shareholder NZBN: 9429032917154 Company Number: 2092421 Entity |
15 Oct 2015 - 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 |
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