General information
Kiwi Lumber Holdings Limited
Type: NZ Limited Company (Ltd)9429037656799
New Zealand Business Number
947198
Company Number
Registered
Company Status
Kiwi Lumber Holdings Limited (New Zealand Business Number 9429037656799) was started on 09 Mar 1999. 2 addresses are currently in use by the company: First Floor, 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 1215 Maraekakaho Road, Hastings had been their registered address, up until 03 Jun 2014. Kiwi Lumber Holdings Limited used more names, namely: Kiwi Group Management Limited from 09 Mar 1999 to 21 Mar 2001. 20809703 shares are allocated to 15 shareholders who belong to 9 shareholder groups. The first group contains 3 entities and holds 169918 shares (0.82% of shares), namely:
Graham Brown & Co (Muter) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Muter, Anita Marie Allin (an individual) located at Matamata, Matamata postcode 3400,
Muter, Blair Kendall (an individual) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 1 shareholder holds 5.98% of all shares (exactly 1243837 shares); it includes
Waveborne Holdings Limited (an entity) - located at Waverley, Waverley. Moving on to the next group of shareholders, share allotment (123721 shares, 0.59%) belongs to 3 entities, namely:
Griffin, David, located at Remeura, Auckland (an individual),
Mclachlan, Adrianne, located at Remeura, Auckland (an individual),
Mclachlan, John, located at Remeura, Auckland (an individual). Our information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 205 Hastings Street South, Hastings, 4122 | Registered | 03 Jun 2014 |
| 61 Tennyson Street, Napier, 4110 | Physical & service | 03 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Peter Fookes Gresham
Rd 2, Hastings, 4172
Address used since 28 May 2014 |
Director | 09 Mar 1999 - 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 |
|
Alistair Healy Dore
Parnell, Auckland, 1052
Address used since 25 Sep 2020
New Plymouth, 4312
Address used since 27 Sep 2015 |
Director | 09 Mar 1999 - 16 Apr 2021 |
|
John Daniel O'sullivan
Hastings, 4120
Address used since 27 Sep 2015 |
Director | 09 Mar 1999 - 16 Apr 2021 |
|
Roger David Hooker
Hastings, 4120
Address used since 27 Sep 2015 |
Director | 28 Feb 2001 - 09 Aug 2019 |
|
Paul Trevor Mccreedy
Dannevirke,
Address used since 12 Nov 2001 |
Director | 12 Nov 2001 - 06 May 2004 |
|
Mathew Bond
R D 1, Tirau,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 11 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1215 Maraekakaho Road, Hastings | Registered & physical | 20 Aug 2009 - 03 Jun 2014 |
| C/- Tumu Timbers (hastings) Limited, Maraekakaho Road, Hastings | Registered | 12 Apr 2000 - 20 Aug 2009 |
| C/- Tumu Timbers (hastings) Limited, Maraekakaho Road, Hastings | Physical | 09 Mar 1999 - 20 Aug 2009 |
Financial Data
Financial info
20809703
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: 169918
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co (muter) Trustees Limited Shareholder NZBN: 9429048795975 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
11 Feb 2021 - current |
|
Muter, Anita Marie Allin Individual |
Matamata Matamata 3400 |
31 Aug 2004 - current |
|
Muter, Blair Kendall Individual |
Matamata Matamata 3400 |
31 Aug 2004 - current |
Shares Allocation #2 Number of Shares: 1243837
| Shareholder Name | Address | Period |
|---|---|---|
|
Waveborne Holdings Limited Shareholder NZBN: 9429035631514 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
31 Aug 2004 - current |
Shares Allocation #3 Number of Shares: 123721
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, David Individual |
Remeura Auckland |
09 Mar 1999 - current |
|
Mclachlan, Adrianne Individual |
Remeura Auckland |
09 Mar 1999 - current |
|
Mclachlan, John Individual |
Remeura Auckland |
09 Mar 1999 - current |
Shares Allocation #4 Number of Shares: 1107511
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Brendan Kevin Individual |
Bluff Hill Napier 4110 |
06 Sep 2022 - current |
|
Mcpherson, Dougal Individual |
Palm Beach Auckland |
09 Mar 1999 - current |
Shares Allocation #5 Number of Shares: 6466169
| Shareholder Name | Address | Period |
|---|---|---|
|
Dansaw Investments Limited Shareholder NZBN: 9429038686184 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
09 Mar 1999 - current |
Shares Allocation #6 Number of Shares: 48780
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, David Individual |
Rd 1 Maraekakaho 4171 |
16 Oct 2023 - current |
Shares Allocation #7 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Truman, Lara Individual |
Rd 2 Hastings 4172 |
09 Aug 2021 - current |
|
Truman, James Leonard Director |
Rd 2 Hastings 4172 |
09 Aug 2021 - current |
Shares Allocation #8 Number of Shares: 9552067
| Shareholder Name | Address | Period |
|---|---|---|
|
Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Entity (NZ Limited Company) |
Havelock North 4130 |
09 Mar 1999 - current |
Shares Allocation #9 Number of Shares: 2006791
| Shareholder Name | Address | Period |
|---|---|---|
|
Apine Timber Limited Shareholder NZBN: 9429039787125 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
09 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Donna Individual |
Palm Beach Auckland |
31 Aug 2004 - 06 Sep 2022 |
|
Mccreedy, Brenda Mary Individual |
Dannevirke |
09 Mar 1999 - 15 Oct 2004 |
|
Gresham, Adam Peter Fookes Individual |
Tauranga |
09 Mar 1999 - 31 Aug 2004 |
|
Hooker, Roger Individual |
Hastings |
09 Mar 1999 - 27 Sep 2007 |
|
Frame, Mark Individual |
Rd8 Dannevirke |
09 Mar 1999 - 27 Sep 2007 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
23 Sep 2019 - 11 Feb 2021 | |
|
Buckeridge, Ian Gary Individual |
Po Box 31 Dannevirke |
09 Mar 1999 - 07 Apr 2006 |
|
Buckeridge, Lucinda Kate Individual |
26 Cumberland Rise Taradale, Napier |
18 Apr 2006 - 27 Jun 2010 |
|
O'sullivan, Brendan Individual |
Hastings |
09 Mar 1999 - 27 Sep 2007 |
|
Frame, Trudy Individual |
Rd8 Dannevirke |
09 Mar 1999 - 27 Sep 2007 |
|
Buckeridge, Judith Dianna Individual |
26 Cumberland Rise Taradale, Napier |
09 Mar 1999 - 27 Sep 2007 |
|
Hamilton, Donna Individual |
Palm Beach Auckland |
31 Aug 2004 - 06 Sep 2022 |
|
Mcpherson, Cecilia Individual |
Geraldine Geraldine 7930 |
25 Sep 2019 - 06 Sep 2022 |
|
O'sullivan, John Individual |
Hastings |
09 Mar 1999 - 27 Sep 2007 |
|
Mcpherson, Claire Individual |
Timaru |
31 Aug 2004 - 25 Sep 2019 |
|
Buckeridge, Simon Craig Individual |
26 Cumberland Rise Taradale, Napier |
18 Apr 2006 - 27 Jun 2010 |
|
Mccreedy, Paul Trevor Individual |
Dannevirke |
09 Mar 1999 - 15 Oct 2004 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
Putaruru 3411 |
23 Sep 2019 - 11 Feb 2021 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
Putaruru 3411 |
23 Sep 2019 - 11 Feb 2021 |
|
Buckeridge Transport Limited Shareholder NZBN: 9429040816425 Company Number: 33885 Entity |
09 Mar 1999 - 07 Apr 2006 | |
|
Mckenzie, Ian Ronald Individual |
26 Cumberland Rise Taradale, Napier |
18 Apr 2006 - 13 Aug 2009 |
|
Thomlinson, Graeme Individual |
Remuera Auckland |
09 Mar 1999 - 07 Sep 2017 |
|
Gresham, Jane Individual |
Remuera Auckland |
09 Mar 1999 - 07 Sep 2017 |
|
Buckeridge, Judith Dianna Individual |
26 Cumberland Rise Taradale, Napier |
18 Apr 2006 - 27 Jun 2010 |
|
Buckeridge Transport Limited Shareholder NZBN: 9429040816425 Company Number: 33885 Entity |
09 Mar 1999 - 07 Apr 2006 | |
|
Gresham, Rachael Individual |
Tauranga |
09 Mar 1999 - 31 Aug 2004 |
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 |