Kumeu Timber Treatments Limited, a registered company, was incorporated on 23 May 1974. 9429040514482 is the business number it was issued. This company has been managed by 3 directors: Dawne Maree Mihaere - an active director whose contract began on 04 Aug 2023,
Bruce Anderson - an inactive director whose contract began on 20 Jun 1983 and was terminated on 09 Jun 2023,
Wayne Anderson - an inactive director whose contract began on 20 Jun 1983 and was terminated on 01 Jun 1997.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (service address),
2 Airport Road, Whenuapai, Auckland, 0618 (registered address).
Kumeu Timber Treatments Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 05 Aug 2020.
A single entity owns all company shares (exactly 310000 shares) - Anderson & O'leary Limited - located at 1011, Whenuapai, Auckland.
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 10 Nov 2014 to 05 Aug 2020
Address #2: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 14 Jul 2002 to 10 Nov 2014
Address #3: 1st Floor, 133 Vincent Street, Auckland
Physical address used from 18 Aug 1997 to 14 Jul 2002
Address #4: Main Rd, R D Kumeu New Zealand
Registered address used from 27 Jun 1997 to 10 Oct 2014
Address #5: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 27 Jun 1997 to 18 Aug 1997
Basic Financial info
Total number of Shares: 310000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 310000 | |||
Entity (NZ Limited Company) | Anderson & O'leary Limited Shareholder NZBN: 9429040725222 |
Whenuapai Auckland 0618 New Zealand |
05 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Bruce |
Whenuapai Auckland |
23 May 1974 - 29 Jun 2005 |
Other | Anderson O'leary Limited |
Whenuapai Auckland New Zealand |
23 May 1974 - 05 Jul 2018 |
Dawne Maree Mihaere - Director
Appointment date: 04 Aug 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 04 Aug 2023
Bruce Anderson - Director (Inactive)
Appointment date: 20 Jun 1983
Termination date: 09 Jun 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 19 Apr 2017
Wayne Anderson - Director (Inactive)
Appointment date: 20 Jun 1983
Termination date: 01 Jun 1997
Address: Taupaki,
Address used since 20 Jun 1983
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