General information
Lumberlink (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429034503836
New Zealand Business Number
1706841
Company Number
Registered
Company Status
Lumberlink (New Zealand) Limited (NZBN 9429034503836) was launched on 23 Nov 2005. 8 addresess are currently in use by the company: 55 Domain Road, Putaruru, 3482 (type: registered, service). Level 10, 2 Kitchener St, Auckland had been their registered address, until 12 May 2021. Lumberlink (New Zealand) Limited used more names, namely: Lumberlink Export Limited from 14 Oct 2014 to 21 Apr 2021, Lumberlink (New Zealand ) Limited (23 Nov 2005 to 14 Oct 2014). 200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33 shares (16.5 per cent of shares), namely:
Gray, Stewart (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 3 shareholders hold 83.5 per cent of all shares (167 shares); it includes
Bondos Corporate Trustee Limited (an entity) - located at Mayfield, Blenheim,
Bond, Emma Kate (an individual) - located at Bayswater, Auckland,
Bond, Matthew Henry (a director) - located at Bayswater, Auckland. Our data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 2 Kitchener St, Auckland | Other (Address For Share Register) | 23 Mar 2010 |
| Level 5, 2 Kitchener Street, Auckland, 1010 | Records & other (Address For Share Register) & shareregister | 04 May 2021 |
| Level 5, 2 Kitchener Street, Auckland, 1010 | Registered & physical & service | 12 May 2021 |
| 55 Domain Road, Putaruru, 3482 | Registered | 21 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Henry Bond
Bayswater, Auckland, 0622
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
|
Mark Saunders
Rd3, Morrinsville, 3373
Address used since 03 Mar 2022
Ngatea, 3503
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 02 May 2025 |
|
Andrew John Kelly
Matua, Tauranga, 3110
Address used since 06 Apr 2018
Epsom, Auckland, 1023
Address used since 03 Apr 2012 |
Director | 03 Apr 2012 - 31 Jan 2020 |
|
Adrian Barry Newton Gray
Waiake, North Shore City, 0630
Address used since 16 Mar 2010 |
Director | 23 Nov 2005 - 03 Apr 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 55 Domain Road, Putaruru, 3482 | Registered | 21 Feb 2023 |
| 9 Marine Terrace, Bayswater, Auckland, 0622 | Service | 21 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 2 Kitchener St, Auckland | Registered & physical | 23 Mar 2010 - 12 May 2021 |
| 11fr Affco House, 12 ~ 26 Swanson St, Auckland 1143 | Physical | 22 Mar 2007 - 23 Mar 2010 |
| 11flr 26 Swanson St, Auckland City | Physical | 02 Jun 2006 - 22 Mar 2007 |
| 11fr, 26 Swanson Street, Auckland City | Registered | 02 Jun 2006 - 23 Mar 2010 |
| 34 Sharon Road, Browns Bay, Auckland | Registered & physical | 23 Nov 2005 - 02 Jun 2006 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Stewart Individual |
Birkenhead Auckland 0626 |
12 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 167
| Shareholder Name | Address | Period |
|---|---|---|
|
Bondos Corporate Trustee Limited Shareholder NZBN: 9429042217251 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
22 Apr 2021 - current |
|
Bond, Emma Kate Individual |
Bayswater Auckland 0622 |
22 Apr 2021 - current |
|
Bond, Matthew Henry Director |
Bayswater Auckland 0622 |
22 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Mark Individual |
Ngatea Ngatea 3503 |
22 Apr 2021 - 06 May 2025 |
|
Saunders, Mark Individual |
Rd3 Morrinsville 3373 |
22 Apr 2021 - 06 May 2025 |
|
Saunders, Mark Individual |
Rd3 Morrinsville 3373 |
22 Apr 2021 - 06 May 2025 |
|
Saunders, Mark Individual |
Rd3 Morrinsville 3373 |
22 Apr 2021 - 06 May 2025 |
|
Saunders, Karen Elizabeth Individual |
Ngatea Ngatea 3503 |
22 Apr 2021 - 06 May 2025 |
|
Saunders, Karen Elizabeth Individual |
Rd3 Morrinsville 3373 |
22 Apr 2021 - 06 May 2025 |
|
Saunders, Karen Elizabeth Individual |
Rd3 Morrinsville 3373 |
22 Apr 2021 - 06 May 2025 |
|
Saunders, Karen Elizabeth Individual |
Rd3 Morrinsville 3373 |
22 Apr 2021 - 06 May 2025 |
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 Entity |
247 Cameron Road Tauranga 3110 |
22 Apr 2021 - 06 May 2025 |
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 Entity |
247 Cameron Road Tauranga 3110 |
22 Apr 2021 - 06 May 2025 |
|
Lumberlink Limited Shareholder NZBN: 9429036215829 Company Number: 1261006 Entity |
09 Jun 2020 - 22 Apr 2021 | |
|
Gray, Adrian Barry Newton Individual |
Browns Bay |
23 Nov 2005 - 03 Apr 2012 |
|
Lumberlink Limited Shareholder NZBN: 9429036215829 Company Number: 1261006 Entity |
2 Kitchener St Auckland |
09 Jun 2020 - 22 Apr 2021 |
|
Bond, Matthew Henry Individual |
Bayswater Auckland 0622 |
12 Feb 2020 - 09 Jun 2020 |
|
Kelly, Andrew John Individual |
Matua Tauranga 3110 |
03 Apr 2012 - 12 Feb 2020 |
Ultimate Holding Company
| Effective Date | 30 Jan 2020 |
| Name | Lumberlink Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1261006 |
| Country of origin | NZ |
| Address |
Level 10, Hanover House 2 Kitchener St Auckland |
Location
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|
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|
Duthco Trustees (scott) Limited 2 Kitchener Street |