Lumbercorp (Bop) Limited (NZBN 9429037991845) was incorporated on 03 Oct 1997. 2 addresses are currently in use by the company: 22 Bell Avenue, Otahuhu, Auckland (type: physical, registered). C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland had been their registered address, up to 01 Apr 2003. Lumbercorp (Bop) Limited used other names, namely: Waytemore Investments (No.3) Limited from 03 Oct 1997 to 05 Dec 1997. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
R H A Carter Limited (an other) located at 22 Bell Ave, Otahuhu 1640, Auckland. "Chemical preservation of timber" (business classification C141305) is the classification the Australian Bureau of Statistics issued to Lumbercorp (Bop) Limited. Businesscheck's data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Bell Avenue, Otahuhu, Auckland | Physical & registered & service | 01 Apr 2003 |
Name and Address | Role | Period |
---|---|---|
Shirley-ann Carter Mannering
Rd 3, Papakura, 2583
Address used since 22 Sep 2009 |
Director | 03 Oct 1997 - current |
Ricky John Mannering
Rd 3, Papakura, 2583
Address used since 22 Sep 2009 |
Director | 03 Oct 1997 - current |
Richard Henry Alwyn Carter
Rd 3, Drury, 2579
Address used since 22 Sep 2009 |
Director | 03 Oct 1997 - 20 Jan 2011 |
Previous address | Type | Period |
---|---|---|
C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 11 Apr 2000 - 01 Apr 2003 |
C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 20 Sep 1999 - 11 Apr 2000 |
C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland | Physical | 20 Sep 1999 - 20 Sep 1999 |
Shareholder Name | Address | Period |
---|---|---|
R H A Carter Limited Other (Other) |
22 Bell Ave Otahuhu 1640, Auckland |
03 Oct 1997 - current |
Rangataua Investments Limited 22 Bell Ave |
|
Waytemore International Limited 22 Bell Avenue |
|
Ohutu Investments Limited 22 Bell Avenue |
|
Lumbercorp N.z. Limited 22 Bell Avenue |
|
Waytemore Investments Limited 22 Bell Avenue |
|
Anvil Horseshoes Limited 22 Bell Avenue |
Lumbercorp N.z. Limited 22 Bell Avenue |
Arch Wood Protection (nz) Limited 265 James Fletcher Drive |
Core Timber Services Limited 10 Margaret Williams Drive |
Timberfx Limited Unit B1, 75 Corinthian Drive |
North Sawn Treatment (bop) Limited 458 Marsden Point Road |
North Sawn Lumber Limited 458 Marsden Point Road |