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 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (10 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 40 per cent of all shares (80 shares); it includes
Clm Trustees 2016 Limited (an entity) - located at 247 Cameron Road, Tauranga,
Saunders, Karen Elizabeth (an individual) - located at Rd3, Morrinsville,
Saunders, Mark (an individual) - located at Rd3, Morrinsville. The 3rd group of shareholders, share allocation (100 shares, 50%) belongs to 3 entities, namely:
Bondos Corporate Trustee Limited, located at Mayfield, Blenheim (an entity),
Bond, Matthew Henry, located at Bayswater, Auckland (a director),
Bond, Emma Kate, located at Bayswater, Auckland (an individual). Our data was last updated on 06 Apr 2024.

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 - current
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
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gray, Stewart
Individual
Birkenhead
Auckland
0626
12 Nov 2021 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
Entity (NZ Limited Company)
247 Cameron Road
Tauranga
3110
22 Apr 2021 - current
Saunders, Karen Elizabeth
Individual
Rd3
Morrinsville
3373
22 Apr 2021 - current
Saunders, Mark
Individual
Rd3
Morrinsville
3373
22 Apr 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bondos Corporate Trustee Limited
Shareholder NZBN: 9429042217251
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
22 Apr 2021 - current
Bond, Matthew Henry
Director
Bayswater
Auckland
0622
22 Apr 2021 - current
Bond, Emma Kate
Individual
Bayswater
Auckland
0622
22 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
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
Companies nearby