General information
Lumberlink Limited
Type: NZ Limited Company (Ltd)9429036215829
New Zealand Business Number
1261006
Company Number
Registered
Company Status
Lumberlink Limited (issued an NZBN of 9429036215829) was started on 19 Dec 2002. 4 addresses are in use by the company: 55 Domain Road, Putaruru, 3482 (type: registered, service). Level 10, Hanover House, 2 Kitchener St, Auckland had been their registered address, until 12 May 2021. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Lumberlink (New Zealand) Limited (an entity) located at Putaruru postcode 3482. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 2 Kitchener St, Auckland, 1010 | Registered & physical & service | 12 May 2021 |
| 55 Domain Road, Putaruru, 3482 | Registered | 21 Feb 2023 |
| 9 Marine Terrace, Bayswater, Auckland, 0622 | Service | 21 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Saunders
Rd3, Morrinsville, 3373
Address used since 03 Mar 2022
Ngatea, Ngatea, 3503
Address used since 12 May 2010 |
Director | 03 Apr 2006 - current |
|
Matthew Henry Bond
Bayswater, Auckland, 0622
Address used since 21 Sep 2016
Stanley Point, Auckland, 0624
Address used since 21 Sep 2016 |
Director | 01 Oct 2014 - current |
|
Andrew John Kelly
Matua, Tauranga, 3110
Address used since 06 Apr 2018
Epsom, Auckland, 1023
Address used since 15 Jul 2015 |
Director | 20 Oct 2005 - 31 Jan 2020 |
|
John Laurence Kelly
Algies Bay, Warkworth, 0920
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - 31 Jan 2020 |
|
Adrian Barry Newton Gray
Waiake, North Shore City, 0630
Address used since 12 May 2010 |
Director | 20 Oct 2005 - 21 Jan 2012 |
|
Anthony Thomas Johnston
Auckland, 1023
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 01 Jun 2011 |
|
Victor Charles Reginald Hinton
Rd 2, Papakura,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 20 Jan 2006 |
|
Keith Francis Managh
Thames,
Address used since 19 Oct 2004 |
Director | 19 Oct 2004 - 15 Sep 2005 |
|
Anthony Thomas Johnston
Epsom, Auckland,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 21 Oct 2004 |
|
Peter Doogue
Auckland 5,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 20 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, Hanover House, 2 Kitchener St, Auckland | Registered | 25 May 2009 - 12 May 2021 |
| Level 10, Hanover House, 2 Kitchener St, Auckland | Physical | 25 May 2009 - 12 May 2021 |
| Level 11, Affco House, 12 Swanson St, Auckland City | Physical | 08 Jan 2007 - 25 May 2009 |
| Level 11, Affco House, 12126 Swanson Street, Auckland City | Physical | 24 Jul 2006 - 08 Jan 2007 |
| Level 11, Afco House, 12026 Swanson St, Auckland City | Physical | 26 Jun 2006 - 24 Jul 2006 |
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Registered | 12 Oct 2004 - 25 May 2009 |
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Physical | 12 Oct 2004 - 26 Jun 2006 |
| At The Offices Of Hudson Kasper, Chartered Accountants, Level 3, Merial Bldg, Putney Way, Manukau City | Registered & physical | 27 Mar 2003 - 12 Oct 2004 |
| Office Of Peter Doogue, Level 3 Chancery Chambers, 2-8 Chancery Street, Auckland 1 | Physical & registered | 19 Dec 2002 - 27 Mar 2003 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumberlink (new Zealand) Limited Shareholder NZBN: 9429034503836 Entity (NZ Limited Company) |
Putaruru 3482 |
22 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Mark Individual |
Ngatea (mercks Trust) |
20 Jun 2006 - 22 Apr 2021 |
|
Kerr, James Donald Individual |
Mount Eden Auckland 1024 |
04 May 2017 - 14 Feb 2020 |
|
Hinton, Victor Charles Reginald Individual |
Rd2 Papakura Auckland, (talisman Trust) |
19 Dec 2002 - 20 Jun 2006 |
|
Bond, Emma Kate Individual |
Bayswater Auckland 0622 |
01 Jul 2015 - 22 Apr 2021 |
|
Bond, Emma Kate Individual |
Bayswater Auckland 0622 |
01 Jul 2015 - 22 Apr 2021 |
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 Entity |
247 Cameron Road Tauranga 3110 |
18 Jan 2017 - 22 Apr 2021 |
|
Bondos Corporate Trustee Limited Shareholder NZBN: 9429042217251 Company Number: 5887768 Entity |
Mayfield Blenheim 7201 |
08 Aug 2016 - 22 Apr 2021 |
|
Gray, Adrian Barry Newton Individual |
Browns Bay Auckland, (the Adrian Gray Trust) |
19 Dec 2002 - 23 May 2012 |
|
Gray, Hartley Edward Newton Individual |
Rotorua , (the Adrian Gray Trust) |
19 Dec 2002 - 23 May 2012 |
|
Mainsail Services Limited Shareholder NZBN: 9429035059585 Company Number: 1580730 Entity |
19 Dec 2006 - 08 Sep 2011 | |
|
Bond, Matthew Henry Individual |
Bayswater Auckland 0622 |
01 Jul 2015 - 22 Apr 2021 |
|
Saunders, Karen Elizabeth Individual |
Ngatea (mercks Trust) |
20 Jun 2006 - 22 Apr 2021 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
Tauranga |
19 Dec 2002 - 11 Feb 2020 |
|
Mainsail Services Limited Shareholder NZBN: 9429035059585 Company Number: 1580730 Entity |
19 Dec 2006 - 08 Sep 2011 | |
|
Saunders, Karen Elizabeth Individual |
Ngatea (mercks Trust) |
20 Jun 2006 - 22 Apr 2021 |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
01 Jul 2015 - 08 Aug 2016 | |
|
Kerr, Catherine Jane Stobie Individual |
Mount Eden Auckland 1024 |
04 May 2017 - 14 Feb 2020 |
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 Entity |
247 Cameron Road Tauranga 3110 |
18 Jan 2017 - 22 Apr 2021 |
|
Mata Services NZ Limited Shareholder NZBN: 9429031299572 Company Number: 3202646 Entity |
08 Sep 2011 - 21 Sep 2016 | |
|
Johnston, Anthony Thomas Individual |
Auckland |
19 Dec 2006 - 08 Sep 2011 |
|
Kelly, Andrew John Individual |
Matua Tauranga 3110 |
19 Dec 2002 - 11 Feb 2020 |
|
Bond, Matthew Henry Individual |
Bayswater Auckland 0622 |
01 Jul 2015 - 22 Apr 2021 |
|
Bond, Emma Kate Individual |
Bayswater Auckland 0622 |
01 Jul 2015 - 22 Apr 2021 |
|
Bond, Matthew Henry Individual |
Bayswater Auckland 0622 |
01 Jul 2015 - 22 Apr 2021 |
|
Saunders, Mark Individual |
Ngatea (mercks Trust) |
20 Jun 2006 - 22 Apr 2021 |
|
Mooney, Sarah Joanne Individual |
Pukekohe Pukekohe 2120 |
03 Aug 2015 - 04 May 2017 |
|
Crabb, Brian Neil Individual |
Thames (mercks Trust) |
20 Jun 2006 - 18 Jan 2017 |
|
Saunders, Mark Individual |
Ngatea (mercks Trust) |
20 Jun 2006 - 22 Apr 2021 |
|
Saunders, Karen Elizabeth Individual |
Ngatea (mercks Trust) |
20 Jun 2006 - 22 Apr 2021 |
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 Entity |
247 Cameron Road Tauranga 3110 |
18 Jan 2017 - 22 Apr 2021 |
|
Bondos Corporate Trustee Limited Shareholder NZBN: 9429042217251 Company Number: 5887768 Entity |
Mayfield Blenheim 7201 |
08 Aug 2016 - 22 Apr 2021 |
|
Bondos Corporate Trustee Limited Shareholder NZBN: 9429042217251 Company Number: 5887768 Entity |
Mayfield Blenheim 7201 |
08 Aug 2016 - 22 Apr 2021 |
|
Kelly, Andrew John Individual |
Matua Tauranga 3110 |
19 Dec 2002 - 11 Feb 2020 |
|
Thames Group Limited Shareholder NZBN: 9429039227164 Company Number: 467007 Entity |
19 Dec 2002 - 20 Jun 2006 | |
|
Thomas, David Individual |
Remuera Auckland, (talisman Trust) |
19 Dec 2002 - 20 Jun 2006 |
|
Thames Group Limited Shareholder NZBN: 9429039227164 Company Number: 467007 Entity |
19 Dec 2002 - 20 Jun 2006 | |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
01 Jul 2015 - 08 Aug 2016 | |
|
Mata Services NZ Limited Shareholder NZBN: 9429031299572 Company Number: 3202646 Entity |
08 Sep 2011 - 21 Sep 2016 | |
|
Sumpter, Grant Howard Individual |
Castor Bay Auckland 0620 |
01 Jul 2015 - 21 Sep 2016 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
Tauranga |
19 Dec 2002 - 11 Feb 2020 |
|
Hinton, Margaret Individual |
Rd2 Papakura Auckland, (talisman Trust) |
19 Dec 2002 - 20 Jun 2006 |
Location
Companies nearby
 |
Duthco Trustees (johnston) Limited Level 9 |
|
The Met Trustee Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees (bell) Limited 9th Floor |
|
Duthco Trustees (mac) Limited 9th Floor |
|
Duthco Trustees (bac) Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees No. 36 Limited 9th Floor |