General information

Lumb & Co Limited

Type: NZ Limited Company (Ltd)
9429036796434
New Zealand Business Number
1157795
Company Number
Removed
Company Status

Lumb & Co Limited (New Zealand Business Number 9429036796434) was incorporated on 27 Aug 2001. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 25 Jun 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 45 shares (45 per cent of shares), namely:
Lumb, Nicola Ann (an individual) located at Oakura, New Plymouth 4374. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Lumb, Stephen Peter (an individual) - located at Oakura, New Plymouth 4374. Next there is the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Lumb, Nicola Ann, located at Oakura, New Plymouth 4374 (an individual). Businesscheck's data was updated on 19 Sep 2023.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 25 Jun 2019
Directors
Name and Address Role Period
Nicola Ann Lumb
Oakura, Oakura, 4314
Address used since 10 Jun 2010
Director 27 Aug 2001 - current
Stephen Peter Lumb
Oakura, Oakura, 4314
Address used since 10 Jun 2010
Director 27 Aug 2001 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 08 Jul 2014 - 25 Jun 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 26 Jun 2014 - 25 Jun 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 21 Jun 2012 - 26 Jun 2014
44 York Place, Dunedin Central, Dunedin, 9016 Physical 21 Jun 2012 - 08 Jul 2014
Whk, 44 York Place, Dunedin 9016 Registered & physical 14 Jun 2010 - 21 Jun 2012
Whk Taylors, 44 York Place, Dunedin 9054 Physical 02 Jun 2009 - 14 Jun 2010
Whk Taylors, 44 York Place, Dunedin 9016 Registered 02 Jun 2009 - 14 Jun 2010
44 York Place, Dunedin Registered & physical 21 May 2008 - 02 Jun 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin Registered & physical 27 Aug 2001 - 21 May 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Lumb, Nicola Ann
Individual
Oakura
New Plymouth 4374
27 Aug 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lumb, Stephen Peter
Individual
Oakura
New Plymouth 4374
27 Aug 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Lumb, Nicola Ann
Individual
Oakura
New Plymouth 4374
27 Aug 2001 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
Lumb, Stephen Peter
Individual
Oakura
New Plymouth 4374
27 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
Dunedin Central
Dunedin
9016
27 Aug 2001 - 17 Oct 2019
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
Dunedin Central
Dunedin
9016
27 Aug 2001 - 17 Oct 2019
Location
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