General information

Lumbercorp N.z. Limited

Type: NZ Limited Company (Ltd)
9429037991692
New Zealand Business Number
876957
Company Number
Registered
Company Status
C141305 - C141305 Chemical Preservation Of Timber
Industry classification codes with description

Lumbercorp N.z. Limited (issued an NZ business identifier of 9429037991692) was started on 03 Oct 1997. 1 address is in use by the company: 22 Bell Avenue, Otahuhu, Auckland (type: registered, physical). C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland had been their registered address, until 01 Apr 2003. Lumbercorp N.z. Limited used more aliases, namely: Waytemore Investments (No.2) 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 includes 1 entity and holds 100 shares (100 per cent of shares), namely:
R H A Carter Limited (an entity) located at Otahuhu, Auckland. "C141305 Chemical preservation of timber" (ANZSIC C141305) is the classification the Australian Bureau of Statistics issued Lumbercorp N.z. Limited. Our database was updated on 13 Nov 2021.

Current address Type Used since
22 Bell Avenue, Otahuhu, Auckland Registered & physical 01 Apr 2003
Contact info
64 09 2701057
Phone (Phone)
vicki.manchester@waytemore.co.nz
Email
www.lumbercorp.co.nz
Website
Directors
Name and Address Role Period
Ricky John Mannering
Matheson Road, Rd 3, Papakura, 2583
Address used since 10 Jul 2015
Director 03 Oct 1997 - current
Shirley-ann Carter Mannering
Matheson Road, Rd 3, Papakura, 2583
Address used since 10 Jul 2015
Director 03 Oct 1997 - current
Richard Henry Alwyn Carter
Ararimu, Rd 3, Drury,
Address used since 03 Oct 1997
Director 03 Oct 1997 - 20 Jan 2011
Addresses
Principal place of activity
22 Bell Avenue , Otahuhu , Auckland , 1060
Previous address Type Period
C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland Registered 01 Aug 2000 - 01 Apr 2003
C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland Physical 01 Aug 2000 - 01 Aug 2000
C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland Registered 11 Apr 2000 - 01 Aug 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
R H A Carter Limited
Shareholder NZBN: 9429040505718
Entity (NZ Limited Company)
Otahuhu
Auckland
03 Oct 1997 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name R H A Carter Limited
Type Ltd
Ultimate Holding Company Number 91907
Country of origin NZ
Location
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