Lumo Digital Outdoor Limited
Type: NZ Limited Company (Ltd)Lumo Digital Outdoor Limited (issued a business number of 9429042259480) was registered on 24 Mar 2016. 2 addresses are in use by the company: Level 3, Australis Nathan Building, 37 Galway Street, Britomart, Auckland, 1010 (type: physical, registered). Flat 8, 8A Cleveland Road, Parnell, Auckland had been their registered address, until 20 Mar 2017. Lumo Digital Outdoor Limited used other names, namely: Clearmont Media Limited from 24 Mar 2016 to 30 Sep 2019. 125 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 25 shares (20 per cent of shares), namely:
Mfh Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 25 shares); it includes
Phillip Clemas, Jennifer Aldwinckle (an other) - located at Sandringham, Auckland. Next there is the 3rd group of shareholders, share allotment (25 shares, 20%) belongs to 1 entity, namely:
Harrison, Thomas Kent, located at Apartment 2D, Auckland (a director). "Advertising service" (business classification M694020) is the category the Australian Bureau of Statistics issued Lumo Digital Outdoor Limited. Our information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Australis Nathan Building, 37 Galway Street, Britomart, Auckland, 1010 | Physical & registered & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Shannon James Walsh
Remuera, Auckland, 1050
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Craig Dallas Greenwood
Remuera, Auckland, 1050
Address used since 12 May 2023
Remuera, Auckland, 1050
Address used since 12 Feb 2019
Orakei, Auckland, 1071
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Connel Craig Mclaren
Parnell, Auckland, 1052
Address used since 23 Nov 2017 |
Director | 23 Nov 2017 - current |
|
Phillip Clemas
Sandringham, Auckland, 1025
Address used since 01 Mar 2021
Mount Albert, Auckland, 1025
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Thomas Kent Harrison
Apartment 2d, Auckland, 1010
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 8, 8a Cleveland Road, Parnell, Auckland, 1052 | Registered & physical | 24 Mar 2016 - 20 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mfh Limited Shareholder NZBN: 9429030620186 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
27 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip Clemas, Jennifer Aldwinckle Other (Other) |
Sandringham Auckland 1025 |
19 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Thomas Kent Director |
Apartment 2d Auckland 1010 |
19 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
16 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastbourne Limited Shareholder NZBN: 9429031745291 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
16 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearmont (risl) Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 Entity |
24 Mar 2016 - 19 Jun 2018 | |
|
Clearmont (risl) Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 Entity |
24 Mar 2016 - 19 Jun 2018 | |
|
Clearmont Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 Entity |
Britomart Auckland 1010 |
24 Mar 2016 - 19 Jun 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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