General information
Lumine Trustees Limited
Type: NZ Limited Company (Ltd)9429031297974
New Zealand Business Number
3204447
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Lumine Trustees Limited (issued an NZ business identifier of 9429031297974) was registered on 23 Nov 2010. 3 addresses are in use by the company: Suite 1, 40 Mount Eden Road, Mount Eden, Auckland, 1024 (type: office, registered). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Kearney, Shaun (a director) located at Mount Roskill, Auckland postcode 1041. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Lumine Trustees Limited. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 40 Mount Eden Road, Mount Eden, Auckland, 1024 | Office | unknown |
| 40 Mt Eden Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 23 Nov 2010 |
Contact info
64 9 3573557
Phone (Phone)
shaun.kearney@ckc.net.nz
Email
shaun.kearney@terragroup.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Kearney
Mount Roskill, Auckland, 1041
Address used since 13 May 2023
Greenlane, Auckland, 1051
Address used since 16 Dec 2015 |
Director | 23 Nov 2010 - current |
|
Geoffrey Bilkey
Remuera, Auckland, 1050
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - 07 Jan 2024 |
|
Mark Andrew Kearney
Greenlane, Auckland, 1051
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 03 Apr 2022 |
Addresses
Principal place of activity
| Suite 1, 40 Mount Eden Road , Mount Eden , Auckland , 1024 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Shaun Director |
Mount Roskill Auckland 1041 |
19 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilkey, Geoffrey Individual |
Remuera Auckland 1050 |
19 Apr 2022 - 08 Jan 2024 |
|
Kearney, Mark Andrew Individual |
Greenlane Auckland 1051 |
15 Jun 2017 - 19 Apr 2022 |
|
Kearney, Shaun Director |
Greenlane Auckland 1051 |
23 Nov 2010 - 15 Jun 2017 |
Location
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Madden Trustees Limited 40 Mount Eden Road |
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|
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|
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|
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|
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