Lumberlink (New Zealand) Limited (NZBN 9429034503836) was launched on 23 Nov 2005. 8 addresess are currently in use by the company: 55 Domain Road, Putaruru, 3482 (type: registered, service). Level 10, 2 Kitchener St, Auckland had been their registered address, until 12 May 2021. Lumberlink (New Zealand) Limited used more names, namely: Lumberlink Export Limited from 14 Oct 2014 to 21 Apr 2021, Lumberlink (New Zealand ) Limited (23 Nov 2005 to 14 Oct 2014). 200 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (10 per cent of shares), namely:
Gray, Stewart (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 3 shareholders hold 40 per cent of all shares (80 shares); it includes
Clm Trustees 2016 Limited (an entity) - located at 247 Cameron Road, Tauranga,
Saunders, Karen Elizabeth (an individual) - located at Rd3, Morrinsville,
Saunders, Mark (an individual) - located at Rd3, Morrinsville. The 3rd group of shareholders, share allocation (100 shares, 50%) belongs to 3 entities, namely:
Bondos Corporate Trustee Limited, located at Mayfield, Blenheim (an entity),
Bond, Matthew Henry, located at Bayswater, Auckland (a director),
Bond, Emma Kate, located at Bayswater, Auckland (an individual). Our data was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 10, 2 Kitchener St, Auckland | Other (Address For Share Register) | 23 Mar 2010 |
Level 5, 2 Kitchener Street, Auckland, 1010 | Records & other (Address For Share Register) & shareregister | 04 May 2021 |
Level 5, 2 Kitchener Street, Auckland, 1010 | Registered & physical & service | 12 May 2021 |
55 Domain Road, Putaruru, 3482 | Registered | 21 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Matthew Henry Bond
Bayswater, Auckland, 0622
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
Mark Saunders
Rd3, Morrinsville, 3373
Address used since 03 Mar 2022
Ngatea, 3503
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
Andrew John Kelly
Matua, Tauranga, 3110
Address used since 06 Apr 2018
Epsom, Auckland, 1023
Address used since 03 Apr 2012 |
Director | 03 Apr 2012 - 31 Jan 2020 |
Adrian Barry Newton Gray
Waiake, North Shore City, 0630
Address used since 16 Mar 2010 |
Director | 23 Nov 2005 - 03 Apr 2012 |
Type | Used since | |
---|---|---|
55 Domain Road, Putaruru, 3482 | Registered | 21 Feb 2023 |
9 Marine Terrace, Bayswater, Auckland, 0622 | Service | 21 Feb 2023 |
Previous address | Type | Period |
---|---|---|
Level 10, 2 Kitchener St, Auckland | Registered & physical | 23 Mar 2010 - 12 May 2021 |
11fr Affco House, 12 ~ 26 Swanson St, Auckland 1143 | Physical | 22 Mar 2007 - 23 Mar 2010 |
11flr 26 Swanson St, Auckland City | Physical | 02 Jun 2006 - 22 Mar 2007 |
11fr, 26 Swanson Street, Auckland City | Registered | 02 Jun 2006 - 23 Mar 2010 |
34 Sharon Road, Browns Bay, Auckland | Registered & physical | 23 Nov 2005 - 02 Jun 2006 |
Shareholder Name | Address | Period |
---|---|---|
Gray, Stewart Individual |
Birkenhead Auckland 0626 |
12 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
22 Apr 2021 - current |
Saunders, Karen Elizabeth Individual |
Rd3 Morrinsville 3373 |
22 Apr 2021 - current |
Saunders, Mark Individual |
Rd3 Morrinsville 3373 |
22 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bondos Corporate Trustee Limited Shareholder NZBN: 9429042217251 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
22 Apr 2021 - current |
Bond, Matthew Henry Director |
Bayswater Auckland 0622 |
22 Apr 2021 - current |
Bond, Emma Kate Individual |
Bayswater Auckland 0622 |
22 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lumberlink Limited Shareholder NZBN: 9429036215829 Company Number: 1261006 Entity |
09 Jun 2020 - 22 Apr 2021 | |
Gray, Adrian Barry Newton Individual |
Browns Bay |
23 Nov 2005 - 03 Apr 2012 |
Lumberlink Limited Shareholder NZBN: 9429036215829 Company Number: 1261006 Entity |
2 Kitchener St Auckland |
09 Jun 2020 - 22 Apr 2021 |
Bond, Matthew Henry Individual |
Bayswater Auckland 0622 |
12 Feb 2020 - 09 Jun 2020 |
Kelly, Andrew John Individual |
Matua Tauranga 3110 |
03 Apr 2012 - 12 Feb 2020 |
Effective Date | 30 Jan 2020 |
Name | Lumberlink Limited |
Type | Ltd |
Ultimate Holding Company Number | 1261006 |
Country of origin | NZ |
Address |
Level 10, Hanover House 2 Kitchener St Auckland |
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 |