Lumina Diem Limited
Type: NZ Limited Company (Ltd)Lumina Diem Limited (issued a New Zealand Business Number of 9429035070849) was launched on 10 Dec 2004. 5 addresess are in use by the company: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: postal, office). 29 Liffeyfields Drive, Lincoln, Lincoln had been their registered address, until 07 Feb 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Wilfred, Harmon Lynn (an individual) located at Lincoln, Lincoln postcode 7608,
H C Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Dare-Wilfred, Carolyn Ruth (an individual) located at Lincoln, Lincoln postcode 7608. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 07 Feb 2017 |
| Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Postal & office & delivery | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Harmon Lynn Wilfred
Lincoln, Lincoln, 7608
Address used since 02 Jun 2023
Lincoln, Lincoln, 7608
Address used since 19 Feb 2020 |
Director | 19 Feb 2020 - current |
|
Brenton John Joseph Manfred Hunt
Christchurch Central, Christchurch, 8011
Address used since 20 Feb 2018
Spencerville, Christchurch, 8083
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 19 Feb 2020 |
|
Harmon Lynn Wilfred
Lincoln, Lincoln, 7608
Address used since 24 Jul 2013 |
Director | 19 Jan 2005 - 16 Dec 2016 |
|
Meri Gibson
Christchurch,
Address used since 10 Dec 2004 |
Director | 10 Dec 2004 - 24 Jan 2005 |
| Unit 3, 245 St Asaph Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 29 Liffeyfields Drive, Lincoln, Lincoln, 7608 | Registered & physical | 01 Aug 2013 - 07 Feb 2017 |
| 416 Marshland Road, Marshland, Christchurch, 8083 | Registered & physical | 11 Jul 2012 - 01 Aug 2013 |
| 416 Marshland Road, Marshland, Christchurch, 8083 | Registered & physical | 10 Jul 2012 - 11 Jul 2012 |
| 103 Halswell Junction Road, Halswell, Christchurch | Registered & physical | 27 May 2010 - 10 Jul 2012 |
| 68 Esplanade, Christchurch | Registered & physical | 24 Mar 2005 - 27 May 2010 |
| 30 A Waiwetu Street, Christchurch | Registered & physical | 10 Dec 2004 - 24 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilfred, Harmon Lynn Individual |
Lincoln Lincoln 7608 |
19 Jan 2005 - current |
|
H C Trustees Limited Shareholder NZBN: 9429035127949 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
19 Jan 2005 - current |
|
Dare-wilfred, Carolyn Ruth Individual |
Lincoln Lincoln 7608 |
19 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Meri Individual |
Christchurch |
10 Dec 2004 - 27 Jun 2010 |
 |
Dalton Properties Limited Unit 3, 245 St Asaph Street |
|
Easylawn Limited Unit 3, 245 St Asaph Street |
|
Yella Digga Limited Unit 3, 245 St Asaph Street |
|
Quantum Developments Limited Unit 3, 245 St Asaph Street |
|
Carmen Relax Limited Unit 3, 245 St Asaph Street |
|
Malone Property Limited Unit 3, 245 St Asaph Street |