General information

Lumen Limited

Type: NZ Limited Company (Ltd)
9429035400424
New Zealand Business Number
1512157
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
612682247
Australian Company Number
M692320 - Civil Engineering Consulting Service M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Lumen Limited (issued a New Zealand Business Number of 9429035400424) was registered on 12 May 2004. 5 addresess are currently in use by the company: Po Box 8373, Riccarton, Christchurch, 8440 (type: postal, office). Mccaw Lewis Chapman, One On London, 1 London St, Hamilton 3240 had been their registered address, up to 28 Aug 2014. Lumen Limited used other aliases, namely: Lth Limited from 01 Jul 2015 to 07 Oct 2019, Linetech Consulting Limited (12 May 2004 to 01 Jul 2015). 27812 shares are allotted to 29 shareholders who belong to 21 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (3.6 per cent of shares), namely:
Farrelly, Paul (an individual) located at Bryndwr, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 0.81 per cent of all shares (exactly 225 shares); it includes
Nicoll, Callum (an individual) - located at Edgeware, Christchurch. Moving on to the next group of shareholders, share allocation (939 shares, 3.38%) belongs to 1 entity, namely:
Gessese, Alelign Fekade, located at Addington, Christchurch (an individual). "Civil engineering consulting service" (ANZSIC M692320) is the classification the Australian Bureau of Statistics issued Lumen Limited. Our database was updated on 15 Mar 2024.

Current address Type Used since
210 Hazeldean Road, Sydenham, Christchurch, 8023 Registered & physical & service 28 Aug 2014
Po Box 8373, Riccarton, Christchurch, 8440 Postal 02 Oct 2019
210 Hazeldean Road, Sydenham, Christchurch, 8023 Office & delivery 02 Oct 2019
Contact info
64 3 377 1546
Phone (Phone)
hello@lumen.net
Email
accounts@lumen.net
Email
accounts@lumen.net
Email (nzbn-reserved-invoice-email-address-purpose)
www.lumen.net
Website
Directors
Name and Address Role Period
Daniel Ray Tombleson
Lyttelton, Lyttelton, 8082
Address used since 02 Oct 2020
Lyttelton, Lyttelton, 8082
Address used since 08 Sep 2017
Director 08 Sep 2017 - current
Peter Asbury Greenway
Rd 1, Governors Bay, 8971
Address used since 30 Aug 2019
Bryndwr, Christchurch, 8053
Address used since 08 Sep 2017
Director 08 Sep 2017 - current
Brett James Barnes
Birdwood, South Australia, 5234
Address used since 30 Aug 2019
Director 30 Aug 2019 - current
Michael Anthony Boardman
Rd 3, Hamilton, 3283
Address used since 07 Sep 2015
Director 07 Sep 2015 - 27 Aug 2021
Walter David Marshall
Waikanae, 5036
Address used since 07 Jun 2016
Director 12 May 2004 - 30 Aug 2019
George Richard Gibbons
Rd 1, Waiuku, 2681
Address used since 16 Dec 2014
Director 16 Dec 2014 - 03 Jul 2018
Ian Dyson
Cashmere, Christchurch, 8022
Address used since 12 May 2004
Director 12 May 2004 - 01 Jan 2016
Edward Richard Hardie
Chedworth, Hamilton, 3210
Address used since 21 May 2012
Director 21 Aug 2006 - 17 Dec 2014
David Martin Reid
Christchurch,
Address used since 12 May 2004
Director 12 May 2004 - 06 Jun 2007
Keith Ian Mccallum
Khandallah, Wellington,
Address used since 09 Mar 2006
Director 09 Mar 2006 - 21 Aug 2006
Patrick Walter Ernest Wagner
Paraparaumu,
Address used since 12 May 2004
Director 12 May 2004 - 10 Mar 2006
Addresses
Principal place of activity
210 Hazeldean Road , Sydenham , Christchurch , 8023
Previous address Type Period
Mccaw Lewis Chapman, One On London, 1 London St, Hamilton 3240 Registered & physical 18 Feb 2008 - 28 Aug 2014
C/-grant Thornton, Chartered Accountants, Level 9, 47 Cathedral Sq, Christchurch Registered & physical 12 May 2004 - 18 Feb 2008
Financial Data
Financial info
27812
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Farrelly, Paul
Individual
Bryndwr
Christchurch
8052
09 Sep 2021 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Nicoll, Callum
Individual
Edgeware
Christchurch
8013
09 Sep 2021 - current
Shares Allocation #3 Number of Shares: 939
Shareholder Name Address Period
Gessese, Alelign Fekade
Individual
Addington
Christchurch
8024
24 Sep 2019 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Stevens, David John
Individual
Hoon Hay
Christchurch
8025
28 Sep 2018 - current
Shares Allocation #5 Number of Shares: 744
Shareholder Name Address Period
Leaman, Mitchell Hira
Individual
Somerfield
Christchurch
8024
26 Sep 2017 - current
Shares Allocation #6 Number of Shares: 1077
Shareholder Name Address Period
De Bruin, Kate Emily
Individual
Huntsbury
Christchurch
8022
26 Sep 2017 - current
Shares Allocation #7 Number of Shares: 750
Shareholder Name Address Period
Roose, Samuel Adriaan
Individual
Aidanfield
Christchurch
8025
31 Oct 2013 - current
Shares Allocation #8 Number of Shares: 250
Shareholder Name Address Period
Dowling, Warwick Edward Hallam
Individual
Sydenham
Christchurch
8023
01 Dec 2011 - current
Shares Allocation #9 Number of Shares: 250
Shareholder Name Address Period
Gray, George
Individual
Te Aro
Wellington
6011
10 Oct 2023 - current
Shares Allocation #10 Number of Shares: 82
Shareholder Name Address Period
Formo, Karl Richard
Individual
Rd 3
Otorohanga
3973
05 Oct 2021 - current
Shares Allocation #11 Number of Shares: 99
Shareholder Name Address Period
Keena, Conor
Individual
Beckenham
Christchurch
8023
24 Sep 2019 - current
Shares Allocation #12 Number of Shares: 4500
Shareholder Name Address Period
Tombleson, Daniel Ray
Individual
Lyttelton
Lyttelton
8082
29 Jun 2016 - current
Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Entity (NZ Limited Company)
Christchurch
8011
14 Sep 2018 - current
Tombleson, Amelia Clare
Individual
Lyttelton
Lyttelton
8082
14 Sep 2018 - current
Shares Allocation #13 Number of Shares: 4500
Shareholder Name Address Period
Albers-greenway, Gabrielle Therese
Individual
Rd 1
Governors Bay
8971
18 Nov 2020 - current
Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Entity (NZ Limited Company)
Christchurch
8011
14 Sep 2018 - current
Greenway, Peter Asbury
Individual
Rd 1
Governors Bay
8971
31 Oct 2013 - current
Shares Allocation #14 Number of Shares: 1500
Shareholder Name Address Period
Elder, David Lawson James
Individual
Tauranga
08 Feb 2008 - current
Mj Toner Trustee Company Limited
Shareholder NZBN: 9429036011094
Entity (NZ Limited Company)
Tauranga 3110
08 Feb 2008 - current
Shares Allocation #15 Number of Shares: 2250
Shareholder Name Address Period
Boardman, Carolyn Ann
Individual
Rd 3
Hamilton
3283
07 Jul 2011 - current
Annette Giles Trustee 2011 Limited
Shareholder NZBN: 9429032349955
Entity (NZ Limited Company)
Waihi
3610
10 Mar 2020 - current
Shares Allocation #16 Number of Shares: 3000
Shareholder Name Address Period
Dyson, Susan Elizabeth
Individual
Cashmere
Christchurch
8022
06 Sep 2007 - current
Walker Davey Trustee Services (2007) Limited
Shareholder NZBN: 9429033653419
Entity (NZ Limited Company)
181 High Street
Christchurch
8144
06 Sep 2007 - current
Dyson, Ian
Individual
Cashmere
Christchurch
8022
12 May 2004 - current
Shares Allocation #17 Number of Shares: 130
Shareholder Name Address Period
Glover, William Robert
Individual
Rd 3
Alexandra
9393
10 Oct 2016 - current
Shares Allocation #18 Number of Shares: 2000
Shareholder Name Address Period
Thomson, Benjamin Jacob
Individual
Ohauiti
Tauranga
3112
24 Sep 2019 - current
Shares Allocation #19 Number of Shares: 266
Shareholder Name Address Period
Collins, Veronica Alice
Individual
Christchurch Central
Christchurch
8023
24 Sep 2019 - current
Shares Allocation #20 Number of Shares: 750
Shareholder Name Address Period
Song, Yongxin
Individual
Wigram
Christchurch
8025
26 Sep 2017 - current
Shares Allocation #21 Number of Shares: 1500
Shareholder Name Address Period
Wagner, Patrick Walter Ernest
Individual
Paraparaumu
12 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Brinkman De Vries, Berdina Maria
Individual
72 Matenga Road
Rd1 Takaka
7183
03 Jul 2013 - 14 Nov 2022
Yip, Simon
Individual
Whitby
Porirua
5024
28 Sep 2018 - 01 Jun 2021
Barnes, Brett James
Individual
Birdwood
Adelaide
5234
27 Oct 2016 - 11 Nov 2020
Thomson, Benjamin Jacob
Individual
Wellington
6011
17 Nov 2016 - 31 Jul 2018
Stevens, David
Individual
St Albans
Christchurch
8014
28 Sep 2018 - 28 Sep 2018
Hardie-van Der Helm, Angeline
Individual
65 Crosby Road, Chedworth
Hamilton
3210
21 May 2012 - 11 Apr 2015
Marshall, Walter David
Individual
Waikanae
Waikanae
5036
12 May 2004 - 09 Sep 2021
Boardman, Michael Anthony
Individual
Rd 3
Hamilton
3283
08 Feb 2008 - 16 Nov 2020
Fry, Damien Lewis
Individual
Woodville West
Adelaide Sa
5011
28 Sep 2018 - 11 Nov 2020
Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Entity
19 Nov 2010 - 09 Nov 2020
Kw Trustees 2010 Ltd
Other
Auckland
1546
07 Jul 2011 - 10 Mar 2020
Gibbons, George Richard
Individual
Rd 1 Waiuku
2681
07 Dec 2009 - 31 Jan 2019
Brinkman, Cornelius Maria
Individual
72 Matenga Road
Rd1 Takaka
7183
03 Jul 2013 - 28 Sep 2018
Dyson, Ian
Individual
Christchurch
08 Feb 2008 - 28 Sep 2018
Auditore, Frank Anthony
Individual
Huntington, Hamilton 3210
03 Dec 2008 - 28 Sep 2018
Brinkman, Cornelius Maria Ghislaine
Individual
72 Matenga Road Rd1
Takaka
7183
28 Sep 2018 - 14 Nov 2022
Brinkman, Cornelius Maria Ghislaine
Individual
72 Matenga Road Rd1
Takaka
7183
28 Sep 2018 - 14 Nov 2022
Brinkman, Cornelius Maria Ghislaine
Individual
72 Matenga Road Rd1
Takaka
7183
28 Sep 2018 - 14 Nov 2022
Brinkman, Cornelius Maria Ghislaine
Individual
72 Matenga Road Rd1
Takaka
7183
28 Sep 2018 - 14 Nov 2022
Sherman, Tracey Laraine
Individual
Hamilton
08 Feb 2008 - 06 Apr 2011
Grant, Sandra Mary
Individual
Mt Maunganui
07 Dec 2009 - 19 Nov 2010
Yip, Simon
Individual
Whitby
Porirua
5024
28 Sep 2018 - 01 Jun 2021
Formo, Karl Richard
Individual
Otorohanga Rd3
3973
11 Apr 2015 - 15 Jan 2021
Mosher, Mitchell Tyler
Individual
Loranger
La
70466
15 Oct 2015 - 17 Aug 2017
Stott, Christopher James
Individual
Fairview Downs
Hamilton
3214
03 Dec 2008 - 31 Jul 2017
Mccallum, Keith Ian
Individual
Khandallah
Wellington
12 Apr 2006 - 29 Jun 2016
Taylor, Michael John
Individual
Porirua
08 Feb 2008 - 17 Mar 2015
Kees And Berdina Brinkman Family Trust
Other
02 Jul 2013 - 03 Jul 2013
Knight, Christopher
Individual
Waiuku
08 Feb 2008 - 07 Jul 2011
Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Entity
15 Jan 2021 - 05 Oct 2021
Marshall, Walter David
Individual
Waikanae
Waikanae
5036
12 May 2004 - 09 Sep 2021
Boardman, Michael Anthony
Individual
Rd 3
Hamilton
3283
08 Feb 2008 - 16 Nov 2020
Cockshell, Kelly-ann Louise
Individual
Birdwood
Adelaide
5234
17 Nov 2016 - 11 Nov 2020
Operario, Ryan Jay
Individual
Hei Hei
Christchurch
8042
28 Sep 2018 - 14 Feb 2020
Silva, Ranjith De
Individual
Churton Park
Wellington
6037
01 Dec 2011 - 17 Aug 2017
Mahony, Rebecca
Individual
Muir Park
Christchurch
8025
01 Dec 2011 - 29 Sep 2016
Snook, Linley Karen
Individual
Christchurch 8005
07 Dec 2009 - 07 Jul 2011
Brinkman De Vries, Berdina Maria
Individual
72 Matenga Road
Rd1 Takaka
7183
03 Jul 2013 - 14 Nov 2022
Brinkman, Cornelius Maria Ghislaine
Individual
72 Matenga Road Rd1
Takaka
7183
28 Sep 2018 - 14 Nov 2022
Brinkman, Cornelius Maria Ghislaine
Individual
72 Matenga Road Rd1
Takaka
7183
28 Sep 2018 - 14 Nov 2022
Brinkman De Vries, Berdina Maria
Individual
72 Matenga Road
Rd1 Takaka
7183
03 Jul 2013 - 14 Nov 2022
Brinkman De Vries, Berdina Maria
Individual
72 Matenga Road
Rd1 Takaka
7183
03 Jul 2013 - 14 Nov 2022
Brinkman De Vries, Berdina Maria
Individual
72 Matenga Road
Rd1 Takaka
7183
03 Jul 2013 - 14 Nov 2022
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity
07 Dec 2009 - 28 Sep 2018
Snook, John Kennedy
Individual
Christchurch 8005
07 Dec 2009 - 07 Jul 2011
Gibbons, Sandra Jean
Individual
Rd 1 Waiuku
2681
07 Dec 2009 - 28 Sep 2018
Formo, Karl Richard
Individual
Otorohanga Rd3
3973
11 Apr 2015 - 15 Jan 2021
Boardman, Michael Anthony
Individual
Rd 3
Hamilton
3283
08 Feb 2008 - 16 Nov 2020
Operario, Ryan
Individual
Hei Hei
Christchurch
8042
15 Oct 2015 - 28 Sep 2018
Fry, Damien
Individual
West Lakes Shore
Adelaide Sa
5020
28 Sep 2018 - 28 Sep 2018
Brinkman, Cornelius Maria
Individual
Rd 1
Takaka
7183
10 Dec 2014 - 28 Sep 2018
Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Entity
Sydenham
Christchurch
8023
15 Jan 2021 - 05 Oct 2021
Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Entity
Sydenham
Christchurch
8023
15 Jan 2021 - 05 Oct 2021
Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Entity
Sydenham
Christchurch
8023
15 Jan 2021 - 05 Oct 2021
Marshall, Walter David
Individual
Waikanae
Waikanae
5036
12 May 2004 - 09 Sep 2021
Marshall, Walter David
Individual
Waikanae
Waikanae
5036
12 May 2004 - 09 Sep 2021
Marshall, Walter David
Individual
Waikanae
Waikanae
5036
12 May 2004 - 09 Sep 2021
Grant, Simon James
Individual
Mt Maunganui
12 Apr 2006 - 19 Nov 2010
Yip, Simon
Individual
Whitby
Porirua
5024
28 Sep 2018 - 01 Jun 2021
Hinton, Alan Keith
Individual
Christchurch 8005
07 Dec 2009 - 07 Jul 2011
Cockshell, Kelly-ann Louise
Individual
Birdwood
Adelaide
5234
17 Nov 2016 - 11 Nov 2020
Gibbons, George Richard
Individual
Rd 1 Waiuku
2681
07 Dec 2009 - 31 Jan 2019
Gibbons, George Richard
Individual
Rd 1 Waiuku
2681
07 Dec 2009 - 31 Jan 2019
Rakich, David Anthony
Individual
Rd 2
Whangarei
0172
08 Feb 2008 - 19 Feb 2017
Cockshell, Kelly-ann Louise
Individual
Golden Grove
Adelaide
5125
17 Nov 2016 - 17 Nov 2016
Carroll, Bryan John
Individual
Kaiapoi
07 Dec 2009 - 31 Oct 2013
Formo, Karl Richard
Individual
Otorohanga Rd3
3973
11 Apr 2015 - 15 Jan 2021
Boardman, Michael Anthony
Individual
Rd 3
Hamilton
3283
08 Feb 2008 - 16 Nov 2020
Boardman, Michael Anthony
Individual
Rd 3
Hamilton
3283
08 Feb 2008 - 16 Nov 2020
Easton, Cameron James
Individual
Palmerston North
4410
17 Nov 2016 - 25 Mar 2017
Boardman, Michael Anthony
Individual
Rd 3
Hamilton
3283
08 Feb 2008 - 16 Nov 2020
Boardman, Michael Anthony
Individual
Rd 3
Hamilton
3283
08 Feb 2008 - 16 Nov 2020
Vertue, Rhys Lachlan Naunton
Individual
Stepney Sa
5069
25 Oct 2016 - 11 Nov 2020
Vertue, Rhys Lachlan Naunton
Individual
Stepney Sa
5069
25 Oct 2016 - 11 Nov 2020
Fry, Damien Lewis
Individual
Woodville West
Adelaide Sa
5011
28 Sep 2018 - 11 Nov 2020
Barnes, Brett James
Individual
Birdwood
Adelaide
5234
27 Oct 2016 - 11 Nov 2020
Barnes, Brett James
Individual
Birdwood
Adelaide
5234
27 Oct 2016 - 11 Nov 2020
Barnes, Brett James
Individual
Birdwood
Adelaide
5234
27 Oct 2016 - 11 Nov 2020
Barnes, Brett James
Individual
Birdwood
Adelaide
5234
27 Oct 2016 - 11 Nov 2020
Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Entity
Sydenham
Christchurch
8023
19 Nov 2010 - 09 Nov 2020
Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Entity
Sydenham
Christchurch
8023
19 Nov 2010 - 09 Nov 2020
Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Entity
Sydenham
Christchurch
8023
19 Nov 2010 - 09 Nov 2020
Crutchley, Arthur Victor
Individual
Rd 4
Patumahoe
2679
07 Jul 2011 - 10 Mar 2020
Thomson, Benjamin James
Individual
Woburn
Lower Hutt
5010
24 Sep 2019 - 24 Sep 2019
Marsden, John Raymond Guille
Individual
Rd1 Redwood Valley
Richmond
7081
01 Dec 2011 - 17 Aug 2017
Hardie, Edward Richard
Individual
65 Crosby Road, Chedworth
Hamilton
3210
21 May 2012 - 11 Apr 2015
Taylor, Tracey Susan
Individual
Whitby
Porirua
5024
12 Sep 2011 - 17 Mar 2015
Hardie, Edward Richard
Individual
Hamilton
08 Feb 2008 - 10 Dec 2014
Sulzberger, Dean Anthony
Individual
Ashley
Rangiora
7473
31 Oct 2013 - 03 Oct 2014
Boardman, Ann Maria
Individual
Waiuku
08 Feb 2008 - 09 Feb 2009
J D Patterson Trustee Limited
Shareholder NZBN: 9429038008085
Company Number: 873664
Entity
07 Dec 2009 - 19 Nov 2010
Hardie Clan Trustees Limited
Shareholder NZBN: 9429036966394
Company Number: 1124067
Entity
06 Sep 2007 - 21 May 2012
Kemps, Peter Albertus Theodorus Maria
Individual
Waiuku
08 Feb 2008 - 07 Jul 2011
Hardie Clan Trustees Limited
Shareholder NZBN: 9429036966394
Company Number: 1124067
Entity
06 Sep 2007 - 21 May 2012
J D Patterson Trustee Limited
Shareholder NZBN: 9429038008085
Company Number: 873664
Entity
07 Dec 2009 - 19 Nov 2010
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity
Liston House, St Patricks Square
43 Wyndham Street, Auckland
07 Dec 2009 - 28 Sep 2018
Stock, Treasury
Individual
84 Peterborough St, Christchurch
08 Feb 2008 - 04 Jul 2008
Reid, David Martin
Individual
Christchurch
12 May 2004 - 12 Apr 2006
Barnes, Brett James
Individual
Birdwood
Adelaide
5234
29 Sep 2017 - 28 Sep 2018
Location
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