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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Farrelly, Paul Individual |
Bryndwr Christchurch 8052 |
09 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicoll, Callum Individual |
Edgeware Christchurch 8013 |
09 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Gessese, Alelign Fekade Individual |
Addington Christchurch 8024 |
24 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevens, David John Individual |
Hoon Hay Christchurch 8025 |
28 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Leaman, Mitchell Hira Individual |
Somerfield Christchurch 8024 |
26 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
De Bruin, Kate Emily Individual |
Huntsbury Christchurch 8022 |
26 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Roose, Samuel Adriaan Individual |
Aidanfield Christchurch 8025 |
31 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Dowling, Warwick Edward Hallam Individual |
Sydenham Christchurch 8023 |
01 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, George Individual |
Te Aro Wellington 6011 |
10 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Formo, Karl Richard Individual |
Rd 3 Otorohanga 3973 |
05 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Keena, Conor Individual |
Beckenham Christchurch 8023 |
24 Sep 2019 - current |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Glover, William Robert Individual |
Rd 3 Alexandra 9393 |
10 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Benjamin Jacob Individual |
Ohauiti Tauranga 3112 |
24 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Collins, Veronica Alice Individual |
Christchurch Central Christchurch 8023 |
24 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Song, Yongxin Individual |
Wigram Christchurch 8025 |
26 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wagner, Patrick Walter Ernest Individual |
Paraparaumu |
12 May 2004 - current |
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 |
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