General information

Lumber One Limited

Type: NZ Limited Company (Ltd)
9429035757696
New Zealand Business Number
1402782
Company Number
Registered
Company Status
086284510
GST Number
C149960 - Wood Product Mfg Nec
Industry classification codes with description

Lumber One Limited (issued an NZ business identifier of 9429035757696) was incorporated on 08 Oct 2003. 5 addresess are in use by the company: 21 Williams Road South, Pyes Pa, Rd3, Tauranga, 3173 (type: office, delivery). 253A State Highway 2, Bethlehem, Tauranga had been their registered address, up to 04 Apr 2007. Lumber One Limited used more aliases, namely: Timbalink Limited from 27 Jul 2011 to 26 Oct 2016, Port Prime Limited (08 Oct 2003 to 27 Jul 2011). 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Kelly, Ingrid Anne (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 88% of all shares (88 shares); it includes
Graham Brown & Co Trustees Limited (an entity) - located at 45-49 Tirau Street, Putaruru,
Bloor, Kerry Douglas Malcolm (an individual) - located at Pyes Pa, Rd3, Tauranga,
Maclennan, Jeanette Mary (an individual) - located at Pyes Pa, Rd3, Tauranga. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bloor, Kerry Douglas Malcolm, located at Pyes Pa, Rd3, Tauranga (an individual). "Wood product mfg nec" (ANZSIC C149960) is the category the Australian Bureau of Statistics issued to Lumber One Limited. Our data was last updated on 06 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & registered & service 04 Apr 2007
Po Box 9380, Greerton, Tauranga, 3142 Postal 04 Jul 2019
21 Williams Road South, Pyes Pa, Rd3, Tauranga, 3173 Office & delivery 25 Jul 2022
Contact info
64 21 396279
Phone (Phone)
bloorfamilytga@gmail.com
Email
jeanette@lumberone.nz
Email
accounts@lumberone.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jeanette Mary Maclennan
Pyes Pa, Rd3, Tauranga, 3173
Address used since 02 Jul 2021
Pyes Pa, Rd3, Tauranga, 3173
Address used since 03 Jul 2013
Director 08 Oct 2003 - current
Kerry Douglas Malcolm Bloor
Pyes Pa, Rd3, Tauranga, 3173
Address used since 02 Jul 2021
Pyes Pa, Rd3, Tauranga, 3173
Address used since 03 Jul 2013
Director 08 Oct 2003 - current
Addresses
Principal place of activity
21 Williams Road South , Pyes Pa, Rd3 , Tauranga , 3173
Previous address Type Period
253a State Highway 2, Bethlehem, Tauranga Registered & physical 08 Oct 2003 - 04 Apr 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Kelly, Ingrid Anne
Individual
Bethlehem
Tauranga
3110
11 Jun 2009 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
45-49 Tirau Street
Putaruru
3411
08 Oct 2003 - current
Bloor, Kerry Douglas Malcolm
Individual
Pyes Pa
Rd3, Tauranga
3173
08 Oct 2003 - current
Maclennan, Jeanette Mary
Individual
Pyes Pa
Rd3, Tauranga
3173
08 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bloor, Kerry Douglas Malcolm
Individual
Pyes Pa
Rd3, Tauranga
3173
15 Sep 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Maclennan, Jeanette Mary
Individual
Pyes Pa
Rd3, Tauranga
3173
15 Sep 2004 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Kelly, Graeme Douglas
Individual
Bethlehem
Tauranga
3110
11 Jun 2009 - current
Location
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