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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Ingrid Anne Individual |
Bethlehem Tauranga 3110 |
11 Jun 2009 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bloor, Kerry Douglas Malcolm Individual |
Pyes Pa Rd3, Tauranga 3173 |
15 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Maclennan, Jeanette Mary Individual |
Pyes Pa Rd3, Tauranga 3173 |
15 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Graeme Douglas Individual |
Bethlehem Tauranga 3110 |
11 Jun 2009 - current |
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