Lumber One Limited, a registered company, was launched on 08 Oct 2003. 9429035757696 is the NZBN it was issued. "Wood product mfg nec" (business classification C149960) is how the company has been categorised. The company has been managed by 2 directors: Jeanette Mary Maclennan - an active director whose contract began on 08 Oct 2003,
Kerry Douglas Malcolm Bloor - an active director whose contract began on 08 Oct 2003.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Williams Road South, Pyes Pa, Rd3, Tauranga, 3173 (types include: office, delivery).
Lumber One Limited had been using 253A State Highway 2, Bethlehem, Tauranga as their registered address up until 04 Apr 2007.
Past names for the company, as we established at BizDb, included: from 27 Jul 2011 to 26 Oct 2016 they were called Timbalink Limited, from 08 Oct 2003 to 27 Jul 2011 they were called Port Prime Limited.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 88 shares (88%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
21 Williams Road South, Pyes Pa, Rd3, Tauranga, 3173 New Zealand
Previous address
Address #1: 253a State Highway 2, Bethlehem, Tauranga
Registered & physical address used from 08 Oct 2003 to 04 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Kelly, Ingrid Anne |
Bethlehem Tauranga 3110 New Zealand |
11 Jun 2009 - |
Shares Allocation #2 Number of Shares: 88 | |||
Entity (NZ Limited Company) | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 |
45-49 Tirau Street Putaruru 3411 New Zealand |
08 Oct 2003 - |
Individual | Bloor, Kerry Douglas Malcolm |
Pyes Pa Rd3, Tauranga 3173 New Zealand |
08 Oct 2003 - |
Individual | Maclennan, Jeanette Mary |
Pyes Pa Rd3, Tauranga 3173 New Zealand |
08 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bloor, Kerry Douglas Malcolm |
Pyes Pa Rd3, Tauranga 3173 New Zealand |
15 Sep 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Maclennan, Jeanette Mary |
Pyes Pa Rd3, Tauranga 3173 New Zealand |
15 Sep 2004 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Kelly, Graeme Douglas |
Bethlehem Tauranga 3110 New Zealand |
11 Jun 2009 - |
Jeanette Mary Maclennan - Director
Appointment date: 08 Oct 2003
Address: Pyes Pa, Rd3, Tauranga, 3173 New Zealand
Address used since 02 Jul 2021
Address: Pyes Pa, Rd3, Tauranga, 3173 New Zealand
Address used since 03 Jul 2013
Kerry Douglas Malcolm Bloor - Director
Appointment date: 08 Oct 2003
Address: Pyes Pa, Rd3, Tauranga, 3173 New Zealand
Address used since 02 Jul 2021
Address: Pyes Pa, Rd3, Tauranga, 3173 New Zealand
Address used since 03 Jul 2013
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