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Lumber One Limited

Type: NZ Limited Company (Ltd)
9429035757696
NZBN
1402782
Company Number
Registered
Company Status
086284510
GST Number
C149960
Industry classification code
Wood Product Mfg Nec
Industry classification description
Current address
45-49 Tirau Street
Putaruru New Zealand
Physical & registered & service address used since 04 Apr 2007
Po Box 9380
Greerton
Tauranga 3142
New Zealand
Postal address used since 04 Jul 2019
21 Williams Road South
Pyes Pa, Rd3
Tauranga 3173
New Zealand
Office & delivery address used since 25 Jul 2022

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.

Addresses

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

Contact info
64 21 396279
04 Jul 2019 Phone
bloorfamilytga@gmail.com
Email
jeanette@lumberone.nz
25 Jul 2022 Email
accounts@lumberone.nz
25 Jul 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Kelly, Ingrid Anne Bethlehem
Tauranga
3110
New Zealand
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
Individual Bloor, Kerry Douglas Malcolm Pyes Pa
Rd3, Tauranga
3173
New Zealand
Individual Maclennan, Jeanette Mary Pyes Pa
Rd3, Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bloor, Kerry Douglas Malcolm Pyes Pa
Rd3, Tauranga
3173
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Maclennan, Jeanette Mary Pyes Pa
Rd3, Tauranga
3173
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Kelly, Graeme Douglas Bethlehem
Tauranga
3110
New Zealand
Directors

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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