Lumberlink Limited

Lumberlink Limited, a registered company, was started on 19 Dec 2002. 9429036215829 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Mark Saunders - an active director whose contract began on 03 Apr 2006,
Matthew Henry Bond - an active director whose contract began on 01 Oct 2014,
Andrew John Kelly - an inactive director whose contract began on 20 Oct 2005 and was terminated on 31 Jan 2020,
John Laurence Kelly - an inactive director whose contract began on 24 Jun 2019 and was terminated on 31 Jan 2020,
Adrian Barry Newton Gray - an inactive director whose contract began on 20 Oct 2005 and was terminated on 21 Jan 2012.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 55 Domain Road, Putaruru, 3482 (category: registered, service).
Lumberlink Limited had been using Level 10, Hanover House, 2 Kitchener St, Auckland as their registered address up to 12 May 2021.
One entity owns all company shares (exactly 200 shares) - Lumberlink (New Zealand) Limited - located at 3482, Putaruru.

Previous addresses

Address #1: Level 10, Hanover House, 2 Kitchener St, Auckland New Zealand

Registered address used from 25 May 2009 to 12 May 2021

Address #2: Level 10, Hanover House, 2 Kitchener St, Auckland New Zealand

Physical address used from 25 May 2009 to 12 May 2021

Address #3: Level 11, Affco House, 12 Swanson St, Auckland City

Physical address used from 08 Jan 2007 to 25 May 2009

Address #4: Level 11, Affco House, 12126 Swanson Street, Auckland City

Physical address used from 24 Jul 2006 to 08 Jan 2007

Address #5: Level 11, Afco House, 12026 Swanson St, Auckland City

Physical address used from 26 Jun 2006 to 24 Jul 2006

Address #6: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City

Registered address used from 12 Oct 2004 to 25 May 2009

Address #7: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City

Physical address used from 12 Oct 2004 to 26 Jun 2006

Address #8: At The Offices Of Hudson Kasper, Chartered Accountants, Level 3, Merial Bldg, Putney Way, Manukau City

Registered & physical address used from 27 Mar 2003 to 12 Oct 2004

Address #9: Office Of Peter Doogue, Level 3 Chancery Chambers, 2-8 Chancery Street, Auckland 1

Physical & registered address used from 19 Dec 2002 to 27 Mar 2003

Previous Shareholders

Mark Saunders - Director

Appointment date: 03 Apr 2006

Matthew Henry Bond - Director

Appointment date: 01 Oct 2014

Andrew John Kelly - Director (Inactive)

Appointment date: 20 Oct 2005

Termination date: 31 Jan 2020

John Laurence Kelly - Director (Inactive)

Appointment date: 24 Jun 2019

Termination date: 31 Jan 2020

Adrian Barry Newton Gray - Director (Inactive)

Appointment date: 20 Oct 2005

Termination date: 21 Jan 2012

Anthony Thomas Johnston - Director (Inactive)

Appointment date: 23 Aug 2006

Termination date: 01 Jun 2011

Victor Charles Reginald Hinton - Director (Inactive)

Appointment date: 20 Mar 2003

Termination date: 20 Jan 2006

Keith Francis Managh - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 15 Sep 2005

Anthony Thomas Johnston - Director (Inactive)

Appointment date: 20 Mar 2003

Termination date: 21 Oct 2004

Peter Doogue - Director (Inactive)

Appointment date: 19 Dec 2002

Termination date: 20 Mar 2003