Lumen Limited was incorporated on 12 May 2004 and issued a business number of 9429035400424. This registered LTD company has been run by 11 directors: Daniel Ray Tombleson - an active director whose contract began on 08 Sep 2017,
Peter Asbury Greenway - an active director whose contract began on 08 Sep 2017,
Brett James Barnes - an active director whose contract began on 30 Aug 2019,
Michael Anthony Boardman - an inactive director whose contract began on 07 Sep 2015 and was terminated on 27 Aug 2021,
Walter David Marshall - an inactive director whose contract began on 12 May 2004 and was terminated on 30 Aug 2019.
As stated in our information (updated on 04 May 2022), this company registered 1 address: 210 Hazeldean Road, Sydenham, Christchurch, 8023 (types include: registered, physical).
Up to 28 Aug 2014, Lumen Limited had been using Mccaw Lewis Chapman, One On London, 1 London St, Hamilton 3240 as their registered address.
BizDb found former names used by this company: from 01 Jul 2015 to 07 Oct 2019 they were named Lth Limited, from 12 May 2004 to 01 Jul 2015 they were named Linetech Consulting Limited.
A total of 27380 shares are allocated to 21 groups (30 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Benjamin Thomson (an individual) located at Crofton Downs, Wellington postcode 6035.
Another group consists of 1 shareholder, holds 2.34 per cent shares (exactly 641 shares) and includes
Paul Farrelly - located at Bryndwr, Christchurch.
The 3rd share allotment (45 shares, 0.16%) belongs to 1 entity, namely:
Callum Nicoll, located at Marfell, New Plymouth (an individual). Lumen Limited was classified as "M692335 Electrical engineering service - consulting" (ANZSIC M692335).
Principal place of activity
210 Hazeldean Road, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address: Mccaw Lewis Chapman, One On London, 1 London St, Hamilton 3240 New Zealand
Registered & physical address used from 18 Feb 2008 to 28 Aug 2014
Address: C/-grant Thornton, Chartered Accountants, Level 9, 47 Cathedral Sq, Christchurch
Registered & physical address used from 12 May 2004 to 18 Feb 2008
Basic Financial info
Total number of Shares: 27380
Annual return filing month: October
Annual return last filed: 12 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Benjamin Jacob Thomson |
Crofton Downs Wellington 6035 New Zealand |
24 Sep 2019 - |
Shares Allocation #2 Number of Shares: 641 | |||
Individual | Paul Farrelly |
Bryndwr Christchurch 8052 New Zealand |
09 Sep 2021 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Callum Nicoll |
Marfell New Plymouth 4310 New Zealand |
09 Sep 2021 - |
Shares Allocation #4 Number of Shares: 266 | |||
Individual | Veronica Alice Collins |
Christchurch Central Christchurch 8023 New Zealand |
24 Sep 2019 - |
Shares Allocation #5 Number of Shares: 669 | |||
Individual | Mitchell Hira Leaman |
Somerfield Christchurch 8024 New Zealand |
26 Sep 2017 - |
Shares Allocation #6 Number of Shares: 45 | |||
Individual | Karl Richard Formo |
Rd 3 Otorohanga 3973 New Zealand |
05 Oct 2021 - |
Shares Allocation #7 Number of Shares: 1500 | |||
Individual | David John Stevens |
Hoon Hay Christchurch 8025 New Zealand |
28 Sep 2018 - |
Shares Allocation #8 Number of Shares: 750 | |||
Individual | Yongxin Song |
Wigram Christchurch 8025 New Zealand |
26 Sep 2017 - |
Shares Allocation #9 Number of Shares: 800 | |||
Individual | Kate Emily De Bruin |
Huntsbury Christchurch 8022 New Zealand |
26 Sep 2017 - |
Shares Allocation #10 Number of Shares: 750 | |||
Individual | Cornelius Maria Ghislaine Brinkman |
72 Matenga Road Rd1 Takaka 7183 New Zealand |
28 Sep 2018 - |
Individual | Berdina Maria Brinkman De Vries |
72 Matenga Road Rd1 Takaka 7183 New Zealand |
03 Jul 2013 - |
Shares Allocation #11 Number of Shares: 2250 | |||
Entity (NZ Limited Company) | Annette Giles Trustee 2011 Limited Shareholder NZBN: 9429032349955 |
Waihi 3610 New Zealand |
10 Mar 2020 - |
Individual | Carolyn Ann Boardman |
Rd 3 Hamilton 3283 New Zealand |
07 Jul 2011 - |
Shares Allocation #12 Number of Shares: 750 | |||
Individual | Alelign Fekade Gessese |
Addington Christchurch 8024 New Zealand |
24 Sep 2019 - |
Shares Allocation #13 Number of Shares: 95 | |||
Individual | Conor Keena |
Sydenham Christchurch 8023 New Zealand |
24 Sep 2019 - |
Shares Allocation #14 Number of Shares: 130 | |||
Individual | William Robert Glover |
Cromwell Cromwell 9310 New Zealand |
10 Oct 2016 - |
Shares Allocation #15 Number of Shares: 4500 | |||
Entity (NZ Limited Company) | Independent Trustees (canterbury) 2014 Limited Shareholder NZBN: 9429041007594 |
Christchurch 8011 New Zealand |
14 Sep 2018 - |
Individual | Amelia Clare Tombleson |
Lyttelton Lyttelton 8082 New Zealand |
14 Sep 2018 - |
Individual | Daniel Ray Tombleson |
Lyttelton Lyttelton 8082 New Zealand |
29 Jun 2016 - |
Shares Allocation #16 Number of Shares: 939 | |||
Individual | Samuel Adriaan Roose |
Aidanfield Christchurch 8025 New Zealand |
31 Oct 2013 - |
Shares Allocation #17 Number of Shares: 4500 | |||
Individual | Peter Asbury Greenway |
Rd 1 Governors Bay 8971 New Zealand |
31 Oct 2013 - |
Individual | Gabrielle Therese Albers-greenway |
Rd 1 Governors Bay 8971 New Zealand |
18 Nov 2020 - |
Entity (NZ Limited Company) | Independent Trustees (canterbury) 2014 Limited Shareholder NZBN: 9429041007594 |
Christchurch 8011 New Zealand |
14 Sep 2018 - |
Shares Allocation #18 Number of Shares: 750 | |||
Individual | Warwick Edward Hallam Dowling |
Sydenham Christchurch 8023 New Zealand |
01 Dec 2011 - |
Shares Allocation #19 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Mj Toner Trustee Company Limited Shareholder NZBN: 9429036011094 |
Tauranga 3110 |
08 Feb 2008 - |
Individual | David Lawson James Elder |
Tauranga New Zealand |
08 Feb 2008 - |
Shares Allocation #20 Number of Shares: 1500 | |||
Individual | Patrick Walter Ernest Wagner |
Paraparaumu |
12 May 2004 - |
Shares Allocation #21 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Walker Davey Trustee Services (2007) Limited Shareholder NZBN: 9429033653419 |
181 High Street Christchurch 8144 New Zealand |
06 Sep 2007 - |
Individual | Susan Elizabeth Dyson |
Cashmere Christchurch 8022 New Zealand |
06 Sep 2007 - |
Individual | Ian Dyson |
Cashmere Christchurch 8022 New Zealand |
12 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simon Yip |
Whitby Porirua 5024 New Zealand |
28 Sep 2018 - 01 Jun 2021 |
Individual | Karl Richard Formo |
Otorohanga Rd3 3973 New Zealand |
11 Apr 2015 - 15 Jan 2021 |
Individual | Kelly-ann Louise Cockshell |
Birdwood Adelaide 5234 Australia |
17 Nov 2016 - 11 Nov 2020 |
Individual | Damien Lewis Fry |
Woodville West Adelaide Sa 5011 Australia |
28 Sep 2018 - 11 Nov 2020 |
Individual | Ian Dyson |
Christchurch New Zealand |
08 Feb 2008 - 28 Sep 2018 |
Individual | Sandra Jean Gibbons |
Rd 1 Waiuku 2681 New Zealand |
07 Dec 2009 - 28 Sep 2018 |
Individual | Karl Richard Formo |
Otorohanga Rd3 3973 New Zealand |
11 Apr 2015 - 15 Jan 2021 |
Individual | Michael Anthony Boardman |
Rd 3 Hamilton 3283 New Zealand |
08 Feb 2008 - 16 Nov 2020 |
Individual | George Richard Gibbons |
Rd 1 Waiuku 2681 New Zealand |
07 Dec 2009 - 31 Jan 2019 |
Individual | Ryan Operario |
Hei Hei Christchurch 8042 New Zealand |
15 Oct 2015 - 28 Sep 2018 |
Individual | Damien Fry |
West Lakes Shore Adelaide Sa 5020 Australia |
28 Sep 2018 - 28 Sep 2018 |
Individual | Cornelius Maria Brinkman |
Rd 1 Takaka 7183 New Zealand |
10 Dec 2014 - 28 Sep 2018 |
Entity | Lumen Limited Shareholder NZBN: 9429035400424 Company Number: 1512157 |
Sydenham Christchurch 8023 New Zealand |
15 Jan 2021 - 05 Oct 2021 |
Entity | Lumen Limited Shareholder NZBN: 9429035400424 Company Number: 1512157 |
Sydenham Christchurch 8023 New Zealand |
15 Jan 2021 - 05 Oct 2021 |
Entity | Lumen Limited Shareholder NZBN: 9429035400424 Company Number: 1512157 |
Sydenham Christchurch 8023 New Zealand |
15 Jan 2021 - 05 Oct 2021 |
Individual | Christopher James Stott |
Fairview Downs Hamilton 3214 New Zealand |
03 Dec 2008 - 31 Jul 2017 |
Individual | Tracey Laraine Sherman |
Hamilton New Zealand |
08 Feb 2008 - 06 Apr 2011 |
Individual | Sandra Mary Grant |
Mt Maunganui New Zealand |
07 Dec 2009 - 19 Nov 2010 |
Individual | Walter David Marshall |
Waikanae Waikanae 5036 New Zealand |
12 May 2004 - 09 Sep 2021 |
Individual | Walter David Marshall |
Waikanae Waikanae 5036 New Zealand |
12 May 2004 - 09 Sep 2021 |
Individual | Walter David Marshall |
Waikanae Waikanae 5036 New Zealand |
12 May 2004 - 09 Sep 2021 |
Individual | Walter David Marshall |
Waikanae Waikanae 5036 New Zealand |
12 May 2004 - 09 Sep 2021 |
Individual | Walter David Marshall |
Waikanae Waikanae 5036 New Zealand |
12 May 2004 - 09 Sep 2021 |
Individual | Simon James Grant |
Mt Maunganui New Zealand |
12 Apr 2006 - 19 Nov 2010 |
Individual | Simon Yip |
Whitby Porirua 5024 New Zealand |
28 Sep 2018 - 01 Jun 2021 |
Individual | Simon Yip |
Whitby Porirua 5024 New Zealand |
28 Sep 2018 - 01 Jun 2021 |
Individual | Rebecca Mahony |
Muir Park Christchurch 8025 New Zealand |
01 Dec 2011 - 29 Sep 2016 |
Individual | Keith Ian Mccallum |
Khandallah Wellington New Zealand |
12 Apr 2006 - 29 Jun 2016 |
Individual | Michael John Taylor |
Porirua New Zealand |
08 Feb 2008 - 17 Mar 2015 |
Individual | Alan Keith Hinton |
Christchurch 8005 New Zealand |
07 Dec 2009 - 07 Jul 2011 |
Individual | Kelly-ann Louise Cockshell |
Birdwood Adelaide 5234 Australia |
17 Nov 2016 - 11 Nov 2020 |
Individual | George Richard Gibbons |
Rd 1 Waiuku 2681 New Zealand |
07 Dec 2009 - 31 Jan 2019 |
Individual | George Richard Gibbons |
Rd 1 Waiuku 2681 New Zealand |
07 Dec 2009 - 31 Jan 2019 |
Individual | Cornelius Maria Brinkman |
72 Matenga Road Rd1 Takaka 7183 New Zealand |
03 Jul 2013 - 28 Sep 2018 |
Individual | David Anthony Rakich |
Rd 2 Whangarei 0172 New Zealand |
08 Feb 2008 - 19 Feb 2017 |
Individual | Kelly-ann Louise Cockshell |
Golden Grove Adelaide 5125 Australia |
17 Nov 2016 - 17 Nov 2016 |
Individual | Bryan John Carroll |
Kaiapoi New Zealand |
07 Dec 2009 - 31 Oct 2013 |
Individual | Karl Richard Formo |
Otorohanga Rd3 3973 New Zealand |
11 Apr 2015 - 15 Jan 2021 |
Individual | Michael Anthony Boardman |
Rd 3 Hamilton 3283 New Zealand |
08 Feb 2008 - 16 Nov 2020 |
Individual | Michael Anthony Boardman |
Rd 3 Hamilton 3283 New Zealand |
08 Feb 2008 - 16 Nov 2020 |
Individual | Cameron James Easton |
Palmerston North 4410 New Zealand |
17 Nov 2016 - 25 Mar 2017 |
Individual | Michael Anthony Boardman |
Rd 3 Hamilton 3283 New Zealand |
08 Feb 2008 - 16 Nov 2020 |
Individual | Michael Anthony Boardman |
Rd 3 Hamilton 3283 New Zealand |
08 Feb 2008 - 16 Nov 2020 |
Individual | Michael Anthony Boardman |
Rd 3 Hamilton 3283 New Zealand |
08 Feb 2008 - 16 Nov 2020 |
Individual | Rhys Lachlan Naunton Vertue |
Stepney Sa 5069 Australia |
25 Oct 2016 - 11 Nov 2020 |
Individual | Rhys Lachlan Naunton Vertue |
Stepney Sa 5069 Australia |
25 Oct 2016 - 11 Nov 2020 |
Individual | Damien Lewis Fry |
Woodville West Adelaide Sa 5011 Australia |
28 Sep 2018 - 11 Nov 2020 |
Individual | Brett James Barnes |
Birdwood Adelaide 5234 Australia |
27 Oct 2016 - 11 Nov 2020 |
Individual | Brett James Barnes |
Birdwood Adelaide 5234 Australia |
27 Oct 2016 - 11 Nov 2020 |
Individual | Brett James Barnes |
Birdwood Adelaide 5234 Australia |
27 Oct 2016 - 11 Nov 2020 |
Individual | Brett James Barnes |
Birdwood Adelaide 5234 Australia |
27 Oct 2016 - 11 Nov 2020 |
Individual | Brett James Barnes |
Birdwood Adelaide 5234 Australia |
27 Oct 2016 - 11 Nov 2020 |
Entity | Lumen Limited Shareholder NZBN: 9429035400424 Company Number: 1512157 |
Sydenham Christchurch 8023 New Zealand |
19 Nov 2010 - 09 Nov 2020 |
Entity | Lumen Limited Shareholder NZBN: 9429035400424 Company Number: 1512157 |
Sydenham Christchurch 8023 New Zealand |
19 Nov 2010 - 09 Nov 2020 |
Entity | Lumen Limited Shareholder NZBN: 9429035400424 Company Number: 1512157 |
Sydenham Christchurch 8023 New Zealand |
19 Nov 2010 - 09 Nov 2020 |
Other | Kw Trustees 2010 Ltd |
Auckland 1546 New Zealand |
07 Jul 2011 - 10 Mar 2020 |
Individual | Arthur Victor Crutchley |
Rd 4 Patumahoe 2679 New Zealand |
07 Jul 2011 - 10 Mar 2020 |
Individual | Ryan Jay Operario |
Hei Hei Christchurch 8042 New Zealand |
28 Sep 2018 - 14 Feb 2020 |
Individual | Benjamin James Thomson |
Woburn Lower Hutt 5010 New Zealand |
24 Sep 2019 - 24 Sep 2019 |
Individual | David Stevens |
St Albans Christchurch 8014 New Zealand |
28 Sep 2018 - 28 Sep 2018 |
Individual | Ranjith De Silva |
Churton Park Wellington 6037 New Zealand |
01 Dec 2011 - 17 Aug 2017 |
Individual | Mitchell M. |
Loranger La 70466 United States |
15 Oct 2015 - 17 Aug 2017 |
Individual | John Raymond Guille Marsden |
Rd1 Redwood Valley Richmond 7081 New Zealand |
01 Dec 2011 - 17 Aug 2017 |
Individual | Angeline Hardie-van Der Helm |
65 Crosby Road, Chedworth Hamilton 3210 New Zealand |
21 May 2012 - 11 Apr 2015 |
Individual | Edward Richard Hardie |
65 Crosby Road, Chedworth Hamilton 3210 New Zealand |
21 May 2012 - 11 Apr 2015 |
Individual | Tracey Susan Taylor |
Whitby Porirua 5024 New Zealand |
12 Sep 2011 - 17 Mar 2015 |
Individual | Edward Richard Hardie |
Hamilton New Zealand |
08 Feb 2008 - 10 Dec 2014 |
Individual | Dean Anthony Sulzberger |
Ashley Rangiora 7473 New Zealand |
31 Oct 2013 - 03 Oct 2014 |
Individual | Linley Karen Snook |
Christchurch 8005 New Zealand |
07 Dec 2009 - 07 Jul 2011 |
Individual | John Kennedy Snook |
Christchurch 8005 New Zealand |
07 Dec 2009 - 07 Jul 2011 |
Individual | Ann Maria Boardman |
Waiuku |
08 Feb 2008 - 09 Feb 2009 |
Other | Kees And Berdina Brinkman Family Trust | 02 Jul 2013 - 03 Jul 2013 | |
Entity | J D Patterson Trustee Limited Shareholder NZBN: 9429038008085 Company Number: 873664 |
07 Dec 2009 - 19 Nov 2010 | |
Entity | Hardie Clan Trustees Limited Shareholder NZBN: 9429036966394 Company Number: 1124067 |
06 Sep 2007 - 21 May 2012 | |
Individual | Christopher Knight |
Waiuku New Zealand |
08 Feb 2008 - 07 Jul 2011 |
Individual | Peter Albertus Theodorus Maria Kemps |
Waiuku New Zealand |
08 Feb 2008 - 07 Jul 2011 |
Entity | Hardie Clan Trustees Limited Shareholder NZBN: 9429036966394 Company Number: 1124067 |
06 Sep 2007 - 21 May 2012 | |
Entity | J D Patterson Trustee Limited Shareholder NZBN: 9429038008085 Company Number: 873664 |
07 Dec 2009 - 19 Nov 2010 | |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
Liston House, St Patricks Square 43 Wyndham Street, Auckland |
07 Dec 2009 - 28 Sep 2018 |
Individual | Frank Anthony Auditore |
Huntington, Hamilton 3210 New Zealand |
03 Dec 2008 - 28 Sep 2018 |
Individual | Benjamin Jacob Thomson |
Wellington 6011 New Zealand |
17 Nov 2016 - 31 Jul 2018 |
Individual | Treasury Stock |
84 Peterborough St, Christchurch |
08 Feb 2008 - 04 Jul 2008 |
Individual | David Martin Reid |
Christchurch |
12 May 2004 - 12 Apr 2006 |
Individual | Brett James Barnes |
Birdwood Adelaide 5234 Australia |
29 Sep 2017 - 28 Sep 2018 |
Daniel Ray Tombleson - Director
Appointment date: 08 Sep 2017
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 02 Oct 2020
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 08 Sep 2017
Peter Asbury Greenway - Director
Appointment date: 08 Sep 2017
Address: Rd 1, Governors Bay, 8971 New Zealand
Address used since 30 Aug 2019
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 08 Sep 2017
Brett James Barnes - Director
Appointment date: 30 Aug 2019
Address: Birdwood, South Australia, 5234 Australia
Address used since 30 Aug 2019
Michael Anthony Boardman - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 27 Aug 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Sep 2015
Walter David Marshall - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 30 Aug 2019
Address: Waikanae, 5036 New Zealand
Address used since 07 Jun 2016
George Richard Gibbons - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 03 Jul 2018
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 16 Dec 2014
Ian Dyson - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 01 Jan 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 12 May 2004
Edward Richard Hardie - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 17 Dec 2014
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 21 May 2012
David Martin Reid - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 06 Jun 2007
Address: Christchurch,
Address used since 12 May 2004
Keith Ian Mccallum - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 21 Aug 2006
Address: Khandallah, Wellington,
Address used since 09 Mar 2006
Patrick Walter Ernest Wagner - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 10 Mar 2006
Address: Paraparaumu,
Address used since 12 May 2004
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