Lumen Limited

Lumen Limited was incorporated on 12 May 2004 and issued a business number of 9429035400424. This registered LTD company has been run by 12 directors: Daniel Ray Tombleson - an active director whose contract began on 08 Sep 2017,
Brett James Barnes - an active director whose contract began on 30 Aug 2019,
Benjamin Jacob Thomson - an active director whose contract began on 22 Aug 2024,
Peter Asbury Greenway - an inactive director whose contract began on 08 Sep 2017 and was terminated on 22 Aug 2024,
Michael Anthony Boardman - an inactive director whose contract began on 07 Sep 2015 and was terminated on 27 Aug 2021.
As stated in our information (updated on 29 May 2025), this company registered 1 address: Po Box 8373, Riccarton, Christchurch, 8440 (types include: postal, office).
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 26634 shares are allocated to 20 groups (28 shareholders in total). When considering the first group, 338 shares are held by 1 entity, namely:
Hosking, Timothy Trevor (an individual) located at Rd 1, West Melton postcode 7671.
Another group consists of 1 shareholder, holds 2.9 per cent shares (exactly 772 shares) and includes
Lumen Limited - located at Sydenham, Christchurch.
The 3rd share allotment (3750 shares, 14.08%) belongs to 2 entities, namely:
Dawe, Sophie Elizabeth Lee, located at Ohauiti, Tauranga (an individual),
Thomson, Benjamin Jacob, located at Ohauiti, Tauranga (an individual). Lumen Limited was classified as "Civil engineering consulting service" (ANZSIC M692320).

Principal place of activity

210 Hazeldean Road, Sydenham, Christchurch, 8023 New Zealand

Previous addresses

Address #1: 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 #2: C/-grant Thornton, Chartered Accountants, Level 9, 47 Cathedral Sq, Christchurch

Registered & physical address used from 12 May 2004 to 18 Feb 2008

Previous Shareholders

Daniel Ray Tombleson - Director

Appointment date: 08 Sep 2017

Brett James Barnes - Director

Appointment date: 30 Aug 2019

Benjamin Jacob Thomson - Director

Appointment date: 22 Aug 2024

Peter Asbury Greenway - Director (Inactive)

Appointment date: 08 Sep 2017

Termination date: 22 Aug 2024

Michael Anthony Boardman - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 27 Aug 2021

Walter David Marshall - Director (Inactive)

Appointment date: 12 May 2004

Termination date: 30 Aug 2019

George Richard Gibbons - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 03 Jul 2018

Ian Dyson - Director (Inactive)

Appointment date: 12 May 2004

Termination date: 01 Jan 2016

Edward Richard Hardie - Director (Inactive)

Appointment date: 21 Aug 2006

Termination date: 17 Dec 2014

David Martin Reid - Director (Inactive)

Appointment date: 12 May 2004

Termination date: 06 Jun 2007

Keith Ian Mccallum - Director (Inactive)

Appointment date: 09 Mar 2006

Termination date: 21 Aug 2006

Patrick Walter Ernest Wagner - Director (Inactive)

Appointment date: 12 May 2004

Termination date: 10 Mar 2006