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 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

Previous Shareholders

Daniel Ray Tombleson - Director

Appointment date: 08 Sep 2017

Peter Asbury Greenway - Director

Appointment date: 08 Sep 2017

Brett James Barnes - Director

Appointment date: 30 Aug 2019

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