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Lumen Limited

Type: NZ Limited Company (Ltd)
9429035400424
NZBN
1512157
Company Number
Registered
Company Status
612682247
Australian Company Number
M692335
Industry classification code
M692335 Electrical Engineering Service - Consulting
Industry classification description
Current address
210 Hazeldean Road
Sydenham
Christchurch 8023
New Zealand
Registered & physical address used since 28 Aug 2014

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).

Addresses

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

Contact info
64 3 377 1546
Phone
hello@lumen.net
Email
www.lumen.net
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Benjamin Jacob Thomson Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 641
Individual Paul Farrelly Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Callum Nicoll Marfell
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 266
Individual Veronica Alice Collins Christchurch Central
Christchurch
8023
New Zealand
Shares Allocation #5 Number of Shares: 669
Individual Mitchell Hira Leaman Somerfield
Christchurch
8024
New Zealand
Shares Allocation #6 Number of Shares: 45
Individual Karl Richard Formo Rd 3
Otorohanga
3973
New Zealand
Shares Allocation #7 Number of Shares: 1500
Individual David John Stevens Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #8 Number of Shares: 750
Individual Yongxin Song Wigram
Christchurch
8025
New Zealand
Shares Allocation #9 Number of Shares: 800
Individual Kate Emily De Bruin Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #10 Number of Shares: 750
Individual Cornelius Maria Ghislaine Brinkman 72 Matenga Road Rd1
Takaka
7183
New Zealand
Individual Berdina Maria Brinkman De Vries 72 Matenga Road
Rd1 Takaka
7183
New Zealand
Shares Allocation #11 Number of Shares: 2250
Entity (NZ Limited Company) Annette Giles Trustee 2011 Limited
Shareholder NZBN: 9429032349955
Waihi
3610
New Zealand
Individual Carolyn Ann Boardman Rd 3
Hamilton
3283
New Zealand
Shares Allocation #12 Number of Shares: 750
Individual Alelign Fekade Gessese Addington
Christchurch
8024
New Zealand
Shares Allocation #13 Number of Shares: 95
Individual Conor Keena Sydenham
Christchurch
8023
New Zealand
Shares Allocation #14 Number of Shares: 130
Individual William Robert Glover Cromwell
Cromwell
9310
New Zealand
Shares Allocation #15 Number of Shares: 4500
Entity (NZ Limited Company) Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Christchurch
8011
New Zealand
Individual Amelia Clare Tombleson Lyttelton
Lyttelton
8082
New Zealand
Individual Daniel Ray Tombleson Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #16 Number of Shares: 939
Individual Samuel Adriaan Roose Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #17 Number of Shares: 4500
Individual Peter Asbury Greenway Rd 1
Governors Bay
8971
New Zealand
Individual Gabrielle Therese Albers-greenway Rd 1
Governors Bay
8971
New Zealand
Entity (NZ Limited Company) Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Christchurch
8011
New Zealand
Shares Allocation #18 Number of Shares: 750
Individual Warwick Edward Hallam Dowling Sydenham
Christchurch
8023
New Zealand
Shares Allocation #19 Number of Shares: 1500
Entity (NZ Limited Company) Mj Toner Trustee Company Limited
Shareholder NZBN: 9429036011094
Tauranga 3110
Individual David Lawson James Elder Tauranga

New Zealand
Shares Allocation #20 Number of Shares: 1500
Individual Patrick Walter Ernest Wagner Paraparaumu
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
Individual Susan Elizabeth Dyson Cashmere
Christchurch
8022
New Zealand
Individual Ian Dyson Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simon Yip Whitby
Porirua
5024
New Zealand
Individual Karl Richard Formo Otorohanga Rd3
3973
New Zealand
Individual Kelly-ann Louise Cockshell Birdwood
Adelaide
5234
Australia
Individual Damien Lewis Fry Woodville West
Adelaide Sa
5011
Australia
Individual Ian Dyson Christchurch

New Zealand
Individual Sandra Jean Gibbons Rd 1 Waiuku
2681
New Zealand
Individual Karl Richard Formo Otorohanga Rd3
3973
New Zealand
Individual Michael Anthony Boardman Rd 3
Hamilton
3283
New Zealand
Individual George Richard Gibbons Rd 1 Waiuku
2681
New Zealand
Individual Ryan Operario Hei Hei
Christchurch
8042
New Zealand
Individual Damien Fry West Lakes Shore
Adelaide Sa
5020
Australia
Individual Cornelius Maria Brinkman Rd 1
Takaka
7183
New Zealand
Entity Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Sydenham
Christchurch
8023
New Zealand
Entity Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Sydenham
Christchurch
8023
New Zealand
Entity Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Sydenham
Christchurch
8023
New Zealand
Individual Christopher James Stott Fairview Downs
Hamilton
3214
New Zealand
Individual Tracey Laraine Sherman Hamilton

New Zealand
Individual Sandra Mary Grant Mt Maunganui

New Zealand
Individual Walter David Marshall Waikanae
Waikanae
5036
New Zealand
Individual Walter David Marshall Waikanae
Waikanae
5036
New Zealand
Individual Walter David Marshall Waikanae
Waikanae
5036
New Zealand
Individual Walter David Marshall Waikanae
Waikanae
5036
New Zealand
Individual Walter David Marshall Waikanae
Waikanae
5036
New Zealand
Individual Simon James Grant Mt Maunganui

New Zealand
Individual Simon Yip Whitby
Porirua
5024
New Zealand
Individual Simon Yip Whitby
Porirua
5024
New Zealand
Individual Rebecca Mahony Muir Park
Christchurch
8025
New Zealand
Individual Keith Ian Mccallum Khandallah
Wellington

New Zealand
Individual Michael John Taylor Porirua

New Zealand
Individual Alan Keith Hinton Christchurch 8005

New Zealand
Individual Kelly-ann Louise Cockshell Birdwood
Adelaide
5234
Australia
Individual George Richard Gibbons Rd 1 Waiuku
2681
New Zealand
Individual George Richard Gibbons Rd 1 Waiuku
2681
New Zealand
Individual Cornelius Maria Brinkman 72 Matenga Road
Rd1 Takaka
7183
New Zealand
Individual David Anthony Rakich Rd 2
Whangarei
0172
New Zealand
Individual Kelly-ann Louise Cockshell Golden Grove
Adelaide
5125
Australia
Individual Bryan John Carroll Kaiapoi

New Zealand
Individual Karl Richard Formo Otorohanga Rd3
3973
New Zealand
Individual Michael Anthony Boardman Rd 3
Hamilton
3283
New Zealand
Individual Michael Anthony Boardman Rd 3
Hamilton
3283
New Zealand
Individual Cameron James Easton Palmerston North
4410
New Zealand
Individual Michael Anthony Boardman Rd 3
Hamilton
3283
New Zealand
Individual Michael Anthony Boardman Rd 3
Hamilton
3283
New Zealand
Individual Michael Anthony Boardman Rd 3
Hamilton
3283
New Zealand
Individual Rhys Lachlan Naunton Vertue Stepney Sa
5069
Australia
Individual Rhys Lachlan Naunton Vertue Stepney Sa
5069
Australia
Individual Damien Lewis Fry Woodville West
Adelaide Sa
5011
Australia
Individual Brett James Barnes Birdwood
Adelaide
5234
Australia
Individual Brett James Barnes Birdwood
Adelaide
5234
Australia
Individual Brett James Barnes Birdwood
Adelaide
5234
Australia
Individual Brett James Barnes Birdwood
Adelaide
5234
Australia
Individual Brett James Barnes Birdwood
Adelaide
5234
Australia
Entity Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Sydenham
Christchurch
8023
New Zealand
Entity Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Sydenham
Christchurch
8023
New Zealand
Entity Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Sydenham
Christchurch
8023
New Zealand
Other Kw Trustees 2010 Ltd Auckland
1546
New Zealand
Individual Arthur Victor Crutchley Rd 4
Patumahoe
2679
New Zealand
Individual Ryan Jay Operario Hei Hei
Christchurch
8042
New Zealand
Individual Benjamin James Thomson Woburn
Lower Hutt
5010
New Zealand
Individual David Stevens St Albans
Christchurch
8014
New Zealand
Individual Ranjith De Silva Churton Park
Wellington
6037
New Zealand
Individual Mitchell M. Loranger
La
70466
United States
Individual John Raymond Guille Marsden Rd1 Redwood Valley
Richmond
7081
New Zealand
Individual Angeline Hardie-van Der Helm 65 Crosby Road, Chedworth
Hamilton
3210
New Zealand
Individual Edward Richard Hardie 65 Crosby Road, Chedworth
Hamilton
3210
New Zealand
Individual Tracey Susan Taylor Whitby
Porirua
5024
New Zealand
Individual Edward Richard Hardie Hamilton

New Zealand
Individual Dean Anthony Sulzberger Ashley
Rangiora
7473
New Zealand
Individual Linley Karen Snook Christchurch 8005

New Zealand
Individual John Kennedy Snook Christchurch 8005

New Zealand
Individual Ann Maria Boardman Waiuku
Other Kees And Berdina Brinkman Family Trust
Entity J D Patterson Trustee Limited
Shareholder NZBN: 9429038008085
Company Number: 873664
Entity Hardie Clan Trustees Limited
Shareholder NZBN: 9429036966394
Company Number: 1124067
Individual Christopher Knight Waiuku

New Zealand
Individual Peter Albertus Theodorus Maria Kemps Waiuku

New Zealand
Entity Hardie Clan Trustees Limited
Shareholder NZBN: 9429036966394
Company Number: 1124067
Entity J D Patterson Trustee Limited
Shareholder NZBN: 9429038008085
Company Number: 873664
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Liston House, St Patricks Square
43 Wyndham Street, Auckland
Individual Frank Anthony Auditore Huntington, Hamilton 3210

New Zealand
Individual Benjamin Jacob Thomson Wellington
6011
New Zealand
Individual Treasury Stock 84 Peterborough St, Christchurch
Individual David Martin Reid Christchurch
Individual Brett James Barnes Birdwood
Adelaide
5234
Australia
Directors

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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