Lummis Investments Limited was started on 29 Feb 2016 and issued an NZBN of 9429042205050. This registered LTD company has been run by 3 directors: Richard Graeme Lummis - an active director whose contract started on 29 Feb 2016,
Scott Ryan Willis - an active director whose contract started on 30 Oct 2017,
Graeme Rex Lummis - an inactive director whose contract started on 29 Feb 2016 and was terminated on 30 Oct 2017.
According to our information (updated on 16 Mar 2024), this company filed 1 address: 1/12 Leslie Hills Drive, Riccarton, Christchurch, 8542 (types include: postal, office).
Until 26 Feb 2018, Lummis Investments Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Lummis, Richard Graeme (a director) located at Kennedys Bush, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Willis, Scott Ryan - located at Kennedys Bush, Christchurch. Lummis Investments Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
1/12 Leslie Hills Drive, Riccarton, Christchurch, 8542 New Zealand
Previous addresses
Address #1: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 06 Apr 2016 to 26 Feb 2018
Address #2: Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 29 Feb 2016 to 06 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Lummis, Richard Graeme |
Kennedys Bush Christchurch 8025 New Zealand |
29 Feb 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Willis, Scott Ryan |
Kennedys Bush Christchurch 8025 New Zealand |
16 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lummis, Graeme Rex |
St Albans Christchurch 8014 New Zealand |
29 Feb 2016 - 16 Feb 2018 |
Richard Graeme Lummis - Director
Appointment date: 29 Feb 2016
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 28 Feb 2017
Scott Ryan Willis - Director
Appointment date: 30 Oct 2017
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 30 Oct 2017
Graeme Rex Lummis - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 30 Oct 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 29 Feb 2016
Contemporary Construction Limited
12 Leslie Hills Drive
Oil Changers Botany Limited
12 Leslie Hills Drive
North Canterbury Skin Cancer Clinic Limited
12 Leslie Hills Drive
Woodleigh Investments Limited
12 Leslie Hills Drive
Marco Electronics Limited
12 Leslie Hills Drive
Sequoia Backpackers Lodge 2012 Limited
12 Leslie Hills Drive
Akaroa Holdings Limited
14b Leslie Hills Drive
Landley Investments Limited
12 Leslie Hills Drive
Otematata Investments Limited
Murray G Allott, Chartered Accountant
Pimlico Property Investments Limited
14b Leslie Hills Drive
Pvc Properties Limited
C/-murray G Allott
White-o-morn Enterprises Limited
14b Leslie Hills Drive