Lumine Trustees Limited was started on 23 Nov 2010 and issued an NZ business identifier of 9429031297974. The registered LTD company has been run by 3 directors: Shaun Kearney - an active director whose contract started on 23 Nov 2010,
Geoffrey Bilkey - an inactive director whose contract started on 23 Nov 2010 and was terminated on 07 Jan 2024,
Mark Andrew Kearney - an inactive director whose contract started on 08 Jun 2016 and was terminated on 03 Apr 2022.
As stated in BizDb's data (last updated on 28 Mar 2024), the company registered 2 addresses: Suite 1, 40 Mount Eden Road, Mount Eden, Auckland, 1024 (office address),
40 Mt Eden Road, Mount Eden, Auckland, 1024 (registered address),
40 Mt Eden Road, Mount Eden, Auckland, 1024 (physical address),
40 Mt Eden Road, Mount Eden, Auckland, 1024 (service address) among others.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Kearney, Shaun (a director) located at Mount Roskill, Auckland postcode 1041. Lumine Trustees Limited has been categorised as "Trustee service" (business classification K641965).
Principal place of activity
Suite 1, 40 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Kearney, Shaun |
Mount Roskill Auckland 1041 New Zealand |
19 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bilkey, Geoffrey |
Remuera Auckland 1050 New Zealand |
19 Apr 2022 - 08 Jan 2024 |
| Individual | Kearney, Mark Andrew |
Greenlane Auckland 1051 New Zealand |
15 Jun 2017 - 19 Apr 2022 |
| Director | Kearney, Shaun |
Greenlane Auckland 1051 New Zealand |
23 Nov 2010 - 15 Jun 2017 |
Shaun Kearney - Director
Appointment date: 23 Nov 2010
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 May 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 16 Dec 2015
Geoffrey Bilkey - Director (Inactive)
Appointment date: 23 Nov 2010
Termination date: 07 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2010
Mark Andrew Kearney - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 03 Apr 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Jun 2016
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