Lumbr Limited, a registered company, was started on 15 Nov 2006. 9429033777832 is the business number it was issued. "Logyard operation in conjunction with a processing plant" (ANZSIC C141120) is how the company was categorised. The company has been managed by 1 director, named Eduard Jacob Ebbinge - an active director whose contract started on 15 Nov 2006.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 2683, Wakatipu, Queenstown, 9349 (types include: postal, office).
Lumbr Limited had been using 6 Rannoch Drive, Rd 1, Queenstown as their physical address up until 10 Jun 2015.
Previous aliases used by the company, as we identified at BizDb, included: from 21 Sep 2009 to 02 Mar 2016 they were named Arboron Limited, from 02 Jul 2007 to 21 Sep 2009 they were named Blue Egg Limited and from 15 Nov 2006 to 02 Jul 2007 they were named Firebox New Zealand Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 998 shares (99.8%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
92 Speargrass Flat Road, Speargrass Flat, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 6 Rannoch Drive, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 14 Jun 2011 to 10 Jun 2015
Address #2: 17 Waterview Road, Devonport, Auckland New Zealand
Registered & physical address used from 23 Dec 2008 to 14 Jun 2011
Address #3: 2b High Street, Devonport, Auckland
Physical & registered address used from 15 Nov 2006 to 23 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ebbinge, Rebecca Elisabeth Russell |
Speargrass Flat Queenstown 9371 New Zealand |
15 Nov 2006 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Ebbinge, Eduard Jacob |
Speargrass Flat Queenstown 9371 New Zealand |
15 Nov 2006 - |
Individual | Ebbinge, Rebecca Elisabeth Russell |
Speargrass Flat Queenstown 9371 New Zealand |
15 Nov 2006 - |
Other (Other) | Ardmore Trustee No 2 Limited |
Wanaka Wanaka 9305 New Zealand |
15 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ebbinge, Eduard Jacob |
Speargrass Flat Queenstown 9371 New Zealand |
15 Nov 2006 - |
Eduard Jacob Ebbinge - Director
Appointment date: 15 Nov 2006
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 02 Jun 2015
Ecotec Limited
92 Speargrass Flat Road
Queenstown Camera Systems Limited
293f Lower Shotover Road
Precious Peg Limited
108a Domain Road
Es Jay Design Limited
108a Domain Road
Firewood Central Limited
16 Main Street
Forest Loaders Limited
Same As Registered Office Address
Forest Machinery Solutions Limited
96 Vaughan Road
John Fairweather Specialty Timber Solutions Limited
H P Hanna & Co
Pedersen Kinleith Limited
50b Cross Road
Wet Gisborne Limited
Suite 1, 80 Hastie Avenue