Lumbercut 2009 Limited, a registered company, was incorporated on 04 Apr 2006. 9429034193822 is the New Zealand Business Number it was issued. "Wood product mfg nec" (business classification C149960) is how the company was categorised. This company has been managed by 2 directors: Marion Judith Edwards - an active director whose contract began on 04 Apr 2006,
David John Bond - an active director whose contract began on 04 Apr 2006.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 6162 State Highway 12, Rd 4, Dargaville, 0374 (office address),
6162 State Highway 12, Dargaville, 0374 (registered address),
6162 State Highway 12, Dargaville, 0374 (physical address),
6162 State Highway 12, Dargaville, 0374 (service address) among others.
Lumbercut 2009 Limited had been using 220 Victoria Street, Dargaville, Dargaville as their registered address up until 26 Aug 2020.
More names used by the company, as we found at BizDb, included: from 04 Apr 2006 to 28 May 2009 they were named Sea Houses Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Principal place of activity
6162 State Highway 12, Rd 4, Dargaville, 0374 New Zealand
Previous addresses
Address #1: 220 Victoria Street, Dargaville, Dargaville, 0310 New Zealand
Registered & physical address used from 16 Sep 2014 to 26 Aug 2020
Address #2: 6162 State Highway 12, Bradleys Landing, Dargaville, 0310 New Zealand
Physical address used from 20 Sep 2012 to 16 Sep 2014
Address #3: 28 Ripiro Drive, Baylys Beach, Dargaville, 0340 New Zealand
Physical address used from 14 Sep 2012 to 20 Sep 2012
Address #4: 28 Ripiro Drive, Baylys Beach, Dargaville, 0310 New Zealand
Registered address used from 03 Sep 2012 to 16 Sep 2014
Address #5: 6170 State Highway 12, Bradleys Landing, Dargaville New Zealand
Physical address used from 04 Apr 2006 to 14 Sep 2012
Address #6: 6170 State Highway 12, Bradleys Landing, Dargaville New Zealand
Registered address used from 04 Apr 2006 to 03 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bond, David John |
Rd 7 Dargaville 0377 New Zealand |
04 Apr 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Edwards, Marion Judith |
Rd 7 Dargaville 0377 New Zealand |
04 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Northland Trustee (2014) Limited Shareholder NZBN: 9429041050156 Company Number: 4883320 |
96 Bank Street Whangarei 0110 New Zealand |
05 Apr 2016 - 14 Sep 2022 |
Entity | Northland Trustee (2014) Limited Shareholder NZBN: 9429041050156 Company Number: 4883320 |
96 Bank Street Whangarei 0110 New Zealand |
05 Apr 2016 - 14 Sep 2022 |
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
04 Apr 2006 - 29 Jul 2014 | |
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
04 Apr 2006 - 29 Jul 2014 |
Marion Judith Edwards - Director
Appointment date: 04 Apr 2006
Address: Waimate North, Kaikohe, 0472 New Zealand
Address used since 30 Aug 2023
Address: Baylys Beach, Dargaville, 0310 New Zealand
Address used since 06 Sep 2012
David John Bond - Director
Appointment date: 04 Apr 2006
Address: Waimate North, Kaikohe, 0472 New Zealand
Address used since 30 Aug 2023
Address: Dargaville, 0310 New Zealand
Address used since 08 Sep 2014
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