Lumina Diem Limited was launched on 10 Dec 2004 and issued a business number of 9429035070849. The registered LTD company has been supervised by 4 directors: Harmon Lynn Wilfred - an active director whose contract started on 19 Feb 2020,
Brenton John Joseph Manfred Hunt - an inactive director whose contract started on 16 Dec 2016 and was terminated on 19 Feb 2020,
Harmon Lynn Wilfred - an inactive director whose contract started on 19 Jan 2005 and was terminated on 16 Dec 2016,
Meri Gibson - an inactive director whose contract started on 10 Dec 2004 and was terminated on 24 Jan 2005.
According to BizDb's information (last updated on 19 Apr 2024), this company uses 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: postal, office).
Up until 07 Feb 2017, Lumina Diem Limited had been using 29 Liffeyfields Drive, Lincoln, Lincoln as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Wilfred, Harmon Lynn (an individual) located at Lincoln, Lincoln postcode 7608,
H C Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Dare-Wilfred, Carolyn Ruth (an individual) located at Lincoln, Lincoln postcode 7608.
Principal place of activity
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 29 Liffeyfields Drive, Lincoln, Lincoln, 7608 New Zealand
Registered & physical address used from 01 Aug 2013 to 07 Feb 2017
Address #2: 416 Marshland Road, Marshland, Christchurch, 8083 New Zealand
Registered & physical address used from 11 Jul 2012 to 01 Aug 2013
Address #3: 416 Marshland Road, Marshland, Christchurch, 8083 New Zealand
Registered & physical address used from 10 Jul 2012 to 11 Jul 2012
Address #4: 103 Halswell Junction Road, Halswell, Christchurch New Zealand
Registered & physical address used from 27 May 2010 to 10 Jul 2012
Address #5: 68 Esplanade, Christchurch
Registered & physical address used from 24 Mar 2005 to 27 May 2010
Address #6: 30 A Waiwetu Street, Christchurch
Registered & physical address used from 10 Dec 2004 to 24 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilfred, Harmon Lynn |
Lincoln Lincoln 7608 New Zealand |
19 Jan 2005 - |
| Entity (NZ Limited Company) | H C Trustees Limited Shareholder NZBN: 9429035127949 |
Christchurch Central Christchurch 8011 New Zealand |
19 Jan 2005 - |
| Individual | Dare-wilfred, Carolyn Ruth |
Lincoln Lincoln 7608 New Zealand |
19 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Meri |
Christchurch |
10 Dec 2004 - 27 Jun 2010 |
Harmon Lynn Wilfred - Director
Appointment date: 19 Feb 2020
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 02 Jun 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 19 Feb 2020
Brenton John Joseph Manfred Hunt - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 19 Feb 2020
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 20 Feb 2018
Address: Spencerville, Christchurch, 8083 New Zealand
Address used since 16 Dec 2016
Harmon Lynn Wilfred - Director (Inactive)
Appointment date: 19 Jan 2005
Termination date: 16 Dec 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 24 Jul 2013
Meri Gibson - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 24 Jan 2005
Address: Christchurch,
Address used since 10 Dec 2004
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