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Lumen Limited

Type: NZ Limited Company (Ltd)
9429035400424
NZBN
1512157
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
612682247
Australian Company Number
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
210 Hazeldean Road
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 28 Aug 2014
Po Box 8373
Riccarton
Christchurch 8440
New Zealand
Postal address used since 02 Oct 2019
210 Hazeldean Road
Sydenham
Christchurch 8023
New Zealand
Office & delivery address used since 02 Oct 2019

Lumen Limited was incorporated on 12 May 2004 and issued a business number of 9429035400424. This registered LTD company has been run by 11 directors: Daniel Ray Tombleson - an active director whose contract began on 08 Sep 2017,
Peter Asbury Greenway - an active director whose contract began on 08 Sep 2017,
Brett James Barnes - an active director whose contract began on 30 Aug 2019,
Michael Anthony Boardman - an inactive director whose contract began on 07 Sep 2015 and was terminated on 27 Aug 2021,
Walter David Marshall - an inactive director whose contract began on 12 May 2004 and was terminated on 30 Aug 2019.
As stated in our information (updated on 15 Mar 2024), this company registered 1 address: Po Box 8373, Riccarton, Christchurch, 8440 (types include: postal, office).
Up to 28 Aug 2014, Lumen Limited had been using Mccaw Lewis Chapman, One On London, 1 London St, Hamilton 3240 as their registered address.
BizDb found former names used by this company: from 01 Jul 2015 to 07 Oct 2019 they were named Lth Limited, from 12 May 2004 to 01 Jul 2015 they were named Linetech Consulting Limited.
A total of 27812 shares are allocated to 21 groups (29 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Farrelly, Paul (an individual) located at Bryndwr, Christchurch postcode 8052.
Another group consists of 1 shareholder, holds 0.81 per cent shares (exactly 225 shares) and includes
Nicoll, Callum - located at Edgeware, Christchurch.
The 3rd share allotment (939 shares, 3.38%) belongs to 1 entity, namely:
Gessese, Alelign Fekade, located at Addington, Christchurch (an individual). Lumen Limited was classified as "Civil engineering consulting service" (ANZSIC M692320).

Addresses

Principal place of activity

210 Hazeldean Road, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: Mccaw Lewis Chapman, One On London, 1 London St, Hamilton 3240 New Zealand

Registered & physical address used from 18 Feb 2008 to 28 Aug 2014

Address #2: C/-grant Thornton, Chartered Accountants, Level 9, 47 Cathedral Sq, Christchurch

Registered & physical address used from 12 May 2004 to 18 Feb 2008

Contact info
64 3 377 1546
31 Jan 2019 Phone
hello@lumen.net
Email
accounts@lumen.net
06 Oct 2022 Email
accounts@lumen.net
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.lumen.net
02 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 27812

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Farrelly, Paul Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 225
Individual Nicoll, Callum Edgeware
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 939
Individual Gessese, Alelign Fekade Addington
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Stevens, David John Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 744
Individual Leaman, Mitchell Hira Somerfield
Christchurch
8024
New Zealand
Shares Allocation #6 Number of Shares: 1077
Individual De Bruin, Kate Emily Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #7 Number of Shares: 750
Individual Roose, Samuel Adriaan Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #8 Number of Shares: 250
Individual Dowling, Warwick Edward Hallam Sydenham
Christchurch
8023
New Zealand
Shares Allocation #9 Number of Shares: 250
Individual Gray, George Te Aro
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 82
Individual Formo, Karl Richard Rd 3
Otorohanga
3973
New Zealand
Shares Allocation #11 Number of Shares: 99
Individual Keena, Conor Beckenham
Christchurch
8023
New Zealand
Shares Allocation #12 Number of Shares: 4500
Individual Tombleson, Daniel Ray Lyttelton
Lyttelton
8082
New Zealand
Entity (NZ Limited Company) Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Christchurch
8011
New Zealand
Individual Tombleson, Amelia Clare Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #13 Number of Shares: 4500
Individual Albers-greenway, Gabrielle Therese Rd 1
Governors Bay
8971
New Zealand
Entity (NZ Limited Company) Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Christchurch
8011
New Zealand
Individual Greenway, Peter Asbury Rd 1
Governors Bay
8971
New Zealand
Shares Allocation #14 Number of Shares: 1500
Individual Elder, David Lawson James Tauranga

New Zealand
Entity (NZ Limited Company) Mj Toner Trustee Company Limited
Shareholder NZBN: 9429036011094
Tauranga 3110
Shares Allocation #15 Number of Shares: 2250
Individual Boardman, Carolyn Ann Rd 3
Hamilton
3283
New Zealand
Entity (NZ Limited Company) Annette Giles Trustee 2011 Limited
Shareholder NZBN: 9429032349955
Waihi
3610
New Zealand
Shares Allocation #16 Number of Shares: 3000
Individual Dyson, Susan Elizabeth Cashmere
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Walker Davey Trustee Services (2007) Limited
Shareholder NZBN: 9429033653419
181 High Street
Christchurch
8144
New Zealand
Individual Dyson, Ian Cashmere
Christchurch
8022
New Zealand
Shares Allocation #17 Number of Shares: 130
Individual Glover, William Robert Rd 3
Alexandra
9393
New Zealand
Shares Allocation #18 Number of Shares: 2000
Individual Thomson, Benjamin Jacob Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #19 Number of Shares: 266
Individual Collins, Veronica Alice Christchurch Central
Christchurch
8023
New Zealand
Shares Allocation #20 Number of Shares: 750
Individual Song, Yongxin Wigram
Christchurch
8025
New Zealand
Shares Allocation #21 Number of Shares: 1500
Individual Wagner, Patrick Walter Ernest Paraparaumu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boardman, Michael Anthony Rd 3
Hamilton
3283
New Zealand
Entity Hardie Clan Trustees Limited
Shareholder NZBN: 9429036966394
Company Number: 1124067
Entity J D Patterson Trustee Limited
Shareholder NZBN: 9429038008085
Company Number: 873664
Individual Grant, Simon James Mt Maunganui

New Zealand
Individual Marshall, Walter David Waikanae
Waikanae
5036
New Zealand
Individual Snook, Linley Karen Christchurch 8005

New Zealand
Individual Mahony, Rebecca Muir Park
Christchurch
8025
New Zealand
Individual Silva, Ranjith De Churton Park
Wellington
6037
New Zealand
Individual Operario, Ryan Jay Hei Hei
Christchurch
8042
New Zealand
Individual Cockshell, Kelly-ann Louise Birdwood
Adelaide
5234
Australia
Individual Boardman, Michael Anthony Rd 3
Hamilton
3283
New Zealand
Individual Marshall, Walter David Waikanae
Waikanae
5036
New Zealand
Entity Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Individual Easton, Cameron James Palmerston North
4410
New Zealand
Individual Vertue, Rhys Lachlan Naunton Stepney Sa
5069
Australia
Individual Brinkman De Vries, Berdina Maria 72 Matenga Road
Rd1 Takaka
7183
New Zealand
Entity Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Sydenham
Christchurch
8023
New Zealand
Individual Barnes, Brett James Birdwood
Adelaide
5234
Australia
Individual Barnes, Brett James Birdwood
Adelaide
5234
Australia
Individual Marshall, Walter David Waikanae
Waikanae
5036
New Zealand
Entity Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Sydenham
Christchurch
8023
New Zealand
Individual Boardman, Michael Anthony Rd 3
Hamilton
3283
New Zealand
Individual Boardman, Michael Anthony Rd 3
Hamilton
3283
New Zealand
Individual Formo, Karl Richard Otorohanga Rd3
3973
New Zealand
Individual Barnes, Brett James Birdwood
Adelaide
5234
Australia
Individual Brinkman, Cornelius Maria Ghislaine 72 Matenga Road Rd1
Takaka
7183
New Zealand
Entity Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Sydenham
Christchurch
8023
New Zealand
Individual Stevens, David St Albans
Christchurch
8014
New Zealand
Individual Hardie-van Der Helm, Angeline 65 Crosby Road, Chedworth
Hamilton
3210
New Zealand
Individual Barnes, Brett James Birdwood
Adelaide
5234
Australia
Individual Fry, Damien Lewis Woodville West
Adelaide Sa
5011
Australia
Individual Yip, Simon Whitby
Porirua
5024
New Zealand
Individual Vertue, Rhys Lachlan Naunton Stepney Sa
5069
Australia
Individual Boardman, Michael Anthony Rd 3
Hamilton
3283
New Zealand
Individual Boardman, Ann Maria Waiuku
Individual Sulzberger, Dean Anthony Ashley
Rangiora
7473
New Zealand
Individual Hardie, Edward Richard Hamilton

New Zealand
Individual Taylor, Tracey Susan Whitby
Porirua
5024
New Zealand
Individual Hardie, Edward Richard 65 Crosby Road, Chedworth
Hamilton
3210
New Zealand
Individual Marsden, John Raymond Guille Rd1 Redwood Valley
Richmond
7081
New Zealand
Individual Thomson, Benjamin James Woburn
Lower Hutt
5010
New Zealand
Individual Crutchley, Arthur Victor Rd 4
Patumahoe
2679
New Zealand
Individual Brinkman, Cornelius Maria Rd 1
Takaka
7183
New Zealand
Individual Fry, Damien West Lakes Shore
Adelaide Sa
5020
Australia
Individual Operario, Ryan Hei Hei
Christchurch
8042
New Zealand
Individual Boardman, Michael Anthony Rd 3
Hamilton
3283
New Zealand
Individual Snook, John Kennedy Christchurch 8005

New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Individual Brinkman De Vries, Berdina Maria 72 Matenga Road
Rd1 Takaka
7183
New Zealand
Individual Carroll, Bryan John Kaiapoi

New Zealand
Individual Cockshell, Kelly-ann Louise Golden Grove
Adelaide
5125
Australia
Individual Rakich, David Anthony Rd 2
Whangarei
0172
New Zealand
Individual Gibbons, George Richard Rd 1 Waiuku
2681
New Zealand
Individual Gibbons, George Richard Rd 1 Waiuku
2681
New Zealand
Individual Cockshell, Kelly-ann Louise Birdwood
Adelaide
5234
Australia
Entity Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Sydenham
Christchurch
8023
New Zealand
Individual Barnes, Brett James Birdwood
Adelaide
5234
Australia
Individual Formo, Karl Richard Otorohanga Rd3
3973
New Zealand
Individual Reid, David Martin Christchurch
Individual Stock, Treasury 84 Peterborough St, Christchurch
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Liston House, St Patricks Square
43 Wyndham Street, Auckland
Individual Thomson, Benjamin Jacob Wellington
6011
New Zealand
Individual Barnes, Brett James Birdwood
Adelaide
5234
Australia
Individual Yip, Simon Whitby
Porirua
5024
New Zealand
Individual Brinkman De Vries, Berdina Maria 72 Matenga Road
Rd1 Takaka
7183
New Zealand
Individual Brinkman, Cornelius Maria Ghislaine 72 Matenga Road Rd1
Takaka
7183
New Zealand
Individual Brinkman De Vries, Berdina Maria 72 Matenga Road
Rd1 Takaka
7183
New Zealand
Entity Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Sydenham
Christchurch
8023
New Zealand
Individual Hinton, Alan Keith Christchurch 8005

New Zealand
Individual Gibbons, Sandra Jean Rd 1 Waiuku
2681
New Zealand
Individual Marshall, Walter David Waikanae
Waikanae
5036
New Zealand
Entity Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Sydenham
Christchurch
8023
New Zealand
Individual Kemps, Peter Albertus Theodorus Maria Waiuku

New Zealand
Entity Hardie Clan Trustees Limited
Shareholder NZBN: 9429036966394
Company Number: 1124067
Entity J D Patterson Trustee Limited
Shareholder NZBN: 9429038008085
Company Number: 873664
Individual Knight, Christopher Waiuku

New Zealand
Other Kees And Berdina Brinkman Family Trust
Individual Taylor, Michael John Porirua

New Zealand
Individual Mccallum, Keith Ian Khandallah
Wellington

New Zealand
Individual Stott, Christopher James Fairview Downs
Hamilton
3214
New Zealand
Individual Mosher, Mitchell Tyler Loranger
La
70466
United States
Individual Formo, Karl Richard Otorohanga Rd3
3973
New Zealand
Individual Yip, Simon Whitby
Porirua
5024
New Zealand
Individual Brinkman De Vries, Berdina Maria 72 Matenga Road
Rd1 Takaka
7183
New Zealand
Individual Grant, Sandra Mary Mt Maunganui

New Zealand
Individual Sherman, Tracey Laraine Hamilton

New Zealand
Individual Brinkman, Cornelius Maria Ghislaine 72 Matenga Road Rd1
Takaka
7183
New Zealand
Individual Brinkman, Cornelius Maria Ghislaine 72 Matenga Road Rd1
Takaka
7183
New Zealand
Individual Brinkman, Cornelius Maria Ghislaine 72 Matenga Road Rd1
Takaka
7183
New Zealand
Individual Brinkman, Cornelius Maria Ghislaine 72 Matenga Road Rd1
Takaka
7183
New Zealand
Individual Auditore, Frank Anthony Huntington, Hamilton 3210

New Zealand
Individual Dyson, Ian Christchurch

New Zealand
Individual Brinkman, Cornelius Maria 72 Matenga Road
Rd1 Takaka
7183
New Zealand
Individual Gibbons, George Richard Rd 1 Waiuku
2681
New Zealand
Other Kw Trustees 2010 Ltd Auckland
1546
New Zealand
Entity Lumen Limited
Shareholder NZBN: 9429035400424
Company Number: 1512157
Individual Fry, Damien Lewis Woodville West
Adelaide Sa
5011
Australia
Individual Boardman, Michael Anthony Rd 3
Hamilton
3283
New Zealand
Individual Marshall, Walter David Waikanae
Waikanae
5036
New Zealand
Directors

Daniel Ray Tombleson - Director

Appointment date: 08 Sep 2017

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 02 Oct 2020

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 08 Sep 2017


Peter Asbury Greenway - Director

Appointment date: 08 Sep 2017

Address: Rd 1, Governors Bay, 8971 New Zealand

Address used since 30 Aug 2019

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 08 Sep 2017


Brett James Barnes - Director

Appointment date: 30 Aug 2019

Address: Birdwood, South Australia, 5234 Australia

Address used since 30 Aug 2019


Michael Anthony Boardman - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 27 Aug 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 07 Sep 2015


Walter David Marshall - Director (Inactive)

Appointment date: 12 May 2004

Termination date: 30 Aug 2019

Address: Waikanae, 5036 New Zealand

Address used since 07 Jun 2016


George Richard Gibbons - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 03 Jul 2018

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 16 Dec 2014


Ian Dyson - Director (Inactive)

Appointment date: 12 May 2004

Termination date: 01 Jan 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 12 May 2004


Edward Richard Hardie - Director (Inactive)

Appointment date: 21 Aug 2006

Termination date: 17 Dec 2014

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 21 May 2012


David Martin Reid - Director (Inactive)

Appointment date: 12 May 2004

Termination date: 06 Jun 2007

Address: Christchurch,

Address used since 12 May 2004


Keith Ian Mccallum - Director (Inactive)

Appointment date: 09 Mar 2006

Termination date: 21 Aug 2006

Address: Khandallah, Wellington,

Address used since 09 Mar 2006


Patrick Walter Ernest Wagner - Director (Inactive)

Appointment date: 12 May 2004

Termination date: 10 Mar 2006

Address: Paraparaumu,

Address used since 12 May 2004

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