Lumbercorp N.z. Limited

Lumbercorp N.z. Limited was started on 03 Oct 1997 and issued an NZBN of 9429037991692. The registered LTD company has been supervised by 3 directors: Ricky John Mannering - an active director whose contract began on 03 Oct 1997,
Shirley-Ann Carter Mannering - an active director whose contract began on 03 Oct 1997,
Richard Henry Alwyn Carter - an inactive director whose contract began on 03 Oct 1997 and was terminated on 20 Jan 2011.
According to our information (last updated on 23 Mar 2024), this company filed 1 address: P O Box 22-269, Otahuhu, Auckland, 1640 (type: postal, office).
Until 01 Apr 2003, Lumbercorp N.z. Limited had been using C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland as their registered address.
BizDb found former names for this company: from 03 Oct 1997 to 05 Dec 1997 they were called Waytemore Investments (No.2) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
R H A Carter Limited (an entity) located at Otahuhu, Auckland. Lumbercorp N.z. Limited was categorised as "Timber drying" (business classification C141325).

Principal place of activity

22 Bell Avenue, Otahuhu, Auckland, 1060 New Zealand

Previous addresses

Address #1: C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland

Registered address used from 01 Aug 2000 to 01 Apr 2003

Address #2: C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland

Physical address used from 01 Aug 2000 to 01 Aug 2000

Address #3: C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 01 Aug 2000

Ultimate Holding Company

Ricky John Mannering - Director

Appointment date: 03 Oct 1997

Shirley-ann Carter Mannering - Director

Appointment date: 03 Oct 1997

Richard Henry Alwyn Carter - Director (Inactive)

Appointment date: 03 Oct 1997

Termination date: 20 Jan 2011