Lumbercorp (Bop) Limited, a registered company, was launched on 03 Oct 1997. 9429037991845 is the NZ business number it was issued. "Chemical preservation of timber" (ANZSIC C141305) is how the company has been classified. This company has been run by 3 directors: Shirley-Ann Carter Mannering - an active director whose contract began on 03 Oct 1997,
Ricky John 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.
Lumbercorp (Bop) Limited had been using C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland as their registered address up to 01 Apr 2003.
More names for the company, as we established at BizDb, included: from 03 Oct 1997 to 05 Dec 1997 they were called Waytemore Investments (No.3) Limited.
Previous addresses
Address: C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 01 Apr 2003
Address: C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland
Registered address used from 20 Sep 1999 to 11 Apr 2000
Address: C/- Deloitte Touche Tohmatsu, Level 9 Tower 2 Shortland Centre, 55-65 Shortland Street, Auckland
Physical address used from 20 Sep 1999 to 20 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | R H A Carter Limited |
22 Bell Ave Otahuhu 1640, Auckland New Zealand |
03 Oct 1997 - |
Shirley-ann Carter Mannering - Director
Appointment date: 03 Oct 1997
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 22 Sep 2009
Ricky John Mannering - Director
Appointment date: 03 Oct 1997
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 22 Sep 2009
Richard Henry Alwyn Carter - Director (Inactive)
Appointment date: 03 Oct 1997
Termination date: 20 Jan 2011
Address: Rd 3, Drury, 2579 New Zealand
Address used since 22 Sep 2009
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