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Alex Lumsden Limited

Type: NZ Limited Company (Ltd)
9429040721286
NZBN
51399
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 06 Dec 2019

Alex Lumsden Limited was registered on 16 Jun 1954 and issued an NZ business number of 9429040721286. The registered LTD company has been managed by 3 directors: Graham Ross Lumsden - an active director whose contract began on 03 May 2001,
Grace Keer Lumsden - an inactive director whose contract began on 02 May 1986 and was terminated on 03 May 2001,
Alexander John Anderson Lumsden - an inactive director whose contract began on 02 May 1986 and was terminated on 12 Jan 2001.
As stated in BizDb's database (last updated on 26 Apr 2024), the company uses 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: registered, physical).
Up to 06 Dec 2019, Alex Lumsden Limited had been using 309B Pollen Street, Thames, Thames as their registered address.
A total of 8400 shares are allotted to 1 group (1 sole shareholder). In the first group, 8400 shares are held by 1 entity, namely:
Lumsden, Graham Ross (an individual) located at Rd 5, Thames postcode 3575.

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 16 Apr 2015 to 06 Dec 2019

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Physical & registered address used from 22 Feb 2007 to 16 Apr 2015

Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Physical & registered address used from 23 Aug 2005 to 22 Feb 2007

Address: Waikawau, Thames Coromandel Highway, R D 5, Thames

Registered address used from 24 Jun 1997 to 23 Aug 2005

Address: Waikawau, Rd 5, Thames

Physical address used from 24 Jun 1997 to 23 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 8400

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8400
Individual Lumsden, Graham Ross Rd 5
Thames
3575
New Zealand
Directors

Graham Ross Lumsden - Director

Appointment date: 03 May 2001

Address: Rd 5, Thames, 3575 New Zealand

Address used since 24 Apr 2019

Address: R D 5, Thames Coast, 3575 New Zealand

Address used since 11 Sep 2015


Grace Keer Lumsden - Director (Inactive)

Appointment date: 02 May 1986

Termination date: 03 May 2001

Address: Rd 5, Thames,

Address used since 02 May 1986


Alexander John Anderson Lumsden - Director (Inactive)

Appointment date: 02 May 1986

Termination date: 12 Jan 2001

Address: Rd 5, Thames,

Address used since 02 May 1986

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