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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8400 | |||
Individual | Lumsden, Graham Ross |
Rd 5 Thames 3575 New Zealand |
16 Jun 1954 - |
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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