Lumo Digital Outdoor Limited was started on 24 Mar 2016 and issued an NZ business identifier of 9429042259480. The registered LTD company has been supervised by 6 directors: Thomas Kent Harrison - an active director whose contract started on 01 May 2018,
Phillip Clemas - an active director whose contract started on 01 May 2018,
Scott Coldham - an active director whose contract started on 12 Aug 2024,
Shannon James Walsh - an inactive director whose contract started on 24 Mar 2016 and was terminated on 26 Feb 2025,
Craig Dallas Greenwood - an inactive director whose contract started on 24 Mar 2016 and was terminated on 26 Feb 2025.
According to our data (last updated on 11 May 2025), the company filed 1 address: Level 3, Australis Nathan Building, 37 Galway Street, Britomart, Auckland, 1010 (category: physical, registered).
Up to 20 Mar 2017, Lumo Digital Outdoor Limited had been using Flat 8, 8A Cleveland Road, Parnell, Auckland as their registered address.
BizDb found previous names for the company: from 24 Mar 2016 to 30 Sep 2019 they were named Clearmont Media Limited.
A total of 125 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 125 shares are held by 1 entity, namely:
Lumo Capital Limited (an entity) located at 37 Galway Street, Britomart, Auckland postcode 1010. Lumo Digital Outdoor Limited is classified as "Advertising service" (business classification M694020).
Previous address
Address: Flat 8, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Mar 2016 to 20 Mar 2017
Basic Financial info
Total number of Shares: 125
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Lumo Capital Limited Shareholder NZBN: 9429052535970 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
28 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Harrison, Thomas Kent |
Apartment 2d Auckland 1010 New Zealand |
19 Jun 2018 - 28 Feb 2025 |
| Other | Phillip Clemas, Jennifer Aldwinckle |
Sandringham Auckland 1025 New Zealand |
19 Jun 2018 - 28 Feb 2025 |
| Entity | Mfh Limited Shareholder NZBN: 9429030620186 Company Number: 3890676 |
4 Graham Street Auckland 1010 New Zealand |
27 Nov 2017 - 28 Feb 2025 |
| Entity | Eastbourne Limited Shareholder NZBN: 9429031745291 Company Number: 2369550 |
61 High Street Auckland 1010 New Zealand |
16 Oct 2017 - 28 Feb 2025 |
| Entity | Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 Company Number: 1837551 |
Remuera Auckland 1050 New Zealand |
16 Oct 2017 - 28 Feb 2025 |
| Entity | Clearmont (risl) Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 |
24 Mar 2016 - 19 Jun 2018 | |
| Entity | Clearmont (risl) Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 |
24 Mar 2016 - 19 Jun 2018 | |
| Entity | Clearmont Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 |
Britomart Auckland 1010 New Zealand |
24 Mar 2016 - 19 Jun 2018 |
Ultimate Holding Company
Thomas Kent Harrison - Director
Appointment date: 01 May 2018
Address: Apartment 4f, Auckland, 1010 New Zealand
Address used since 03 Mar 2025
Address: Apartment 2d, Auckland, 1010 New Zealand
Address used since 01 May 2018
Phillip Clemas - Director
Appointment date: 01 May 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Mar 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 May 2018
Scott Coldham - Director
Appointment date: 12 Aug 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Aug 2024
Shannon James Walsh - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 26 Feb 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2016
Craig Dallas Greenwood - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 26 Feb 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Mar 2016
Connel Craig Mclaren - Director (Inactive)
Appointment date: 23 Nov 2017
Termination date: 26 Feb 2025
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Nov 2017
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