Lumber Processors Limited was registered on 17 Jun 2016 and issued an NZ business number of 9429042394648. This registered LTD company has been run by 3 directors: Lindsay Wayne Richards - an active director whose contract began on 17 Jun 2016,
Glenn Scott Richards - an active director whose contract began on 22 Jun 2018,
Scott Jason Richards - an active director whose contract began on 22 Jun 2018.
According to BizDb's database (updated on 28 Mar 2024), the company filed 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: registered, service).
Up to 03 Sep 2019, Lumber Processors Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 1000 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Richards, Rachael Margaret (an individual) located at Pahiatua postcode 4910.
The second group consists of 3 shareholders, holds 10 per cent shares (exactly 100 shares) and includes
Richards, Lindsay Wayne - located at Pahiatua,
Richards, Mary Kay - located at Pahiatua,
Richards, Scott Jason - located at Pahiatua.
The 3rd share allocation (100 shares, 10%) belongs to 1 entity, namely:
Richards, Glenn Scott, located at Pahiatua (a director). Lumber Processors Limited has been categorised as "Saw mill operation" (ANZSIC C141130).
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 23 Feb 2018 to 03 Sep 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 17 Jun 2016 to 23 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Richards, Rachael Margaret |
Pahiatua 4910 New Zealand |
17 Jun 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Richards, Lindsay Wayne |
Pahiatua 4910 New Zealand |
17 Jun 2016 - |
Individual | Richards, Mary Kay |
Pahiatua 4910 New Zealand |
26 Jan 2022 - |
Director | Richards, Scott Jason |
Pahiatua 4910 New Zealand |
14 Sep 2018 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Richards, Glenn Scott |
Pahiatua 4910 New Zealand |
14 Sep 2018 - |
Shares Allocation #4 Number of Shares: 798 | |||
Individual | Richards, Rachael Margaret |
Pahiatua 4910 New Zealand |
17 Jun 2016 - |
Director | Richards, Lindsay Wayne |
Pahiatua 4910 New Zealand |
17 Jun 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Richards, Lindsay Wayne |
Pahiatua 4910 New Zealand |
17 Jun 2016 - |
Lindsay Wayne Richards - Director
Appointment date: 17 Jun 2016
Address: Pahiatua, 4910 New Zealand
Address used since 17 Jun 2016
Glenn Scott Richards - Director
Appointment date: 22 Jun 2018
Address: Pahiatua, 4910 New Zealand
Address used since 22 Jun 2018
Scott Jason Richards - Director
Appointment date: 22 Jun 2018
Address: Pahiatua, 4910 New Zealand
Address used since 22 Jun 2018
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