Mentawai Surf Retreat Limited
Type: NZ Limited Company (Ltd)Mentawai Surf Retreat Limited (issued an NZ business identifier of 9429035330431) was started on 21 Jun 2004. 2 addresses are currently in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: physical, service). 7 Totara Street, Mount Maunganui had been their registered address, up to 30 Mar 2021. Mentawai Surf Retreat Limited used other names, namely: Tuscany Villas Motor Inn Rotorua Limited from 21 Jun 2004 to 09 May 2012. 1200 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1200 shares (100 per cent of shares), namely:
Beswick Trustee Co 2020 Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Luscombe, Lori Lynne (an individual) located at Wainui Beach, Gisborne,
Luscombe, Ian Stewart (an individual) located at Wainui Beach, Gisborne. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Durham Street, Tauranga, Tauranga, 3110 | Physical & service & registered | 30 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Stewart Luscombe
Wainui Beach, Gisborne,
Address used since 21 Jun 2004 |
Director | 21 Jun 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 05 Aug 2020 - 30 Mar 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 21 Jun 2004 - 05 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beswick Trustee Co 2020 Limited Shareholder NZBN: 9429048402026 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
21 Mar 2022 - current |
|
Luscombe, Lori Lynne Individual |
Wainui Beach Gisborne |
21 Jun 2004 - current |
|
Luscombe, Ian Stewart Individual |
Wainui Beach Gisborne |
21 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Halling, John Michael Individual |
Tauranga |
21 Jun 2004 - 10 Mar 2011 |
|
Falloon, Graeme John Individual |
Outer Kaiti Gisborne 4010 |
10 Mar 2011 - 21 Mar 2022 |
 |
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Burgess Construction Limited 7 Totara Street |