Luscombe Properties Limited
Type: NZ Limited Company (Ltd)Luscombe Properties Limited (New Zealand Business Number 9429037608415) was launched on 14 Apr 1999. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, up to 30 Apr 2013. Luscombe Properties Limited used more names, namely: Durham No.18 Limited from 14 Apr 1999 to 24 May 1999. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Thomas Trustee Co (No 2) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Mortensen, Robyn (an individual) located at Rd 4, Katikati postcode 3181,
Luscombe, Grant Lindsey (an individual) located at Rd 4, Katikati postcode 3181. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 30 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Lindsey Luscombe
Rd 2, Whakatane, 3192
Address used since 28 Apr 2011
Rd 4, Katikati, 3181
Address used since 22 Feb 2019 |
Director | 16 May 1999 - current |
|
Hilary Anna Kearns
Rd 2, Kaitaia, 0482
Address used since 19 Apr 2013
Ruakaka, 0171
Address used since 08 Mar 2018 |
Director | 16 May 1999 - 05 Jul 2018 |
|
Robert Christopher Malcolm
Tauranga,
Address used since 14 Apr 1999 |
Director | 14 Apr 1999 - 16 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 08 May 2006 - 30 Apr 2013 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 12 Apr 2000 - 08 May 2006 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Physical | 14 Apr 1999 - 08 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Trustee Co (no 2) Limited Shareholder NZBN: 9429031110013 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
11 Jan 2012 - current |
|
Mortensen, Robyn Individual |
Rd 4 Katikati 3181 |
11 Jan 2012 - current |
|
Luscombe, Grant Lindsey Individual |
Rd 4 Katikati 3181 |
14 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
The Strand Whakatane 3120 |
14 Apr 1999 - 27 Aug 2018 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
The Strand Whakatane 3120 |
14 Apr 1999 - 27 Aug 2018 |
|
Luscombe, Robyn Individual |
Rd 2 Whakatane 3192 |
14 Apr 1999 - 11 Jan 2012 |
|
Kearns, Hilary Anna Individual |
Rd 2 Kaitaia 0482 |
14 Apr 1999 - 27 Aug 2018 |
|
Kearns, Hilary Anna Individual |
Rd 2 Kaitaia 0482 |
14 Apr 1999 - 27 Aug 2018 |
 |
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|
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|
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|
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|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |