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Luscombe Legal Limited

Type: NZ Limited Company (Ltd)
9429034364956
NZBN
1752532
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
505 Williams Street
Hastings
Hastings 4120
New Zealand
Other address (Address For Share Register) used since 05 Dec 2011
205 Hastings Street South
Hastings
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 09 Jan 2019
Po Box 13077
Mahora
Hastings 4155
New Zealand
Postal address used since 07 Jan 2020

Luscombe Legal Limited, a registered company, was launched on 23 Dec 2005. 9429034364956 is the New Zealand Business Number it was issued. "Legal service" (ANZSIC M693130) is how the company is classified. This company has been managed by 6 directors: Mark Tane Luscombe - an active director whose contract began on 23 Dec 2005,
Samuel John Luscombe - an inactive director whose contract began on 18 Feb 2015 and was terminated on 09 Jan 2019,
David Michael Smith - an inactive director whose contract began on 23 Dec 2005 and was terminated on 05 Dec 2011,
Cleave Pokotea - an inactive director whose contract began on 23 Dec 2005 and was terminated on 05 Dec 2011,
Annette Marie Von Hartitzsch - an inactive director whose contract began on 23 Dec 2005 and was terminated on 05 Dec 2011.
Updated on 10 Feb 2024, our data contains detailed information about 5 addresses the company registered, namely: 106 Queen Street East, Hastings, Hastings, 4122 (registered address),
106 Queen Street East, Hastings, Hastings, 4122 (physical address),
106 Queen Street East, Hastings, Hastings, 4122 (service address),
106 Queen Street East, Hastings, Hastings, 4122 (other address) among others.
Luscombe Legal Limited had been using 205 Hastings Street South, Hastings, Hastings as their registered address until 15 Nov 2021.
Previous aliases for the company, as we identified at BizDb, included: from 23 Dec 2005 to 14 Oct 2018 they were called M-8 Asia Pacific Limited.
A total of 400000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 196000 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 204000 shares (51 per cent).

Addresses

Other active addresses

Address #4: 106 Queen Street East, Hastings, Hastings, 4122 New Zealand

Delivery & office & other (Address For Share Register) & shareregister address used from 05 Nov 2021

Address #5: 106 Queen Street East, Hastings, Hastings, 4122 New Zealand

Registered & physical & service address used from 15 Nov 2021

Principal place of activity

106 Queen Street East, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 17 Jan 2019 to 15 Nov 2021

Address #2: 505 Williams Street, Hastings, Hastings, 4120 New Zealand

Registered & physical address used from 13 Dec 2011 to 17 Jan 2019

Address #3: 302 Southampton Street -west, Hastings New Zealand

Registered & physical address used from 19 Jan 2006 to 13 Dec 2011

Address #4: 303 Southampton Street West, Hastings

Registered & physical address used from 23 Dec 2005 to 19 Jan 2006

Contact info
64 6 8726014
09 Jan 2019 Phone
mark@luscombelegal.co.nz
09 Jan 2019 Email
www.luscombelegal.co.nz
09 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 196000
Individual Luscombe, Phillipa Trudy Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 204000
Director Luscombe, Mark Tane Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Critical Mas (nz) Limited
Shareholder NZBN: 9429034643044
Company Number: 1667944
Entity Critical Mas (nz) Limited
Shareholder NZBN: 9429034643044
Company Number: 1667944
Directors

Mark Tane Luscombe - Director

Appointment date: 23 Dec 2005

Address: Napier, 4110 New Zealand

Address used since 01 Dec 2007


Samuel John Luscombe - Director (Inactive)

Appointment date: 18 Feb 2015

Termination date: 09 Jan 2019

Address: Marewa, Napier, 4110 New Zealand

Address used since 18 Feb 2015


David Michael Smith - Director (Inactive)

Appointment date: 23 Dec 2005

Termination date: 05 Dec 2011

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 06 Nov 2009


Cleave Pokotea - Director (Inactive)

Appointment date: 23 Dec 2005

Termination date: 05 Dec 2011

Address: Titahi Bay, Wellington, 5022 New Zealand

Address used since 23 Dec 2005


Annette Marie Von Hartitzsch - Director (Inactive)

Appointment date: 23 Dec 2005

Termination date: 05 Dec 2011

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 06 Nov 2009


John Charles Bebarfald - Director (Inactive)

Appointment date: 23 Dec 2005

Termination date: 31 Mar 2008

Address: Tamatea, Napier,

Address used since 23 Dec 2005

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