Discombe Investments Limited, a registered company, was launched on 11 Jun 2007. 9429033335964 is the number it was issued. The company has been managed by 2 directors: Bruce Warren Honeybone - an active director whose contract began on 11 Jun 2007,
Deborah Judith Martin - an active director whose contract began on 11 Jun 2007.
Updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
Discombe Investments Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address up until 02 May 2013.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 11 Jun 2007 to 02 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mgsbwh Trustee Co Limited Shareholder NZBN: 9429030944992 |
60 Durham Street Tauranga 3110 New Zealand |
13 Dec 2011 - |
| Entity (NZ Limited Company) | Fltbwh Limited Shareholder NZBN: 9429030944480 |
Cnr Queen & Oxford Streets Te Puke Null 3119 New Zealand |
13 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | D Martin Investment Trustees Limited Shareholder NZBN: 9429033327693 |
60 Durham Street Tauranga 3110 New Zealand |
11 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Honeybone, Kevin Richard |
Mount Maunganui 3116 New Zealand |
11 Jun 2007 - 13 Dec 2011 |
| Individual | Honeybone, Bruce Warren |
R D 3 Hamilton 3283 New Zealand |
11 Jun 2007 - 13 Dec 2011 |
| Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
11 Jun 2007 - 13 Dec 2011 | |
| Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
11 Jun 2007 - 13 Dec 2011 |
Bruce Warren Honeybone - Director
Appointment date: 11 Jun 2007
Address: Mangawhai Heads, 0505 New Zealand
Address used since 03 Mar 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Jan 2017
Deborah Judith Martin - Director
Appointment date: 11 Jun 2007
Address: Mangawhai Heads, 0505 New Zealand
Address used since 03 Mar 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Jan 2017
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