Mentawai Surf Retreat Limited was launched on 21 Jun 2004 and issued an NZBN of 9429035330431. This registered LTD company has been run by 1 director, named Ian Stewart Luscombe - an active director whose contract started on 21 Jun 2004.
As stated in BizDb's information (updated on 21 Apr 2024), the company uses 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (types include: physical, service).
Up to 30 Mar 2021, Mentawai Surf Retreat Limited had been using 7 Totara Street, Mount Maunganui as their registered address.
BizDb found other names used by the company: from 21 Jun 2004 to 09 May 2012 they were called Tuscany Villas Motor Inn Rotorua Limited.
A total of 1200 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1200 shares are held by 3 entities, 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.
Previous addresses
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 05 Aug 2020 to 30 Mar 2021
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 21 Jun 2004 to 05 Aug 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Beswick Trustee Co 2020 Limited Shareholder NZBN: 9429048402026 |
60 Durham Street Tauranga 3110 New Zealand |
21 Mar 2022 - |
| Individual | Luscombe, Lori Lynne |
Wainui Beach Gisborne New Zealand |
21 Jun 2004 - |
| Individual | Luscombe, Ian Stewart |
Wainui Beach Gisborne |
21 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Halling, John Michael |
Tauranga New Zealand |
21 Jun 2004 - 10 Mar 2011 |
| Individual | Falloon, Graeme John |
Outer Kaiti Gisborne 4010 New Zealand |
10 Mar 2011 - 21 Mar 2022 |
Ian Stewart Luscombe - Director
Appointment date: 21 Jun 2004
Address: Wainui Beach, Gisborne, New Zealand
Address used since 21 Jun 2004
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