Uluwatu Enterprises Limited was registered on 18 Sep 2003 and issued a number of 9429035756873. This registered LTD company has been run by 3 directors: Ian Stewart Luscombe - an active director whose contract began on 23 Sep 2003,
Lori Lynne Luscombe - an inactive director whose contract began on 23 Sep 2003 and was terminated on 06 Oct 2003,
John Blair Lloyd - an inactive director whose contract began on 18 Sep 2003 and was terminated on 23 Sep 2003.
As stated in BizDb's database (updated on 08 Apr 2024), the company registered 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Until 30 Mar 2021, Uluwatu Enterprises Limited had been using 7 Totara Street, Mount Maunganui as their registered address.
BizDb identified previous names used by the company: from 18 Sep 2003 to 08 Mar 2013 they were named Donne Enterprises Limited.
A total of 1200 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 600 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, Gisborne postcode 4010,
Luscombe, Ian Stewart (a director) located at Wainui Beach, Gisborne postcode 4010.
Previous addresses
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 03 Dec 2020 to 30 Mar 2021
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 06 Sep 2004 to 03 Dec 2020
Address: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui
Registered & physical address used from 18 Sep 2003 to 06 Sep 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Beswick Trustee Co 2020 Limited Shareholder NZBN: 9429048402026 |
60 Durham Street Tauranga 3110 New Zealand |
25 Jan 2023 - |
| Individual | Luscombe, Lori Lynne |
Wainui Gisborne 4010 New Zealand |
25 Jan 2023 - |
| Director | Luscombe, Ian Stewart |
Wainui Beach Gisborne 4010 New Zealand |
25 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | L L Luscombe Family Trust |
Wainui Gisborne 4010 New Zealand |
12 Mar 2013 - 25 Jan 2023 |
| Other | I S Luscombe Family Trust |
Wainui Gisborne 4010 New Zealand |
12 Mar 2013 - 25 Jan 2023 |
| Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
18 Sep 2003 - 12 Mar 2013 | |
| Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
18 Sep 2003 - 12 Mar 2013 |
Ian Stewart Luscombe - Director
Appointment date: 23 Sep 2003
Address: Wainui Beach, Gisborne, 4010 New Zealand
Address used since 20 Oct 2015
Lori Lynne Luscombe - Director (Inactive)
Appointment date: 23 Sep 2003
Termination date: 06 Oct 2003
Address: Wainui Beach, Gisborne,
Address used since 23 Sep 2003
John Blair Lloyd - Director (Inactive)
Appointment date: 18 Sep 2003
Termination date: 23 Sep 2003
Address: Mount Maunganui,
Address used since 18 Sep 2003
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