Luscombe Properties Limited, a registered company, was incorporated on 14 Apr 1999. 9429037608415 is the business number it was issued. The company has been managed by 3 directors: Grant Lindsey Luscombe - an active director whose contract started on 16 May 1999,
Hilary Anna Kearns - an inactive director whose contract started on 16 May 1999 and was terminated on 05 Jul 2018,
Robert Christopher Malcolm - an inactive director whose contract started on 14 Apr 1999 and was terminated on 16 May 1999.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Luscombe Properties Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address up until 30 Apr 2013.
Other names for this company, as we managed to find at BizDb, included: from 14 Apr 1999 to 24 May 1999 they were named Durham No.18 Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, 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.
Previous addresses
Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 08 May 2006 to 30 Apr 2013
Address: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 12 Apr 2000 to 08 May 2006
Address: Second Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 14 Apr 1999 to 08 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Thomas Trustee Co (no 2) Limited Shareholder NZBN: 9429031110013 |
60 Durham Street Tauranga 3110 New Zealand |
11 Jan 2012 - |
| Individual | Mortensen, Robyn |
Rd 4 Katikati 3181 New Zealand |
11 Jan 2012 - |
| Individual | Luscombe, Grant Lindsey |
Rd 4 Katikati 3181 New Zealand |
14 Apr 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
The Strand Whakatane 3120 New Zealand |
14 Apr 1999 - 27 Aug 2018 |
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
The Strand Whakatane 3120 New Zealand |
14 Apr 1999 - 27 Aug 2018 |
| Individual | Luscombe, Robyn |
Rd 2 Whakatane 3192 New Zealand |
14 Apr 1999 - 11 Jan 2012 |
| Individual | Kearns, Hilary Anna |
Rd 2 Kaitaia 0482 New Zealand |
14 Apr 1999 - 27 Aug 2018 |
| Individual | Kearns, Hilary Anna |
Rd 2 Kaitaia 0482 New Zealand |
14 Apr 1999 - 27 Aug 2018 |
Grant Lindsey Luscombe - Director
Appointment date: 16 May 1999
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 28 Apr 2011
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 22 Feb 2019
Hilary Anna Kearns - Director (Inactive)
Appointment date: 16 May 1999
Termination date: 05 Jul 2018
Address: Rd 2, Kaitaia, 0482 New Zealand
Address used since 19 Apr 2013
Address: Ruakaka, 0171 New Zealand
Address used since 08 Mar 2018
Robert Christopher Malcolm - Director (Inactive)
Appointment date: 14 Apr 1999
Termination date: 16 May 1999
Address: Tauranga,
Address used since 14 Apr 1999
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