Karaka Bay Station Limited

Karaka Bay Station Limited was launched on 07 Nov 1996 and issued a business number of 9429038205064. This registered LTD company has been run by 2 directors: Ian Stewart Luscombe - an active director whose contract started on 29 Dec 1996,
Garth Osmond Melville - an inactive director whose contract started on 07 Nov 1996 and was terminated on 29 Dec 1996.
As stated in our information (updated on 25 Apr 2024), the company registered 3 addresses: 123 Wairere Road, Wainui, Gisborne, 4010 (office address),
60 Durham Street, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, 3110 (service address),
123A Wairere Road, Wainui, Gisborne, 4010 (registered address) among others.
Until 16 Feb 2021, Karaka Bay Station Limited had been using 7 Totara Street, Mount Maunganui as their physical address.
BizDb found more names used by the company: from 07 Nov 1996 to 13 Jan 1997 they were named Tainui Developments Limited.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). In the first group, 50 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 postcode 4010,
Luscombe, Ian Stewart (an individual) located at Wainui Beach, Gisborne.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Beswick Trustee Co 2020 Limited - located at 60 Durham Street, Tauranga,
Luscombe, Ian Stewart - located at Wainui Beach, Gisborne,
Luscombe, Lori Lynne - located at Wainui Beach, Gisborne. Karaka Bay Station Limited has been classified as "Barrister" (business classification M693110).

Principal place of activity

7a Macville Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical address used from 07 Sep 2004 to 16 Feb 2021

Address #2: Jb Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Physical address used from 12 Feb 2003 to 07 Sep 2004

Address #3: 155 Maunganui Road, Mount Maunganui

Registered address used from 10 Jan 2001 to 10 Jan 2001

Address #4: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 10 Jan 2001

Address #5: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 27 Jan 1997 to 11 Apr 2000

Address #6: 155 Manuganui Road, Mount Maunganui

Physical address used from 27 Jan 1997 to 12 Feb 2003

Address #7: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 27 Jan 1997 to 27 Jan 1997

Previous Shareholders

Ian Stewart Luscombe - Director

Appointment date: 29 Dec 1996

Garth Osmond Melville - Director (Inactive)

Appointment date: 07 Nov 1996

Termination date: 29 Dec 1996