Discombe Investments Limited
Type: NZ Limited Company (Ltd)Discombe Investments Limited (issued a business number of 9429033335964) was launched on 11 Jun 2007. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, up to 02 May 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Mgsbwh Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Fltbwh Limited (an entity) located at Cnr Queen & Oxford Streets, Te Puke, Null postcode 3119. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
D Martin Investment Trustees Limited (an entity) - located at 60 Durham Street, Tauranga. Businesscheck's information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 02 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Warren Honeybone
Mangawhai Heads, 0505
Address used since 03 Mar 2021
Rd 5, Warkworth, 0985
Address used since 01 Jan 2017 |
Director | 11 Jun 2007 - current |
|
Deborah Judith Martin
Mangawhai Heads, 0505
Address used since 03 Mar 2021
Rd 5, Warkworth, 0985
Address used since 01 Jan 2017 |
Director | 11 Jun 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 11 Jun 2007 - 02 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgsbwh Trustee Co Limited Shareholder NZBN: 9429030944992 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
13 Dec 2011 - current |
|
Fltbwh Limited Shareholder NZBN: 9429030944480 Entity (NZ Limited Company) |
Cnr Queen & Oxford Streets Te Puke Null 3119 |
13 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D Martin Investment Trustees Limited Shareholder NZBN: 9429033327693 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
11 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeybone, Kevin Richard Individual |
Mount Maunganui 3116 |
11 Jun 2007 - 13 Dec 2011 |
|
Honeybone, Bruce Warren Individual |
R D 3 Hamilton 3283 |
11 Jun 2007 - 13 Dec 2011 |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
11 Jun 2007 - 13 Dec 2011 | |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
11 Jun 2007 - 13 Dec 2011 |
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |