Luscombe Legal Limited
Type: NZ Limited Company (Ltd)Luscombe Legal Limited (New Zealand Business Number 9429034364956) was started on 23 Dec 2005. 9 addresess are currently in use by the company: 106 Queen Street East, Hastings, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings, Hastings had been their registered address, up until 15 Nov 2021. Luscombe Legal Limited used more names, namely: M-8 Asia Pacific Limited from 23 Dec 2005 to 14 Oct 2018. 400000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 196000 shares (49% of shares), namely:
Luscombe, Phillipa Trudy (an individual) located at Napier South, Napier postcode 4110. In the second group, a total of 1 shareholder holds 51% of all shares (204000 shares); it includes
Luscombe, Mark Tane (a director) - located at Napier. "Legal service" (business classification M693130) is the classification the ABS issued to Luscombe Legal Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 505 Williams Street, Hastings, Hastings, 4120 | Other (Address For Share Register) | 05 Dec 2011 |
| 205 Hastings Street South, Hastings, Hastings, 4122 | Other (Address For Share Register) | 09 Jan 2019 |
| Po Box 13077, Mahora, Hastings, 4155 | Postal | 07 Jan 2020 |
| 106 Queen Street East, Hastings, Hastings, 4122 | Delivery & office & other (Address For Share Register) & shareregister | 05 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Tane Luscombe
Napier, 4110
Address used since 01 Dec 2007 |
Director | 23 Dec 2005 - current |
|
Samuel John Luscombe
Marewa, Napier, 4110
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - 09 Jan 2019 |
|
David Michael Smith
Rd 3, Waipawa, 4273
Address used since 06 Nov 2009 |
Director | 23 Dec 2005 - 05 Dec 2011 |
|
Cleave Pokotea
Titahi Bay, Wellington, 5022
Address used since 23 Dec 2005 |
Director | 23 Dec 2005 - 05 Dec 2011 |
|
Annette Marie Von Hartitzsch
Rd 2, Hastings, 4172
Address used since 06 Nov 2009 |
Director | 23 Dec 2005 - 05 Dec 2011 |
|
John Charles Bebarfald
Tamatea, Napier,
Address used since 23 Dec 2005 |
Director | 23 Dec 2005 - 31 Mar 2008 |
| Type | Used since | |
|---|---|---|
| 106 Queen Street East, Hastings, Hastings, 4122 | Delivery & office & other (Address For Share Register) & shareregister | 05 Nov 2021 |
| 106 Queen Street East, Hastings, Hastings, 4122 | Registered & physical & service | 15 Nov 2021 |
| 106 Queen Street East , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, Hastings, 4122 | Registered & physical | 17 Jan 2019 - 15 Nov 2021 |
| 505 Williams Street, Hastings, Hastings, 4120 | Registered & physical | 13 Dec 2011 - 17 Jan 2019 |
| 302 Southampton Street -west, Hastings | Registered & physical | 19 Jan 2006 - 13 Dec 2011 |
| 303 Southampton Street West, Hastings | Registered & physical | 23 Dec 2005 - 19 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luscombe, Phillipa Trudy Individual |
Napier South Napier 4110 |
01 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luscombe, Mark Tane Director |
Napier 4110 |
05 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Critical Mas (nz) Limited Shareholder NZBN: 9429034643044 Company Number: 1667944 Entity |
23 Dec 2005 - 05 Dec 2011 | |
|
Critical Mas (nz) Limited Shareholder NZBN: 9429034643044 Company Number: 1667944 Entity |
23 Dec 2005 - 05 Dec 2011 |
 |
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