General information

Uluwatu Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035756873
New Zealand Business Number
1403620
Company Number
Registered
Company Status

Uluwatu Enterprises Limited (issued a New Zealand Business Number of 9429035756873) was launched on 18 Sep 2003. 2 addresses are currently in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, up to 30 Mar 2021. Uluwatu Enterprises Limited used more aliases, namely: Donne Enterprises Limited from 18 Sep 2003 to 08 Mar 2013. 1200 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 600 shares (50% of shares), 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. Our data was last updated on 08 Apr 2024.

Current address Type Used since
60 Durham Street, Tauranga, Tauranga, 3110 Registered & physical & service 30 Mar 2021
Directors
Name and Address Role Period
Ian Stewart Luscombe
Wainui Beach, Gisborne, 4010
Address used since 20 Oct 2015
Director 23 Sep 2003 - current
Lori Lynne Luscombe
Wainui Beach, Gisborne,
Address used since 23 Sep 2003
Director 23 Sep 2003 - 06 Oct 2003
John Blair Lloyd
Mount Maunganui,
Address used since 18 Sep 2003
Director 18 Sep 2003 - 23 Sep 2003
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Registered & physical 03 Dec 2020 - 30 Mar 2021
7 Totara Street, Mount Maunganui, 3116 Registered & physical 06 Sep 2004 - 03 Dec 2020
J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui Registered & physical 18 Sep 2003 - 06 Sep 2004
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
Shareholder Name Address Period
Beswick Trustee Co 2020 Limited
Shareholder NZBN: 9429048402026
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
25 Jan 2023 - current
Luscombe, Lori Lynne
Individual
Wainui
Gisborne
4010
25 Jan 2023 - current
Luscombe, Ian Stewart
Director
Wainui Beach
Gisborne
4010
25 Jan 2023 - current

Historic shareholders

Shareholder Name Address Period
L L Luscombe Family Trust
Other
Wainui
Gisborne
4010
12 Mar 2013 - 25 Jan 2023
I S Luscombe Family Trust
Other
Wainui
Gisborne
4010
12 Mar 2013 - 25 Jan 2023
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
18 Sep 2003 - 12 Mar 2013
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
18 Sep 2003 - 12 Mar 2013
Location
Companies nearby