General information

Karaka Bay Station Limited

Type: NZ Limited Company (Ltd)
9429038205064
New Zealand Business Number
833172
Company Number
Registered
Company Status
M693110 - Barrister
Industry classification codes with description

Karaka Bay Station Limited (New Zealand Business Number 9429038205064) was launched on 07 Nov 1996. 3 addresses are currently in use by the company: 123 Wairere Road, Wainui, Gisborne, 4010 (type: office, physical). 7 Totara Street, Mount Maunganui had been their physical address, up to 16 Feb 2021. Karaka Bay Station Limited used more names, namely: Tainui Developments Limited from 07 Nov 1996 to 13 Jan 1997. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 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 Beach, Gisborne postcode 4010,
Luscombe, Ian Stewart (an individual) located at Wainui Beach, Gisborne. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Beswick Trustee Co 2020 Limited (an entity) - located at 60 Durham Street, Tauranga,
Luscombe, Ian Stewart (an individual) - located at Wainui Beach, Gisborne,
Luscombe, Lori Lynne (an individual) - located at Wainui Beach, Gisborne. "Barrister" (business classification M693110) is the category the ABS issued to Karaka Bay Station Limited. The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
123 Wairere Road, Wainui, Gisborne, 4010 Office unknown
123a Wairere Road, Wainui, Gisborne, 4010 Registered 10 Jan 2001
60 Durham Street, Tauranga, 3110 Physical & service 16 Feb 2021
Contact info
64 6 8681389
Phone (Phone)
karakabay@gmail.com
Email
Directors
Name and Address Role Period
Ian Stewart Luscombe
Wainui Beach, Gisborne, 4010
Address used since 17 Feb 2016
Director 29 Dec 1996 - current
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 07 Nov 1996
Director 07 Nov 1996 - 29 Dec 1996
Addresses
Principal place of activity
7a Macville Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Physical 07 Sep 2004 - 16 Feb 2021
Jb Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui Physical 12 Feb 2003 - 07 Sep 2004
155 Maunganui Road, Mount Maunganui Registered 10 Jan 2001 - 10 Jan 2001
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 11 Apr 2000 - 10 Jan 2001
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 27 Jan 1997 - 11 Apr 2000
155 Manuganui Road, Mount Maunganui Physical 27 Jan 1997 - 12 Feb 2003
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Physical 27 Jan 1997 - 27 Jan 1997
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beswick Trustee Co 2020 Limited
Shareholder NZBN: 9429048402026
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
21 Mar 2022 - current
Luscombe, Lori Lynne
Individual
Wainui Beach
Gisborne
4010
07 Nov 1996 - current
Luscombe, Ian Stewart
Individual
Wainui Beach
Gisborne
07 Nov 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beswick Trustee Co 2020 Limited
Shareholder NZBN: 9429048402026
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
21 Mar 2022 - current
Luscombe, Ian Stewart
Individual
Wainui Beach
Gisborne
07 Nov 1996 - current
Luscombe, Lori Lynne
Individual
Wainui Beach
Gisborne
07 Nov 1996 - current

Historic shareholders

Shareholder Name Address Period
Falloon, Graeme John
Individual
Rd 3
Gisborne
4073
10 Mar 2011 - 21 Mar 2022
Falloon, Graeme John
Individual
Rd 3
Gisborne
4073
10 Mar 2011 - 21 Mar 2022
Halling, John Michael
Individual
Tauranga
07 Nov 1996 - 10 Mar 2011
Location
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