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 |
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 |
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 |
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 |
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 |
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 |
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