Tookan Property Holdings Limited was started on 09 Jun 2009 and issued an NZ business identifier of 9429032209716. This registered LTD company has been supervised by 2 directors: Elias Anastas Kanaris - an active director whose contract began on 09 Jun 2009,
Patricia Kay Kanaris - an active director whose contract began on 09 Jun 2009.
According to our data (updated on 21 Apr 2024), the company registered 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Until 29 Sep 2011, Tookan Property Holdings Limited had been using 40 Taharoto Road, Takapuna, North Shore City as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kanaris, Elias Anastas (a director) located at Murrays Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kanaris, Patricia Kay - located at Murrays Bay, Auckland.
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 16 Sep 2010 to 29 Sep 2011
Address #2: 79 Saddleback Rise, Murrays Bay, Auckland New Zealand
Registered address used from 09 Jun 2009 to 16 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Kanaris, Elias Anastas |
Murrays Bay Auckland 0630 New Zealand |
13 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kanaris, Patricia Kay |
Murrays Bay Auckland 0630 New Zealand |
13 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tookan Limited Shareholder NZBN: 9429036075164 Company Number: 1284832 |
09 Jun 2009 - 13 Jul 2010 | |
| Entity | Tookan Limited Shareholder NZBN: 9429036075164 Company Number: 1284832 |
09 Jun 2009 - 13 Jul 2010 |
Elias Anastas Kanaris - Director
Appointment date: 09 Jun 2009
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 09 Jun 2009
Patricia Kay Kanaris - Director
Appointment date: 09 Jun 2009
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 09 Jun 2009
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