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Whitley Toucan Trustees Limited

Type: NZ Limited Company (Ltd)
9429031091640
NZBN
3390712
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 02 Apr 2015

Whitley Toucan Trustees Limited, a registered company, was incorporated on 18 May 2011. 9429031091640 is the business number it was issued. This company has been run by 4 directors: Roger Bannan - an active director whose contract started on 18 May 2011,
Christine Joy Henderson - an inactive director whose contract started on 18 May 2011 and was terminated on 20 Feb 2015,
Kevin Neil Wilson - an inactive director whose contract started on 18 May 2011 and was terminated on 20 Feb 2015,
Callan Paul Albert Rogers - an inactive director whose contract started on 18 May 2011 and was terminated on 20 Feb 2015.
Last updated on 21 Jan 2024, our data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Whitley Toucan Trustees Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up to 02 Apr 2015.
A single entity owns all company shares (exactly 100 shares) - Bannan, Roger - located at 1023, Mount Eden, Auckland.

Addresses

Previous address

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 May 2011 to 02 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bannan, Roger Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hwi Limited
Shareholder NZBN: 9429038048098
Company Number: 865485
Entity Hwi Limited
Shareholder NZBN: 9429038048098
Company Number: 865485
Directors

Roger Bannan - Director

Appointment date: 18 May 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Mar 2015


Christine Joy Henderson - Director (Inactive)

Appointment date: 18 May 2011

Termination date: 20 Feb 2015

Address: Scenic Drive, Titirangi, Waitakere, 0604 New Zealand

Address used since 18 May 2011


Kevin Neil Wilson - Director (Inactive)

Appointment date: 18 May 2011

Termination date: 20 Feb 2015

Address: Springvale Road, Albany, North Shore, Auckland, 1311 New Zealand

Address used since 18 May 2011


Callan Paul Albert Rogers - Director (Inactive)

Appointment date: 18 May 2011

Termination date: 20 Feb 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Sep 2011

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