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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bannan, Roger |
Mount Eden Auckland 1024 New Zealand |
20 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hwi Limited Shareholder NZBN: 9429038048098 Company Number: 865485 |
18 May 2011 - 20 Feb 2015 | |
Entity | Hwi Limited Shareholder NZBN: 9429038048098 Company Number: 865485 |
18 May 2011 - 20 Feb 2015 |
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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