La Toscana (2008) Limited was launched on 24 Jun 2008 and issued an NZ business number of 9429032685428. The registered LTD company has been managed by 2 directors: Mark Sidney Guy Holland - an active director whose contract began on 24 Jun 2008,
Kirsty Emma Holland - an active director whose contract began on 25 Jun 2008.
As stated in BizDb's database (last updated on 12 Apr 2024), this company filed 1 address: 112 Town Centre, Te Anau, 9600 (type: physical, registered).
Up to 07 Apr 2016, La Toscana (2008) Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Holland, Mark Sidney Guy (an individual) located at Te Anau, Te Anau postcode 9600,
Holland, Kirsty Emma (an individual) located at Te Anau, Te Anau postcode 9600.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Holland, Kirsty Emma - located at Te Anau, Te Anau.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Holland, Mark Sidney Guy, located at Te Anau, Te Anau (an individual).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 26 Mar 2014 to 07 Apr 2016
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 31 Mar 2011 to 26 Mar 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 08 Apr 2010 to 31 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 24 Jun 2008 to 08 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Holland, Mark Sidney Guy |
Te Anau Te Anau 9600 New Zealand |
24 Jun 2008 - |
Individual | Holland, Kirsty Emma |
Te Anau Te Anau 9600 New Zealand |
25 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holland, Kirsty Emma |
Te Anau Te Anau 9600 New Zealand |
25 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Holland, Mark Sidney Guy |
Te Anau Te Anau 9600 New Zealand |
24 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Holland Family Trust | 25 Sep 2008 - 10 Mar 2009 | |
Other | Null - Holland Family Trust | 25 Sep 2008 - 10 Mar 2009 |
Mark Sidney Guy Holland - Director
Appointment date: 24 Jun 2008
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 17 Mar 2015
Kirsty Emma Holland - Director
Appointment date: 25 Jun 2008
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 17 Mar 2015
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