Tuscany Advisory Fund Limited, a registered company, was registered on 21 Dec 2006. 9429033720364 is the NZ business number it was issued. This company has been supervised by 2 directors: Ross Haddon Speakman - an active director whose contract began on 22 Jan 2007,
Richard Malcolm Sealy - an inactive director whose contract began on 21 Dec 2006 and was terminated on 22 Jan 2007.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service).
Tuscany Advisory Fund Limited had been using Kensington Swan, Level 4 Kpmg Building, 18 Viaduct Harbour Avenue, Auckland as their registered address until 15 Jul 2021.
A total of 10027 shares are allocated to 17 shareholders (13 groups). The first group consists of 82 shares (0.82 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 27 shares (0.27 per cent). Lastly we have the 3rd share allotment (436 shares 4.35 per cent) made up of 1 entity.
Previous address
Address: Kensington Swan, Level 4 Kpmg Building, 18 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 21 Dec 2006 to 15 Jul 2021
Basic Financial info
Total number of Shares: 10027
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 82 | |||
Individual | Speakman, Peter Russell |
Parnell Auckland New Zealand |
05 Feb 2007 - |
Shares Allocation #2 Number of Shares: 27 | |||
Individual | Speakman, Craig Emerson |
Glendowie Auckland 1071 New Zealand |
05 Feb 2007 - |
Individual | Sang, Michele Leigh |
Parnell Auckland New Zealand |
21 Dec 2006 - |
Individual | Speakman, Peter Russell |
Parnell Auckland New Zealand |
05 Feb 2007 - |
Shares Allocation #3 Number of Shares: 436 | |||
Individual | Knight, Perry Norwood |
Auckland 1050 New Zealand |
05 Feb 2007 - |
Shares Allocation #4 Number of Shares: 4555 | |||
Entity (NZ Limited Company) | Tuscany Group Holdings Limited Shareholder NZBN: 9429033720845 |
Parnell Auckland 1052 New Zealand |
21 Dec 2006 - |
Shares Allocation #5 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Parnell Holdings Limited Shareholder NZBN: 9429039030009 |
Takapuna Auckland 0622 New Zealand |
05 Feb 2007 - |
Shares Allocation #6 Number of Shares: 109 | |||
Entity (NZ Limited Company) | Golden Securities Limited Shareholder NZBN: 9429037552398 |
Rotorua 3040 New Zealand |
05 Feb 2007 - |
Shares Allocation #7 Number of Shares: 18 | |||
Entity (NZ Limited Company) | Symmetry Partners Limited Shareholder NZBN: 9429039092045 |
Palm Beach Waiheke Island 1081 New Zealand |
23 Jan 2008 - |
Shares Allocation #8 Number of Shares: 4554 | |||
Individual | James, Adrienne Charlotte |
Parnell Auckland 1052 New Zealand |
21 Dec 2006 - |
Individual | Sang, Michele Leigh |
Parnell Auckland New Zealand |
21 Dec 2006 - |
Shares Allocation #9 Number of Shares: 40 | |||
Individual | Robertson, Michelle Fairey |
Waikanae New Zealand |
23 Jan 2008 - |
Individual | Robertson, Malcolm John |
Waikanae New Zealand |
23 Jan 2008 - |
Shares Allocation #10 Number of Shares: 60 | |||
Individual | Phillips, Paul |
Remuera Auckland New Zealand |
05 Feb 2007 - |
Shares Allocation #11 Number of Shares: 64 | |||
Individual | Godley, Stephen John |
Huntly New Zealand |
05 Feb 2007 - |
Shares Allocation #12 Number of Shares: 11 | |||
Individual | Speakman, John Fenton |
18 Viaduct Harbour Avenue Auckland New Zealand |
05 Feb 2007 - |
Shares Allocation #13 Number of Shares: 11 | |||
Individual | Speakman, Craig Emerson |
Glendowie Auckland 1071 New Zealand |
05 Feb 2007 - |
Ross Haddon Speakman - Director
Appointment date: 22 Jan 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Sep 2011
Richard Malcolm Sealy - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 22 Jan 2007
Address: Rd2 Cambridge,
Address used since 21 Dec 2006
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