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Tuscany Advisory Fund Limited

Type: NZ Limited Company (Ltd)
9429033720364
NZBN
1890306
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 15 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 82
Individual Speakman, Peter Russell Parnell
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 27
Individual Speakman, Craig Emerson Glendowie
Auckland
1071
New Zealand
Individual Sang, Michele Leigh Parnell
Auckland

New Zealand
Individual Speakman, Peter Russell Parnell
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 436
Individual Knight, Perry Norwood Auckland 1050

New Zealand
Shares Allocation #4 Number of Shares: 4555
Entity (NZ Limited Company) Tuscany Group Holdings Limited
Shareholder NZBN: 9429033720845
Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 60
Entity (NZ Limited Company) Parnell Holdings Limited
Shareholder NZBN: 9429039030009
Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 109
Entity (NZ Limited Company) Golden Securities Limited
Shareholder NZBN: 9429037552398
Rotorua
3040
New Zealand
Shares Allocation #7 Number of Shares: 18
Entity (NZ Limited Company) Symmetry Partners Limited
Shareholder NZBN: 9429039092045
Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #8 Number of Shares: 4554
Individual James, Adrienne Charlotte Parnell
Auckland
1052
New Zealand
Individual Sang, Michele Leigh Parnell
Auckland

New Zealand
Shares Allocation #9 Number of Shares: 40
Individual Robertson, Michelle Fairey Waikanae

New Zealand
Individual Robertson, Malcolm John Waikanae

New Zealand
Shares Allocation #10 Number of Shares: 60
Individual Phillips, Paul Remuera
Auckland

New Zealand
Shares Allocation #11 Number of Shares: 64
Individual Godley, Stephen John Huntly

New Zealand
Shares Allocation #12 Number of Shares: 11
Individual Speakman, John Fenton 18 Viaduct Harbour Avenue
Auckland

New Zealand
Shares Allocation #13 Number of Shares: 11
Individual Speakman, Craig Emerson Glendowie
Auckland
1071
New Zealand
Directors

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

Nearby companies

Levante Karaka Limited
Kpmg Centre

Waste Processing Technologies Limited
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S&d Consulting (nz) Limited
Kpmg Centre, 18 Viaduct Harbour Avenue

Kpmg Property (tauranga) Limited
Kpmg Centre, 18 Viaduct Harbour Avenue

Lululemon Athletica New Zealand Limited
Kpmg, 18 Viaduct Harbour Avenue

Fiskars Australia Pty Ltd
Kpmg Centre, 18 Viaduct Harbour Avenue