Toucanlogic Limited, a registered company, was incorporated on 04 Oct 2006. 9429033881881 is the NZ business identifier it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company is classified. The company has been run by 4 directors: Paul Lindsay Stewardson - an active director whose contract started on 04 Oct 2006,
Marjo Theodora Gisberts - an active director whose contract started on 04 Oct 2006,
John Raymond Liddle - an inactive director whose contract started on 04 Oct 2006 and was terminated on 14 May 2023,
Gabrielle Patricia Liddle - an inactive director whose contract started on 04 Oct 2006 and was terminated on 14 May 2023.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 6 Grangewood Drive, Lincoln, Lincoln, 7608 (type: registered, service).
Toucanlogic Limited had been using 499 Te Moana Road, Waikanae, Waikanae as their registered address up to 07 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 13 Jun 2014 to 07 Nov 2019
Address #2: Finman Services (waikanae) Limited, 16 Mahara Place, Waikanae New Zealand
Physical & registered address used from 04 Oct 2006 to 13 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stewardson, Paul Lindsay |
Lincoln Canterbury |
04 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gisberts, Marjo Theodora |
Lincoln Canterbury |
04 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liddle, John Raymond |
Waikanae |
04 Oct 2006 - 15 May 2023 |
Individual | Liddle, Gabrielle Patricia |
Waikanae |
04 Oct 2006 - 15 May 2023 |
Paul Lindsay Stewardson - Director
Appointment date: 04 Oct 2006
Address: Lincoln, Canterbury, 7608 New Zealand
Address used since 24 Jun 2016
Marjo Theodora Gisberts - Director
Appointment date: 04 Oct 2006
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 24 Jun 2016
John Raymond Liddle - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 14 May 2023
Address: Waikanae, 5036 New Zealand
Address used since 24 Jun 2016
Gabrielle Patricia Liddle - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 14 May 2023
Address: Waikanae, 5036 New Zealand
Address used since 24 Jun 2016
Finman Services Waikanae Limited
499 Te Moana Road
Svc Holdings Limited
499 Te Moana Road
Little & Associates Optometrists Limited
488 Te Moana Road
S & B Investments Limited
488 Te Moana Road
Kbiz Consulting Limited
499 Te Moana Road
Bpr Trustee Company Limited
40 Main Raod
Maddy's Limited
7 Terrace Road
Maymorn Waters Utilities Limited
1166b Maymorn Road
Mistral Management Services Limited
14 Pendennis Point
Pecan Limited
4 Arapawa Place