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Toucanlogic Limited

Type: NZ Limited Company (Ltd)
9429033881881
NZBN
1863066
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
12 Millvale Street
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 07 Nov 2019
6 Grangewood Drive
Lincoln
Lincoln 7608
New Zealand
Registered & service address used since 29 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Stewardson, Paul Lindsay Lincoln
Canterbury
Shares Allocation #2 Number of Shares: 50
Individual Gisberts, Marjo Theodora Lincoln
Canterbury

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liddle, John Raymond Waikanae
Individual Liddle, Gabrielle Patricia Waikanae
Directors

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

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