Toucan Property Limited was started on 27 Jul 2006 and issued an NZ business number of 9429033961231. This registered LTD company has been supervised by 2 directors: Fiona Anne Kelso - an active director whose contract started on 27 Jul 2006,
Matthew Mcgregor Heap - an active director whose contract started on 27 Jul 2006.
According to our database (updated on 18 Mar 2024), this company filed 1 address: 22 Albany Road, Herne Bay, Auckland (category: physical, service).
Until 14 Nov 2006, Toucan Property Limited had been using 67 Shelly Beach Road, Herne Bay, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kelso, Fiona Anne (an individual) located at Herne Bay, Auckland.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Heap, Matthew Mcgregor - located at Herne Bay, Auckland.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Kelso, Fiona Anne, located at Ponsonby, Auckland (a director),
Heap, Matthew Mcgregor, located at Ponsonby, Auckland (a director).
Previous address
Address: 67 Shelly Beach Road, Herne Bay, Auckland
Physical & registered address used from 27 Jul 2006 to 14 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kelso, Fiona Anne |
Herne Bay Auckland New Zealand |
27 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Heap, Matthew Mcgregor |
Herne Bay Auckland New Zealand |
27 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Kelso, Fiona Anne |
Ponsonby Auckland 1011 New Zealand |
03 Mar 2020 - |
| Director | Heap, Matthew Mcgregor |
Ponsonby Auckland 1011 New Zealand |
03 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heap, Matthew Mcgregor |
22 Albany Rd, Herne Bay Auckland 1011 New Zealand |
29 Jun 2011 - 03 Mar 2020 |
| Individual | Kelso, Fiona Anne |
22 Albany Rd, Herne Bay Auckland 1011 New Zealand |
29 Jun 2011 - 03 Mar 2020 |
| Individual | Heap, Matthew Mcgregor |
22 Albany Rd, Herne Bay Auckland 1011 New Zealand |
29 Jun 2011 - 03 Mar 2020 |
Fiona Anne Kelso - Director
Appointment date: 27 Jul 2006
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Jan 2010
Matthew Mcgregor Heap - Director
Appointment date: 27 Jul 2006
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Jan 2010
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