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Tuscan Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035740353
NZBN
1410944
Company Number
Registered
Company Status
Current address
91 Carbine Road
Mt Wellington
Auckland New Zealand
Physical & registered & service address used since 02 Oct 2003
91 Carbine Road
Mt Wellington
Auckland 1060
New Zealand
Office & delivery address used since 13 Feb 2022

Tuscan Property Investments Limited, a registered company, was registered on 02 Oct 2003. 9429035740353 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Philip John Marshall - an active director whose contract began on 02 Oct 2003,
Michael Thomas Mcguinness - an inactive director whose contract began on 10 Sep 2014 and was terminated on 28 Aug 2021,
Ian Warren Mcsweeney - an inactive director whose contract began on 02 Oct 2003 and was terminated on 18 Feb 2021,
Kerry Alexander Mcgown - an inactive director whose contract began on 02 Oct 2003 and was terminated on 21 Feb 2018.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 91 Carbine Road, Mt Wellington, Auckland, 1060 (category: office, delivery).
A total of 1141 shares are allotted to 11 shareholders (6 groups). The first group includes 262 shares (22.96%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 336 shares (29.45%). Lastly the 3rd share allotment (121 shares 10.6%) made up of 1 entity.

Addresses

Principal place of activity

91 Carbine Road, Mt Wellington, Auckland, 1060 New Zealand

Contact info
64 09 5742250
13 Feb 2022 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1141

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 262
Individual Coates, Megan Frances Auckland
1010
New Zealand
Entity (NZ Limited Company) Megan Coates Trustee Company Limited
Shareholder NZBN: 9429049367164
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 336
Individual Coates, Megan Frances Auckland
1010
New Zealand
Entity (NZ Limited Company) Megan Coates Trustee Company Limited
Shareholder NZBN: 9429049367164
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 121
Entity (NZ Limited Company) The Three Mac Company Limited
Shareholder NZBN: 9429039321664
Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #4 Number of Shares: 273
Individual Mcsweeney, Fay Laraine Palmerston North
4410
New Zealand
Individual Ryan, Michael Bernard Palmerston North
Shares Allocation #5 Number of Shares: 18
Individual Marshall, Philip John Rd3
Katikati
3170
New Zealand
Individual Marshall, Maree Debra Rd3
Katikati
3170
New Zealand
Shares Allocation #6 Number of Shares: 131
Individual Marshall, Philip John Rd3
Katikati
3170
New Zealand
Individual Marshall, Maree Debra Rd3
Katikati
3170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Davis Trading Company Limited
Shareholder NZBN: 9429000004428
Company Number: 20032
Mt Wellingon
Auckland
Null 1060
New Zealand
Individual Mcgown, Laura Boulcott
Lower Hutt
5010
New Zealand
Entity Davis Trading Company Limited
Shareholder NZBN: 9429000004428
Company Number: 20032
Mt Wellingon
Auckland
Null 1060
New Zealand
Entity Davis Trading Company Limited
Shareholder NZBN: 9429000004428
Company Number: 20032
Mt Wellingon
Auckland
Null 1060
New Zealand
Individual Mcguinness, Michael Thomas Remuera
Auckland
1050
New Zealand
Individual Mcguinness, Michael Thomas Remuera
Auckland
1050
New Zealand
Individual Mcguinness, Michael Thomas Remuera
Auckland
1050
New Zealand
Individual Mcgown, Kerry Alexander Boulcott
Lower Hutt
5010
New Zealand
Individual Mcsweeney, Ian Warren Palmerston North
4410
New Zealand
Individual Mcsweeney, Ian Warren Palmerston North
4410
New Zealand
Individual Coates, Megan Francis Remuera
Auckland
1050
New Zealand
Individual Corney, William Reginald Lower Hutt
Individual Corney, Julie Maree Lower Hutt
Entity Coates Corporation Limited
Shareholder NZBN: 9429037803827
Company Number: 917296
Individual Willis, Robert John Manukau City
Auckland
Entity Coates Corporation Limited
Shareholder NZBN: 9429037803827
Company Number: 917296
Directors

Philip John Marshall - Director

Appointment date: 02 Oct 2003

Address: Rd3, Katikati, 3170 New Zealand

Address used since 04 Dec 2013


Michael Thomas Mcguinness - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 28 Aug 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Sep 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jan 2019


Ian Warren Mcsweeney - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 18 Feb 2021

Address: Palmerston North, 4410 New Zealand

Address used since 25 Feb 2016


Kerry Alexander Mcgown - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 21 Feb 2018

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 25 Feb 2016