Tuscany Trustees Limited was started on 30 Aug 2001 and issued an NZ business identifier of 9429036784776. The registered LTD company has been supervised by 3 directors: Carol Francis Goldsworthy - an active director whose contract began on 30 Aug 2001,
Carol Frances Goldsworthy - an active director whose contract began on 30 Aug 2001,
Colin George Goldsworthy - an active director whose contract began on 15 Jul 2002.
As stated in our data (last updated on 25 Apr 2024), the company registered 1 address: Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 (category: registered, physical).
Until 05 Jan 2022, Tuscany Trustees Limited had been using 45-49 Tirau Street, Putaruru as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Goldsworthy, Colin George (an individual) located at Pyes Pa, Tauranga postcode 3112,
Goldsworthy, Carol Francis (a director) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Goldsworthy, Carol Francis - located at Pyes Pa, Tauranga.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Goldsworthy, Colin George, located at Pyes Pa, Tauranga (an individual).
Previous addresses
Address: 45-49 Tirau Street, Putaruru, 3411 New Zealand
Registered & physical address used from 20 Feb 2020 to 05 Jan 2022
Address: 35 Oriental Parade, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 22 Feb 2019 to 20 Feb 2020
Address: 45-49 Tirau Street, Putaruru New Zealand
Physical & registered address used from 22 Jun 2004 to 22 Feb 2019
Address: C/- Graham Brown & Co, 45-49 Tirau Street, Putaruru
Registered & physical address used from 29 Apr 2002 to 22 Jun 2004
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 30 Aug 2001 to 29 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Goldsworthy, Colin George |
Pyes Pa Tauranga 3112 New Zealand |
30 Aug 2001 - |
Director | Goldsworthy, Carol Francis |
Pyes Pa Tauranga 3112 New Zealand |
24 Feb 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Goldsworthy, Carol Francis |
Pyes Pa Tauranga 3112 New Zealand |
24 Feb 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Goldsworthy, Colin George |
Pyes Pa Tauranga 3112 New Zealand |
30 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goldsworthy, Carol Frances |
Pyes Pa Tauranga 3112 New Zealand |
30 Aug 2001 - 24 Feb 2021 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
28 Feb 2007 - 14 Feb 2019 |
Individual | Goldsworthy, Carol Frances |
Pyes Pa Tauranga 3112 New Zealand |
30 Aug 2001 - 24 Feb 2021 |
Individual | Goldsworthy, Carol Frances |
Pyes Pa Tauranga 3112 New Zealand |
30 Aug 2001 - 24 Feb 2021 |
Individual | Goldsworthy, Carol Frances |
Papamoa Beach Papamoa 3118 New Zealand |
30 Aug 2001 - 24 Feb 2021 |
Individual | Goldsworthy, Colin George |
Papamoa New Zealand |
28 Feb 2006 - 22 Feb 2016 |
Individual | Goldsworthy, Carol Frances |
Papamoa New Zealand |
28 Feb 2006 - 22 Feb 2016 |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
28 Feb 2006 - 27 Jun 2010 | |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
28 Feb 2006 - 27 Jun 2010 | |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
28 Feb 2007 - 14 Feb 2019 |
Carol Francis Goldsworthy - Director
Appointment date: 30 Aug 2001
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Feb 2020
Carol Frances Goldsworthy - Director
Appointment date: 30 Aug 2001
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Feb 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Feb 2020
Colin George Goldsworthy - Director
Appointment date: 15 Jul 2002
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Feb 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Feb 2016
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