Shortcuts

Tuscany Trustees Limited

Type: NZ Limited Company (Ltd)
9429036784776
NZBN
1159622
Company Number
Registered
Company Status
Current address
Unit 5, 6 Tukorako Drive
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 05 Jan 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Goldsworthy, Colin George Pyes Pa
Tauranga
3112
New Zealand
Director Goldsworthy, Carol Francis Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Goldsworthy, Carol Francis Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Goldsworthy, Colin George Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldsworthy, Carol Frances Pyes Pa
Tauranga
3112
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
45-49 Tirau Street
Putaruru
3411
New Zealand
Individual Goldsworthy, Carol Frances Pyes Pa
Tauranga
3112
New Zealand
Individual Goldsworthy, Carol Frances Pyes Pa
Tauranga
3112
New Zealand
Individual Goldsworthy, Carol Frances Papamoa Beach
Papamoa
3118
New Zealand
Individual Goldsworthy, Colin George Papamoa

New Zealand
Individual Goldsworthy, Carol Frances Papamoa

New Zealand
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
45-49 Tirau Street
Putaruru
3411
New Zealand
Directors

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

Nearby companies

F T P Limited
45-49 Tirau Street

Over The Moon Dairy Company Limited
45-49 Tirau Street

Red Dog Dairies Limited
45-49 Tirau Street

South Pro Woodlands Limited
45-49 Tirau Street

Twin Creeks Dairy Limited
45-49 Tirau Street

Beaver Contracting Limited
45-49 Tirau Street