The Tuskany Agency Limited

The Tuskany Agency Limited, a registered company, was incorporated on 29 Mar 1999. 9429037635220 is the NZ business identifier it was issued. This company has been run by 5 directors: Sallyanne Lucy Cooke - an active director whose contract started on 29 Mar 1999,
Martyn William Lemberg - an active director whose contract started on 01 Apr 2005,
Brian Patrick Kelly - an inactive director whose contract started on 16 Oct 2007 and was terminated on 24 Feb 2015,
Roanna Jane Kelly - an inactive director whose contract started on 16 Oct 2007 and was terminated on 24 Feb 2015,
Jan Phyllis Hickson - an inactive director whose contract started on 29 Mar 1999 and was terminated on 13 Mar 2003.
Last updated on 15 May 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
The Tuskany Agency Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their physical address up to 26 Sep 2013.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1%).

Previous addresses

Address #1: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Physical & registered address used from 18 Jul 2002 to 26 Sep 2013

Address #2: C/- Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga

Physical address used from 06 Oct 2001 to 18 Jul 2002

Address #3: C/- Cronin Morton-adair, 97 Edgecumbe Road, Taruanga

Physical address used from 06 Oct 2001 to 06 Oct 2001

Address #4: C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga

Registered address used from 06 Oct 2001 to 18 Jul 2002

Address #5: C/- Cronin Morton-adair, Chartered Accountants, 15 First Avenue, Tauranga

Registered & physical address used from 20 Sep 2000 to 06 Oct 2001

Address #6: C/- Cronin Morton-adair, Chartered Accountants, 15 First Avenue, Tauranga

Registered address used from 12 Apr 2000 to 20 Sep 2000

Previous Shareholders

Sallyanne Lucy Cooke - Director

Appointment date: 29 Mar 1999

Martyn William Lemberg - Director

Appointment date: 01 Apr 2005

Brian Patrick Kelly - Director (Inactive)

Appointment date: 16 Oct 2007

Termination date: 24 Feb 2015

Roanna Jane Kelly - Director (Inactive)

Appointment date: 16 Oct 2007

Termination date: 24 Feb 2015

Jan Phyllis Hickson - Director (Inactive)

Appointment date: 29 Mar 1999

Termination date: 13 Mar 2003