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Toucan Territory Limited

Type: NZ Limited Company (Ltd)
9429039140876
NZBN
497488
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Mar 2021

Toucan Territory Limited, a registered company, was started on 21 Jan 1991. 9429039140876 is the business number it was issued. This company has been run by 1 director, named Brian Elliot Dick - an active director whose contract started on 21 Jan 1991.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Toucan Territory Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up to 05 Mar 2021.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 05 Mar 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 13 Mar 2002 to 28 Sep 2017

Address: Same As Registered Office Address

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address: Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland

Physical address used from 13 Aug 2001 to 13 Mar 2002

Address: 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 13 Mar 2002

Address: Appleby Burns & Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 13 Aug 2001

Address: 32 Quay Street, Auckland

Registered address used from 03 Sep 1998 to 02 Oct 2000

Address: Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 21 Feb 1992 to 02 Oct 2000

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dick, Brian Elliot Herne Bay
Auckland
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
151 Queen Street
Auckland
1010
New Zealand
Individual Bowden, Hugh Remuera

New Zealand
Individual Dick, Brian Elliot Herne Bay
Auckland 1011
Directors

Brian Elliot Dick - Director

Appointment date: 21 Jan 1991

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 21 Jan 1991

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