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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dick, Brian Elliot |
Herne Bay Auckland |
21 Jan 1991 - |
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 |
21 Jan 1991 - |
Individual | Bowden, Hugh |
Remuera New Zealand |
16 Dec 2009 - |
Individual | Dick, Brian Elliot |
Herne Bay Auckland 1011 |
16 Dec 2009 - |
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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