Toucan Tours & Travel Limited, a registered company, was started on 25 May 1988. 9429039450555 is the NZ business number it was issued. "Tour arranging and assembling" (business classification N722035) is how the company was classified. The company has been supervised by 3 directors: Pauline Margaret Norrish - an active director whose contract started on 25 May 1988,
Elva Jean Hellyer - an inactive director whose contract started on 25 May 1988 and was terminated on 24 Aug 2005,
Ian Andrew Hellyer - an inactive director whose contract started on 25 May 1988 and was terminated on 24 Aug 2005.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 22, Kaukapakapa, 0843 (types include: postal, office).
Toucan Tours & Travel Limited had been using 1019 Kaipara Coast Highway, Kaukapakapa as their physical address until 12 Mar 2014.
Other names for this company, as we identified at BizDb, included: from 21 Sep 1989 to 20 Aug 1997 they were called Toucan Tours Limited, from 25 May 1988 to 21 Sep 1989 they were called Hellyer Investments Limited.
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2 shares (0.01 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 29998 shares (99.99 per cent).
Other active addresses
Address #4: 130 Hellyer Road, Rd 3, Kaukapakapa, 0873 New Zealand
Office address used from 09 Mar 2021
Principal place of activity
130 Hellyer Road, Rd 3, Kaukapakapa, 0873 New Zealand
Previous addresses
Address #1: 1019 Kaipara Coast Highway, Kaukapakapa New Zealand
Physical address used from 28 Aug 2001 to 12 Mar 2014
Address #2: 1019 Kaipara Coast Highway, Kaukapakapa New Zealand
Registered address used from 28 Aug 2001 to 19 Jun 2013
Address #3: 1019 Kaipoe Const Highway, Kaukapakapa
Registered address used from 28 Aug 2001 to 28 Aug 2001
Address #4: 1st Floor Mezzanine, Kxq Bldg, Cnr Queen, Str & Karangahape Rd, Auckland
Physical address used from 28 Aug 2001 to 28 Aug 2001
Address #5: 1st Floor Mezzanine, Kxq Bldg, Cnr Queen, Str & Karangahape Rd, Auckland
Registered address used from 23 Apr 2001 to 28 Aug 2001
Address #6: 3rd Floor, 127 Newton Road, Auckland
Registered address used from 30 Apr 1998 to 23 Apr 2001
Address #7: 3rd Floor, 127 Newton Road, Newton, Auckland
Physical address used from 30 Apr 1998 to 28 Aug 2001
Address #8: Suite 7, 476 Mt Eden Road, Mt Eden, Auckland
Registered address used from 30 Mar 1995 to 30 Apr 1998
Address #9: -
Physical address used from 22 Feb 1992 to 30 Apr 1998
Address #10: 2/21a Kingsview Road, Mt Eden, Auckland 3
Registered address used from 13 Feb 1992 to 30 Mar 1995
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Norrish, Mark |
Rd 3 Kaukapakapa 0873 New Zealand |
19 Jan 2009 - |
Shares Allocation #2 Number of Shares: 29998 | |||
Individual | Norrish, Pauline Margaret |
Rd 3 Kaukapakapa 0873 New Zealand |
25 May 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hellyer, Ian Andrew |
Kaukapakapa |
25 May 1988 - 19 Jan 2009 |
Individual | Hellyer, Elva Jean |
Kaukapakapa |
25 May 1988 - 19 Jan 2009 |
Pauline Margaret Norrish - Director
Appointment date: 25 May 1988
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 06 Mar 2015
Elva Jean Hellyer - Director (Inactive)
Appointment date: 25 May 1988
Termination date: 24 Aug 2005
Address: Kaukapakapa,
Address used since 25 May 1988
Ian Andrew Hellyer - Director (Inactive)
Appointment date: 25 May 1988
Termination date: 24 Aug 2005
Address: Kaukapakapa,
Address used since 25 May 1988
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