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Tuscany Trustee 107168 Limited

Type: NZ Limited Company (Ltd)
9429046119384
NZBN
6280368
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 22 Aug 2019

Tuscany Trustee 107168 Limited, a registered company, was incorporated on 15 May 2017. 9429046119384 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been managed by 8 directors: Shaun Mitchell Mcnamara - an active director whose contract started on 15 May 2017,
Philip Ian Marsden Sinclair - an active director whose contract started on 15 May 2017,
Jarod Paul Chisholm - an active director whose contract started on 15 May 2017,
Stephen Hamilton Richards - an active director whose contract started on 02 Feb 2022,
Matthew David Taylor - an inactive director whose contract started on 15 May 2017 and was terminated on 07 Sep 2021.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Tuscany Trustee 107168 Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 22 Aug 2019.
A single entity controls all company shares (exactly 1000 shares) - Aquarius Tm Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous address

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 15 May 2017 to 22 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Aquarius Tm Limited
Shareholder NZBN: 9429035841302
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

Whk Services (south Island) Limited
Name
Ltd
Type
1942185
Ultimate Holding Company Number
NZ
Country of origin
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Shaun Mitchell Mcnamara - Director

Appointment date: 15 May 2017

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 15 May 2017


Philip Ian Marsden Sinclair - Director

Appointment date: 15 May 2017

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 15 May 2017


Jarod Paul Chisholm - Director

Appointment date: 15 May 2017

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 15 May 2017


Stephen Hamilton Richards - Director

Appointment date: 02 Feb 2022

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 02 Feb 2022


Matthew David Taylor - Director (Inactive)

Appointment date: 15 May 2017

Termination date: 07 Sep 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 20 Nov 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 May 2017


Scott Alexander Mason - Director (Inactive)

Appointment date: 15 May 2017

Termination date: 02 Dec 2020

Address: Kew, Dunedin, 9012 New Zealand

Address used since 15 May 2017


Tony John Marshall - Director (Inactive)

Appointment date: 15 May 2017

Termination date: 09 Mar 2020

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 15 May 2017


Thomas Ross Alexander - Director (Inactive)

Appointment date: 15 May 2017

Termination date: 30 Apr 2019

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 15 May 2017

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