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.
Previous address
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 15 May 2017 to 22 Aug 2019
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Aquarius Tm Limited Shareholder NZBN: 9429035841302 |
Dunedin Central Dunedin 9016 New Zealand |
15 May 2017 - |
Ultimate Holding Company
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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