General information

La Toscana (2008) Limited

Type: NZ Limited Company (Ltd)
9429032685428
New Zealand Business Number
2144899
Company Number
Registered
Company Status

La Toscana (2008) Limited (issued an NZ business number of 9429032685428) was incorporated on 24 Jun 2008. 2 addresses are in use by the company: 112 Town Centre, Te Anau, 9600 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, up until 07 Apr 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Holland, Mark Sidney Guy (an individual) located at Te Anau, Te Anau postcode 9600,
Holland, Kirsty Emma (an individual) located at Te Anau, Te Anau postcode 9600. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Holland, Kirsty Emma (an individual) - located at Te Anau, Te Anau. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Holland, Mark Sidney Guy, located at Te Anau, Te Anau (an individual). Our database was last updated on 12 Apr 2024.

Current address Type Used since
112 Town Centre, Te Anau, 9600 Physical & registered & service 07 Apr 2016
Directors
Name and Address Role Period
Mark Sidney Guy Holland
Te Anau, Te Anau, 9600
Address used since 17 Mar 2015
Director 24 Jun 2008 - current
Kirsty Emma Holland
Te Anau, Te Anau, 9600
Address used since 17 Mar 2015
Director 25 Jun 2008 - current
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 26 Mar 2014 - 07 Apr 2016
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 31 Mar 2011 - 26 Mar 2014
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 08 Apr 2010 - 31 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 24 Jun 2008 - 08 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Holland, Mark Sidney Guy
Individual
Te Anau
Te Anau
9600
24 Jun 2008 - current
Holland, Kirsty Emma
Individual
Te Anau
Te Anau
9600
25 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holland, Kirsty Emma
Individual
Te Anau
Te Anau
9600
25 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holland, Mark Sidney Guy
Individual
Te Anau
Te Anau
9600
24 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Holland Family Trust
Other
25 Sep 2008 - 10 Mar 2009
Null - Holland Family Trust
Other
25 Sep 2008 - 10 Mar 2009
Location
Companies nearby