General information

Tuscany Advisory Fund Limited

Type: NZ Limited Company (Ltd)
9429033720364
New Zealand Business Number
1890306
Company Number
Registered
Company Status

Tuscany Advisory Fund Limited (issued an NZ business number of 9429033720364) was started on 21 Dec 2006. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). Kensington Swan, Level 4 Kpmg Building, 18 Viaduct Harbour Avenue, Auckland had been their registered address, until 15 Jul 2021. 10027 shares are issued to 17 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 82 shares (0.82% of shares), namely:
Speakman, Peter Russell (an individual) located at Parnell, Auckland. In the second group, a total of 3 shareholders hold 0.27% of all shares (27 shares); it includes
Speakman, Craig Emerson (an individual) - located at Glendowie, Auckland,
Sang, Michele Leigh (an individual) - located at Parnell, Auckland,
Speakman, Peter Russell (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allotment (436 shares, 4.35%) belongs to 1 entity, namely:
Knight, Perry Norwood, located at Auckland 1050 (an individual). Businesscheck's data was last updated on 01 May 2024.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Physical & service & registered 15 Jul 2021
Directors
Name and Address Role Period
Ross Haddon Speakman
Parnell, Auckland, 1052
Address used since 20 Sep 2011
Director 22 Jan 2007 - current
Richard Malcolm Sealy
Rd2 Cambridge,
Address used since 21 Dec 2006
Director 21 Dec 2006 - 22 Jan 2007
Addresses
Previous address Type Period
Kensington Swan, Level 4 Kpmg Building, 18 Viaduct Harbour Avenue, Auckland Registered & physical 21 Dec 2006 - 15 Jul 2021
Financial Data
Financial info
10027
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 82
Shareholder Name Address Period
Speakman, Peter Russell
Individual
Parnell
Auckland
05 Feb 2007 - current
Shares Allocation #2 Number of Shares: 27
Shareholder Name Address Period
Speakman, Craig Emerson
Individual
Glendowie
Auckland
1071
05 Feb 2007 - current
Sang, Michele Leigh
Individual
Parnell
Auckland
21 Dec 2006 - current
Speakman, Peter Russell
Individual
Parnell
Auckland
05 Feb 2007 - current
Shares Allocation #3 Number of Shares: 436
Shareholder Name Address Period
Knight, Perry Norwood
Individual
Auckland 1050
05 Feb 2007 - current
Shares Allocation #4 Number of Shares: 4555
Shareholder Name Address Period
Tuscany Group Holdings Limited
Shareholder NZBN: 9429033720845
Entity (NZ Limited Company)
Parnell
Auckland
1052
21 Dec 2006 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Parnell Holdings Limited
Shareholder NZBN: 9429039030009
Entity (NZ Limited Company)
Takapuna
Auckland
0622
05 Feb 2007 - current
Shares Allocation #6 Number of Shares: 109
Shareholder Name Address Period
Golden Securities Limited
Shareholder NZBN: 9429037552398
Entity (NZ Limited Company)
Rotorua
3040
05 Feb 2007 - current
Shares Allocation #7 Number of Shares: 18
Shareholder Name Address Period
Symmetry Partners Limited
Shareholder NZBN: 9429039092045
Entity (NZ Limited Company)
Palm Beach
Waiheke Island
1081
23 Jan 2008 - current
Shares Allocation #8 Number of Shares: 4554
Shareholder Name Address Period
James, Adrienne Charlotte
Individual
Parnell
Auckland
1052
21 Dec 2006 - current
Sang, Michele Leigh
Individual
Parnell
Auckland
21 Dec 2006 - current
Shares Allocation #9 Number of Shares: 40
Shareholder Name Address Period
Robertson, Michelle Fairey
Individual
Waikanae
23 Jan 2008 - current
Robertson, Malcolm John
Individual
Waikanae
23 Jan 2008 - current
Shares Allocation #10 Number of Shares: 60
Shareholder Name Address Period
Phillips, Paul
Individual
Remuera
Auckland
05 Feb 2007 - current
Shares Allocation #11 Number of Shares: 64
Shareholder Name Address Period
Godley, Stephen John
Individual
Huntly
05 Feb 2007 - current
Shares Allocation #12 Number of Shares: 11
Shareholder Name Address Period
Speakman, John Fenton
Individual
18 Viaduct Harbour Avenue
Auckland
05 Feb 2007 - current
Shares Allocation #13 Number of Shares: 11
Shareholder Name Address Period
Speakman, Craig Emerson
Individual
Glendowie
Auckland
1071
05 Feb 2007 - current
Location
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