General information

Tuscany Trustees Limited

Type: NZ Limited Company (Ltd)
9429036784776
New Zealand Business Number
1159622
Company Number
Registered
Company Status

Tuscany Trustees Limited (issued an NZ business identifier of 9429036784776) was registered on 30 Aug 2001. 2 addresses are in use by the company: Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 (type: registered, physical). 45-49 Tirau Street, Putaruru had been their registered address, until 05 Jan 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Goldsworthy, Colin George (an individual) located at Pyes Pa, Tauranga postcode 3112,
Goldsworthy, Carol Francis (a director) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Goldsworthy, Carol Francis (a director) - located at Pyes Pa, Tauranga. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Goldsworthy, Colin George, located at Pyes Pa, Tauranga (an individual). Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 Registered & physical & service 05 Jan 2022
Directors
Name and Address Role Period
Carol Francis Goldsworthy
Pyes Pa, Tauranga, 3112
Address used since 12 Feb 2020
Director 30 Aug 2001 - current
Carol Frances Goldsworthy
Papamoa Beach, Papamoa, 3118
Address used since 22 Feb 2016
Pyes Pa, Tauranga, 3112
Address used since 12 Feb 2020
Director 30 Aug 2001 - current
Colin George Goldsworthy
Pyes Pa, Tauranga, 3112
Address used since 12 Feb 2020
Papamoa Beach, Papamoa, 3118
Address used since 22 Feb 2016
Director 15 Jul 2002 - current
Addresses
Previous address Type Period
45-49 Tirau Street, Putaruru, 3411 Registered & physical 20 Feb 2020 - 05 Jan 2022
35 Oriental Parade, Papamoa Beach, Papamoa, 3118 Physical & registered 22 Feb 2019 - 20 Feb 2020
45-49 Tirau Street, Putaruru Physical & registered 22 Jun 2004 - 22 Feb 2019
C/- Graham Brown & Co, 45-49 Tirau Street, Putaruru Registered & physical 29 Apr 2002 - 22 Jun 2004
C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 30 Aug 2001 - 29 Apr 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Goldsworthy, Colin George
Individual
Pyes Pa
Tauranga
3112
30 Aug 2001 - current
Goldsworthy, Carol Francis
Director
Pyes Pa
Tauranga
3112
24 Feb 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goldsworthy, Carol Francis
Director
Pyes Pa
Tauranga
3112
24 Feb 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Goldsworthy, Colin George
Individual
Pyes Pa
Tauranga
3112
30 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Goldsworthy, Carol Frances
Individual
Pyes Pa
Tauranga
3112
30 Aug 2001 - 24 Feb 2021
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
45-49 Tirau Street
Putaruru
3411
28 Feb 2007 - 14 Feb 2019
Goldsworthy, Carol Frances
Individual
Pyes Pa
Tauranga
3112
30 Aug 2001 - 24 Feb 2021
Goldsworthy, Carol Frances
Individual
Pyes Pa
Tauranga
3112
30 Aug 2001 - 24 Feb 2021
Goldsworthy, Carol Frances
Individual
Papamoa Beach
Papamoa
3118
30 Aug 2001 - 24 Feb 2021
Goldsworthy, Colin George
Individual
Papamoa
28 Feb 2006 - 22 Feb 2016
Goldsworthy, Carol Frances
Individual
Papamoa
28 Feb 2006 - 22 Feb 2016
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
28 Feb 2006 - 27 Jun 2010
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
28 Feb 2006 - 27 Jun 2010
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
45-49 Tirau Street
Putaruru
3411
28 Feb 2007 - 14 Feb 2019
Location
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