General information
Tuscany Advisors Limited
Type: NZ Limited Company (Ltd)9429038485138
New Zealand Business Number
675949
Company Number
Registered
Company Status
Tuscany Advisors Limited (issued an NZBN of 9429038485138) was incorporated on 20 Apr 1995. 2 addresses are in use by the company: 6 Te Mana Street, Omaha, 0986 (type: physical, service). 15 Alberon Street, Parnell, Auckland had been their registered address, up until 17 Dec 2018. Tuscany Advisors Limited used more names, namely: Tuscany Thoroughbreds Limited from 20 Apr 1995 to 06 Apr 2005. 44100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 44100 shares (100 per cent of shares), namely:
Mcherron, Ian Ronald (an individual) located at Omaha postcode 0986. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Te Mana Street, Omaha, 0986 | Registered | 17 Dec 2018 |
| 6 Te Mana Street, Omaha, 0986 | Physical & service | 19 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ronald Mcherron
Omaha, 0986
Address used since 01 Sep 2019
Parnell, Auckland, 1052
Address used since 09 Jun 2015 |
Director | 20 Apr 1995 - current |
|
Zachary Scott Mcherron
Mount Eden, Auckland, 1024
Address used since 03 Sep 2023
Bronte, Nsw, 2024
Address used since 07 Jun 2018
95 Pitt Street, Nsw, 2000
Address used since 01 Jan 1970
2 Chifley Square, Nsw, 2000
Address used since 01 Jan 1970
2 Chifley Square, Nsw, 2000
Address used since 01 Jan 1970
Clovelly, Nsw, 2031
Address used since 13 May 2015 |
Director | 13 May 2015 - current |
|
Kate Mcherron
Parnell, Auckland, 1052
Address used since 09 Jun 2015 |
Director | 13 May 2015 - 14 Sep 2017 |
|
Brett Jenkins
Smeed Quarry Road, Tuakau,
Address used since 17 May 1995 |
Director | 17 May 1995 - 17 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Alberon Street, Parnell, Auckland, 1052 | Registered | 17 Jun 2015 - 17 Dec 2018 |
| 15 Alberon Street, Parnell, Auckland, 1052 | Physical | 17 Jun 2015 - 19 Aug 2019 |
| 6 Ada Street, Remuera, Auckland | Registered & physical | 20 Nov 1999 - 17 Jun 2015 |
| 6 Ada Streete, Remuera, Auckland | Physical | 20 Nov 1999 - 20 Nov 1999 |
| 1/50 Portland Road, Remuera, Auckland | Physical & registered | 17 Nov 1999 - 20 Nov 1999 |
| 97 Seaview Road, Remuera, Auckland | Physical & registered | 07 Oct 1998 - 17 Nov 1999 |
Financial Data
Financial info
44100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 44100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcherron, Ian Ronald Individual |
Omaha 0986 |
20 Apr 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Brett Morse Individual |
Quarry Road Tuakau |
20 Apr 1995 - 30 Mar 2005 |
Location
Companies nearby
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Quantum Capital Limited 22 Alberon Street |
|
Abelins Trust Limited 16 Alberon Street |
|
Copley Trustee Services Limited 6 Alberon Place |
|
Montauk Limited 6 Alberon Place |
|
Cure Limited 18b Stratford St |
|
Holding Limited 11f Burrows Avenue |