Toucan Territory Limited (New Zealand Business Number 9429039140876) was registered on 21 Jan 1991. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 05 Mar 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Dick, Brian Elliot (an individual) located at Herne Bay, Auckland. In the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Keegan Alexander Trustee Company Limited (an entity) - located at 151 Queen Street, Auckland,
Bowden, Hugh (an individual) - located at Remuera,
Dick, Brian Elliot (an individual) - located at Herne Bay, Auckland 1011. Businesscheck's data was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 05 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Brian Elliot Dick
Herne Bay, Auckland, 1011
Address used since 21 Jan 1991 |
Director | 21 Jan 1991 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Sep 2017 - 05 Mar 2021 |
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 13 Mar 2002 - 28 Sep 2017 |
Same As Registered Office Address | Physical | 13 Aug 2001 - 13 Aug 2001 |
Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Physical | 13 Aug 2001 - 13 Mar 2002 |
132 Quay Street, Auckland | Registered | 02 Oct 2000 - 13 Mar 2002 |
Appleby Burns & Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 13 Aug 2001 |
32 Quay Street, Auckland | Registered | 03 Sep 1998 - 02 Oct 2000 |
Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 21 Feb 1992 - 02 Oct 2000 |
- | Physical | 21 Feb 1992 - 21 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Dick, Brian Elliot Individual |
Herne Bay Auckland |
21 Jan 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
21 Jan 1991 - current |
Bowden, Hugh Individual |
Remuera |
16 Dec 2009 - current |
Dick, Brian Elliot Individual |
Herne Bay Auckland 1011 |
16 Dec 2009 - current |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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Cornwall Trustees 73 Limited Level 6, 135 Broadway |
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Cornwall Trustees 72 Limited Level 6, 135 Broadway |
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Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
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Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |