General information
Tuscany Trustee 107168 Limited
Type: NZ Limited Company (Ltd)9429046119384
New Zealand Business Number
6280368
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tuscany Trustee 107168 Limited (issued a business number of 9429046119384) was registered on 15 May 2017. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 22 Aug 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Trustee service" (business classification K641965) is the category the ABS issued Tuscany Trustee 107168 Limited. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 22 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Mitchell Mcnamara
Maryhill, Dunedin, 9011
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
|
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
|
Stephen Hamilton Richards
Waldronville, Dunedin, 9018
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - current |
|
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 15 May 2017 |
Director | 15 May 2017 - 07 Sep 2021 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 15 May 2017 |
Director | 15 May 2017 - 02 Dec 2020 |
|
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 15 May 2017 |
Director | 15 May 2017 - 09 Mar 2020 |
|
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 15 May 2017 |
Director | 15 May 2017 - 30 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 15 May 2017 - 22 Aug 2019 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
15 May 2017 - current |
Ultimate Holding Company
| Name | Whk Services (south Island) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1942185 |
| Country of origin | NZ |
| Address |
44 York Place Dunedin Central Dunedin 9016 |
Location
Companies nearby
 |
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |
Similar companies
|
Aquarius Trustees Number 762000 Limited 44 York Place |
|
Aquarius Trustees Number 994800 Limited 44 York Place |
|
Aquarius Trustees (so) Limited 44 York Place |
|
Highcliff Trustees Number 194567 Limited 44 York Place |
|
C M Mills Trustee Limited 139 Moray Place |
|
G & T Trustee Limited 139 Moray Place |