General information
Tuscan Property Investments Limited
Type: NZ Limited Company (Ltd)9429035740353
New Zealand Business Number
1410944
Company Number
Registered
Company Status
Tuscan Property Investments Limited (New Zealand Business Number 9429035740353) was started on 02 Oct 2003. 4 addresses are in use by the company: 91 Carbine Road, Mt Wellington, Auckland, 1060 (type: office, delivery). 1141 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 262 shares (22.96% of shares), namely:
Coates, Megan Frances (an individual) located at Auckland postcode 1010,
Megan Coates Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 29.45% of all shares (336 shares); it includes
Coates, Megan Frances (an individual) - located at Auckland,
Megan Coates Trustee Company Limited (an entity) - located at 188 Quay Street, Auckland. Next there is the 3rd group of shareholders, share allotment (121 shares, 10.6%) belongs to 1 entity, namely:
The Three Mac Company Limited, located at Mt Wellington, Auckland (an entity). Our database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 91 Carbine Road, Mt Wellington, Auckland | Physical & registered & service | 02 Oct 2003 |
| 91 Carbine Road, Mt Wellington, Auckland, 1060 | Office & delivery | 13 Feb 2022 |
Contact info
64 09 5742250
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Marshall
Rd 1, Queenstown, 9371
Address used since 16 Jun 2024
Rd3, Katikati, 3170
Address used since 04 Dec 2013 |
Director | 02 Oct 2003 - current |
|
Michael Thomas Mcguinness
St Heliers, Auckland, 1071
Address used since 10 Sep 2014
Remuera, Auckland, 1050
Address used since 30 Jan 2019 |
Director | 10 Sep 2014 - 28 Aug 2021 |
|
Ian Warren Mcsweeney
Palmerston North, 4410
Address used since 25 Feb 2016 |
Director | 02 Oct 2003 - 18 Feb 2021 |
|
Kerry Alexander Mcgown
Lower Hutt, Wellington, 5010
Address used since 25 Feb 2016 |
Director | 02 Oct 2003 - 21 Feb 2018 |
Addresses
Principal place of activity
| 91 Carbine Road , Mt Wellington , Auckland , 1060 |
Financial Data
Financial info
1141
Total number of Shares
February
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 262
| Shareholder Name | Address | Period |
|---|---|---|
|
Coates, Megan Frances Individual |
Auckland 1010 |
26 Aug 2021 - current |
|
Megan Coates Trustee Company Limited Shareholder NZBN: 9429049367164 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
26 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 336
| Shareholder Name | Address | Period |
|---|---|---|
|
Coates, Megan Frances Individual |
Auckland 1010 |
26 Aug 2021 - current |
|
Megan Coates Trustee Company Limited Shareholder NZBN: 9429049367164 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
26 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 121
| Shareholder Name | Address | Period |
|---|---|---|
|
The Three Mac Company Limited Shareholder NZBN: 9429039321664 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
01 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 131
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Philip John Individual |
Rd 1 Queenstown 9371 |
02 Oct 2003 - current |
|
Marshall, Maree Debra Individual |
Rd 1 Queenstown 9371 |
02 Oct 2003 - current |
Shares Allocation #5 Number of Shares: 273
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcsweeney, Fay Laraine Individual |
Palmerston North 4410 |
02 Oct 2003 - current |
|
Ryan, Michael Bernard Individual |
Palmerston North |
02 Oct 2003 - current |
Shares Allocation #6 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Philip John Individual |
Rd 1 Queenstown 9371 |
02 Oct 2003 - current |
|
Marshall, Maree Debra Individual |
Rd 1 Queenstown 9371 |
02 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corney, William Reginald Individual |
Lower Hutt |
02 Oct 2003 - 21 Oct 2010 |
|
Corney, Julie Maree Individual |
Lower Hutt |
02 Oct 2003 - 21 Oct 2010 |
|
Davis Trading Company Limited Shareholder NZBN: 9429000004428 Company Number: 20032 Entity |
Mt Wellingon Auckland Null 1060 |
21 Oct 2010 - 01 Sep 2022 |
|
Mcgown, Laura Individual |
Boulcott Lower Hutt 5010 |
02 Oct 2003 - 04 Nov 2016 |
|
Davis Trading Company Limited Shareholder NZBN: 9429000004428 Company Number: 20032 Entity |
Mt Wellingon Auckland Null 1060 |
21 Oct 2010 - 01 Sep 2022 |
|
Davis Trading Company Limited Shareholder NZBN: 9429000004428 Company Number: 20032 Entity |
Mt Wellingon Auckland Null 1060 |
21 Oct 2010 - 01 Sep 2022 |
|
Mcguinness, Michael Thomas Individual |
Remuera Auckland 1050 |
02 Oct 2003 - 15 Jun 2022 |
|
Mcguinness, Michael Thomas Individual |
Remuera Auckland 1050 |
02 Oct 2003 - 15 Jun 2022 |
|
Mcguinness, Michael Thomas Individual |
Remuera Auckland 1050 |
02 Oct 2003 - 15 Jun 2022 |
|
Mcgown, Kerry Alexander Individual |
Boulcott Lower Hutt 5010 |
02 Oct 2003 - 04 Nov 2016 |
|
Mcsweeney, Ian Warren Individual |
Palmerston North 4410 |
02 Oct 2003 - 30 Sep 2021 |
|
Mcsweeney, Ian Warren Individual |
Palmerston North 4410 |
02 Oct 2003 - 30 Sep 2021 |
|
Coates, Megan Francis Individual |
Remuera Auckland 1050 |
02 Oct 2003 - 26 Aug 2021 |
|
Coates Corporation Limited Shareholder NZBN: 9429037803827 Company Number: 917296 Entity |
02 May 2006 - 21 Oct 2010 | |
|
Willis, Robert John Individual |
Manukau City Auckland |
02 Oct 2003 - 23 Mar 2012 |
|
Coates Corporation Limited Shareholder NZBN: 9429037803827 Company Number: 917296 Entity |
02 May 2006 - 21 Oct 2010 |
Location
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The Three Mac Company Limited 91 Carbine Road |
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