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 20 Mar 2024.
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 |
Name and Address | Role | Period |
---|---|---|
Philip John Marshall
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 |
91 Carbine Road , Mt Wellington , Auckland , 1060 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
The Three Mac Company Limited Shareholder NZBN: 9429039321664 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
01 Sep 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Philip John Individual |
Rd3 Katikati 3170 |
02 Oct 2003 - current |
Marshall, Maree Debra Individual |
Rd3 Katikati 3170 |
02 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Philip John Individual |
Rd3 Katikati 3170 |
02 Oct 2003 - current |
Marshall, Maree Debra Individual |
Rd3 Katikati 3170 |
02 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
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 |
Corney, William Reginald Individual |
Lower Hutt |
02 Oct 2003 - 21 Oct 2010 |
Corney, Julie Maree Individual |
Lower Hutt |
02 Oct 2003 - 21 Oct 2010 |
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 |
The Three Mac Company Limited 91 Carbine Road |
|
Generation 5 Aht Consulting Limited 29 Clemow Drive |
|
Megazone Manukau Limited 20 Clemow Drive |
|
Zone Family Entertainment (nz) Limited 20 Clemow Drive |
|
Valley Fresh Direct Limited 27 Clemow Drive |
|
Valley Fresh Direct NZ Limited 27 Clemow Drive |