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 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
Contact info
64 09 5742250
Phone (Phone)
No website
Website
Directors
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
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
19 Feb 2024
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: 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 #5 Number of Shares: 18
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
Shares Allocation #6 Number of Shares: 131
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

Historic shareholders

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
Location