Toucan Tours & Travel Limited (issued a New Zealand Business Number of 9429039450555) was incorporated on 25 May 1988. 4 addresses are in use by the company: Po Box 22, Kaukapakapa, 0843 (type: postal, office). 1019 Kaipara Coast Highway, Kaukapakapa had been their physical address, until 12 Mar 2014. Toucan Tours & Travel Limited used other names, namely: Toucan Tours Limited from 21 Sep 1989 to 20 Aug 1997, Hellyer Investments Limited (25 May 1988 to 21 Sep 1989). 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.01 per cent of shares), namely:
Norrish, Mark (an individual) located at Rd 3, Kaukapakapa postcode 0873. As far as the second group is concerned, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 29998 shares); it includes
Norrish, Pauline Margaret (an individual) - located at Rd 3, Kaukapakapa. "Tour arranging and assembling" (business classification N722035) is the category the ABS issued Toucan Tours & Travel Limited. The Businesscheck database was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
130 Hellyer Road, Rd 3, Kaukapakapa, 0873 | Registered | 19 Jun 2013 |
130 Hellyer Road, Rd 3, Kaukapakapa, 0873 | Physical & service | 12 Mar 2014 |
Po Box 22, Kaukapakapa, 0843 | Postal | 09 Mar 2021 |
130 Hellyer Road, Rd 3, Kaukapakapa, 0873 | Office | 09 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Pauline Margaret Norrish
Rd 3, Kaukapakapa, 0873
Address used since 06 Mar 2015 |
Director | 25 May 1988 - current |
Elva Jean Hellyer
Kaukapakapa,
Address used since 25 May 1988 |
Director | 25 May 1988 - 24 Aug 2005 |
Ian Andrew Hellyer
Kaukapakapa,
Address used since 25 May 1988 |
Director | 25 May 1988 - 24 Aug 2005 |
Type | Used since | |
---|---|---|
130 Hellyer Road, Rd 3, Kaukapakapa, 0873 | Office | 09 Mar 2021 |
130 Hellyer Road , Rd 3 , Kaukapakapa , 0873 |
Previous address | Type | Period |
---|---|---|
1019 Kaipara Coast Highway, Kaukapakapa | Physical | 28 Aug 2001 - 12 Mar 2014 |
1019 Kaipara Coast Highway, Kaukapakapa | Registered | 28 Aug 2001 - 19 Jun 2013 |
1019 Kaipoe Const Highway, Kaukapakapa | Registered | 28 Aug 2001 - 28 Aug 2001 |
1st Floor Mezzanine, Kxq Bldg, Cnr Queen, Str & Karangahape Rd, Auckland | Physical | 28 Aug 2001 - 28 Aug 2001 |
1st Floor Mezzanine, Kxq Bldg, Cnr Queen, Str & Karangahape Rd, Auckland | Registered | 23 Apr 2001 - 28 Aug 2001 |
3rd Floor, 127 Newton Road, Auckland | Registered | 30 Apr 1998 - 23 Apr 2001 |
3rd Floor, 127 Newton Road, Newton, Auckland | Physical | 30 Apr 1998 - 28 Aug 2001 |
Suite 7, 476 Mt Eden Road, Mt Eden, Auckland | Registered | 30 Mar 1995 - 30 Apr 1998 |
- | Physical | 22 Feb 1992 - 30 Apr 1998 |
2/21a Kingsview Road, Mt Eden, Auckland 3 | Registered | 13 Feb 1992 - 30 Mar 1995 |
Shareholder Name | Address | Period |
---|---|---|
Norrish, Mark Individual |
Rd 3 Kaukapakapa 0873 |
19 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Norrish, Pauline Margaret Individual |
Rd 3 Kaukapakapa 0873 |
25 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Hellyer, Ian Andrew Individual |
Kaukapakapa |
25 May 1988 - 19 Jan 2009 |
Hellyer, Elva Jean Individual |
Kaukapakapa |
25 May 1988 - 19 Jan 2009 |
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