General information

Toucan Tours & Travel Limited

Type: NZ Limited Company (Ltd)
9429039450555
New Zealand Business Number
393943
Company Number
Registered
Company Status
N722035 - Tour Arranging And Assembling
Industry classification codes with description

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
Contact info
64 9 4203311
Phone (Phone)
pauline@toucantours.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pauline@toucantours.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
130 Hellyer Road, Rd 3, Kaukapakapa, 0873 Office 09 Mar 2021
Principal place of activity
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
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Norrish, Mark
Individual
Rd 3
Kaukapakapa
0873
19 Jan 2009 - current
Shares Allocation #2 Number of Shares: 29998
Shareholder Name Address Period
Norrish, Pauline Margaret
Individual
Rd 3
Kaukapakapa
0873
25 May 1988 - current

Historic shareholders

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
Location
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