General information

Toucan Property Limited

Type: NZ Limited Company (Ltd)
9429033961231
New Zealand Business Number
1847751
Company Number
Registered
Company Status

Toucan Property Limited (issued an NZ business number of 9429033961231) was incorporated on 27 Jul 2006. 2 addresses are currently in use by the company: 22 Albany Road, Herne Bay, Auckland (type: physical, service). 67 Shelly Beach Road, Herne Bay, Auckland had been their physical address, until 14 Nov 2006. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Kelso, Fiona Anne (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Heap, Matthew Mcgregor (an individual) - located at Herne Bay, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Kelso, Fiona Anne, located at Ponsonby, Auckland (a director),
Heap, Matthew Mcgregor, located at Ponsonby, Auckland (a director). The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
22 Albany Road, Herne Bay, Auckland Physical & service & registered 14 Nov 2006
Contact info
64 21 360973
Phone (Phone)
matt.heap@thergroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Fiona Anne Kelso
Ponsonby, Auckland, 1011
Address used since 21 Jan 2010
Director 27 Jul 2006 - current
Matthew Mcgregor Heap
Ponsonby, Auckland, 1011
Address used since 21 Jan 2010
Director 27 Jul 2006 - current
Addresses
Previous address Type Period
67 Shelly Beach Road, Herne Bay, Auckland Physical & registered 27 Jul 2006 - 14 Nov 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kelso, Fiona Anne
Individual
Herne Bay
Auckland
27 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heap, Matthew Mcgregor
Individual
Herne Bay
Auckland
27 Jul 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Kelso, Fiona Anne
Director
Ponsonby
Auckland
1011
03 Mar 2020 - current
Heap, Matthew Mcgregor
Director
Ponsonby
Auckland
1011
03 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Heap, Matthew Mcgregor
Individual
22 Albany Rd, Herne Bay
Auckland
1011
29 Jun 2011 - 03 Mar 2020
Kelso, Fiona Anne
Individual
22 Albany Rd, Herne Bay
Auckland
1011
29 Jun 2011 - 03 Mar 2020
Heap, Matthew Mcgregor
Individual
22 Albany Rd, Herne Bay
Auckland
1011
29 Jun 2011 - 03 Mar 2020
Location
Companies nearby