General information

Toucan Territory Limited

Type: NZ Limited Company (Ltd)
9429039140876
New Zealand Business Number
497488
Company Number
Registered
Company Status

Toucan Territory Limited (New Zealand Business Number 9429039140876) was registered on 21 Jan 1991. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 05 Mar 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Dick, Brian Elliot (an individual) located at Herne Bay, Auckland. In the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Keegan Alexander Trustee Company Limited (an entity) - located at 151 Queen Street, Auckland,
Bowden, Hugh (an individual) - located at Remuera,
Dick, Brian Elliot (an individual) - located at Herne Bay, Auckland 1011. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 05 Mar 2021
Directors
Name and Address Role Period
Brian Elliot Dick
Herne Bay, Auckland, 1011
Address used since 21 Jan 1991
Director 21 Jan 1991 - current
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017 - 05 Mar 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Registered & physical 13 Mar 2002 - 28 Sep 2017
Same As Registered Office Address Physical 13 Aug 2001 - 13 Aug 2001
Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland Physical 13 Aug 2001 - 13 Mar 2002
132 Quay Street, Auckland Registered 02 Oct 2000 - 13 Mar 2002
Appleby Burns & Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland Physical 02 Oct 2000 - 13 Aug 2001
32 Quay Street, Auckland Registered 03 Sep 1998 - 02 Oct 2000
Appleby Burns & Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland Physical 21 Feb 1992 - 02 Oct 2000
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dick, Brian Elliot
Individual
Herne Bay
Auckland
21 Jan 1991 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
21 Jan 1991 - current
Bowden, Hugh
Individual
Remuera
16 Dec 2009 - current
Dick, Brian Elliot
Individual
Herne Bay
Auckland 1011
16 Dec 2009 - current
Location
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