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La Toscana (2008) Limited

Type: NZ Limited Company (Ltd)
9429032685428
NZBN
2144899
Company Number
Registered
Company Status
Current address
112 Town Centre
Te Anau 9600
New Zealand
Physical & registered & service address used since 07 Apr 2016

La Toscana (2008) Limited was launched on 24 Jun 2008 and issued an NZ business number of 9429032685428. The registered LTD company has been managed by 2 directors: Mark Sidney Guy Holland - an active director whose contract began on 24 Jun 2008,
Kirsty Emma Holland - an active director whose contract began on 25 Jun 2008.
As stated in BizDb's database (last updated on 12 Apr 2024), this company filed 1 address: 112 Town Centre, Te Anau, 9600 (type: physical, registered).
Up to 07 Apr 2016, La Toscana (2008) Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Holland, Mark Sidney Guy (an individual) located at Te Anau, Te Anau postcode 9600,
Holland, Kirsty Emma (an individual) located at Te Anau, Te Anau postcode 9600.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Holland, Kirsty Emma - located at Te Anau, Te Anau.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Holland, Mark Sidney Guy, located at Te Anau, Te Anau (an individual).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 26 Mar 2014 to 07 Apr 2016

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 31 Mar 2011 to 26 Mar 2014

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 08 Apr 2010 to 31 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 24 Jun 2008 to 08 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Holland, Mark Sidney Guy Te Anau
Te Anau
9600
New Zealand
Individual Holland, Kirsty Emma Te Anau
Te Anau
9600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holland, Kirsty Emma Te Anau
Te Anau
9600
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Holland, Mark Sidney Guy Te Anau
Te Anau
9600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Holland Family Trust
Other Null - Holland Family Trust
Directors

Mark Sidney Guy Holland - Director

Appointment date: 24 Jun 2008

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 17 Mar 2015


Kirsty Emma Holland - Director

Appointment date: 25 Jun 2008

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 17 Mar 2015

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