Tuscan Enterprises Limited, a registered company, was registered on 17 Mar 2006. 9429034233641 is the business number it was issued. "Hosted accommodation" (business classification H440035) is how the company has been classified. This company has been supervised by 6 directors: Edwin Willem Theo De Beun - an active director whose contract started on 17 Mar 2006,
Kanokwan Waugh - an active director whose contract started on 01 Aug 2017,
Manita Kanokwan De Beun - an active director whose contract started on 01 Aug 2017,
Robin Fay Stewart - an inactive director whose contract started on 17 Mar 2006 and was terminated on 11 Dec 2014,
Melissa Kaye Dougherty - an inactive director whose contract started on 17 Mar 2006 and was terminated on 22 Jul 2008.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 2009, Rotorua, Rotorua, 3040 (category: postal, office).
Tuscan Enterprises Limited had been using 311 Malfroy Road, Pomare, Rotorua as their physical address until 12 Oct 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
6 Willmott Place, Springfield, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 311 Malfroy Road, Pomare, Rotorua, 3015 New Zealand
Physical & registered address used from 02 Apr 2015 to 12 Oct 2016
Address #2: 12a Urquhart Place, Fairy Springs, Rotorua, 3015 New Zealand
Registered & physical address used from 07 May 2014 to 02 Apr 2015
Address #3: 20 Owhatiura Drive, Lynmore, Rotorua, 3010 New Zealand
Registered & physical address used from 19 Oct 2009 to 07 May 2014
Address #4: 20 Owhatiura Drive, Lynmore, Rotorua, 3201
Registered & physical address used from 17 Mar 2006 to 19 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | De Beun, Manita Kanokwan |
Springfield Rotorua 3015 New Zealand |
01 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | De Beun, Edwin Willem Theo |
Springfield Rotorua 3015 New Zealand |
17 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Waugh, Kanokwan |
Springfield Rotorua 3015 New Zealand |
07 Aug 2017 - 01 Dec 2017 |
| Individual | Deegan, Karl James |
Selwyn Heights Rotorua, 3201 |
17 Mar 2006 - 26 Nov 2007 |
| Individual | Dougherty, Melissa Kaye |
Selwyn Heights Rotorua, 3201 |
17 Mar 2006 - 26 Nov 2007 |
| Individual | Stewart, Robin Fay |
Tihiotonga Rotorua 3015 New Zealand |
17 Mar 2006 - 15 Dec 2014 |
Edwin Willem Theo De Beun - Director
Appointment date: 17 Mar 2006
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 04 Oct 2016
Kanokwan Waugh - Director
Appointment date: 01 Aug 2017
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Aug 2017
Manita Kanokwan De Beun - Director
Appointment date: 01 Aug 2017
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Aug 2017
Robin Fay Stewart - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 11 Dec 2014
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 28 Feb 2014
Melissa Kaye Dougherty - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 22 Jul 2008
Address: Selwyn Heights, Rotorua, 3201,
Address used since 17 Mar 2006
Karl James Deegan - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 22 Jul 2008
Address: Selwyn Heights, Rotorua, 3201,
Address used since 17 Mar 2006
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