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Oliver Tuck Limited

Type: NZ Limited Company (Ltd)
9429030335639
NZBN
4313058
Company Number
Registered
Company Status
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
68 Maunu Rd
Avenues
Whangarei 0110
New Zealand
Registered & physical & service address used since 13 Aug 2020

Oliver Tuck Limited was launched on 05 Mar 2013 and issued a business number of 9429030335639. The registered LTD company has been run by 1 director, named Oliver Finn Tuck - an active director whose contract started on 05 Mar 2013.
According to BizDb's information (last updated on 05 Apr 2024), the company uses 1 address: 68 Maunu Rd, Avenues, Whangarei, 0110 (category: registered, physical).
Up until 13 Aug 2020, Oliver Tuck Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Tuck, Miriam Jennifer (an individual) located at Rd 1, Ruakaka postcode 0171,
Northland Trustee (2008) Limited (an other) located at Whangarei, Whangarei postcode 0110,
Tuck, Oliver Finn (a director) located at Rd 1, Ruakaka postcode 0171.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Tuck, Miriam Jennifer - located at Rd 1, Ruakaka.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Tuck, Oliver Finn, located at Rd 1, Ruakaka (a director). Oliver Tuck Limited is classified as "Construction services nec" (business classification E329930).

Addresses

Previous addresses

Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 26 Jul 2016 to 13 Aug 2020

Address: Rathbone Street, Whangarei, 0110 New Zealand

Registered & physical address used from 05 Mar 2013 to 26 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Tuck, Miriam Jennifer Rd 1
Ruakaka
0171
New Zealand
Other (Other) Northland Trustee (2008) Limited Whangarei
Whangarei
0110
New Zealand
Director Tuck, Oliver Finn Rd 1
Ruakaka
0171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tuck, Miriam Jennifer Rd 1
Ruakaka
0171
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Tuck, Oliver Finn Rd 1
Ruakaka
0171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other O & M Tuck Family Trust
Directors

Oliver Finn Tuck - Director

Appointment date: 05 Mar 2013

Address: Rd 1, Ruakaka, 0171 New Zealand

Address used since 26 Sep 2016

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 26 Sep 2016

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