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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Tuck, Miriam Jennifer |
Rd 1 Ruakaka 0171 New Zealand |
05 Mar 2013 - |
Other (Other) | Northland Trustee (2008) Limited |
Whangarei Whangarei 0110 New Zealand |
05 Nov 2020 - |
Director | Tuck, Oliver Finn |
Rd 1 Ruakaka 0171 New Zealand |
05 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tuck, Miriam Jennifer |
Rd 1 Ruakaka 0171 New Zealand |
05 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Tuck, Oliver Finn |
Rd 1 Ruakaka 0171 New Zealand |
05 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | O & M Tuck Family Trust | 07 Oct 2020 - 05 Nov 2020 |
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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