Tucker Corporate Trustee Limited

Tucker Corporate Trustee Limited was launched on 23 Sep 2011 and issued a business number of 9429030937703. This registered LTD company has been managed by 2 directors: Susan Cherith Tucker - an active director whose contract began on 23 Sep 2011,
Alan John Tucker - an active director whose contract began on 23 Sep 2011.
As stated in our information (updated on 12 Mar 2024), this company uses 2 addresses: Villa 3, 20 Seventh View Avenue, Beachlands, Auckland, 2018 (registered address),
Villa 3, 20 Seventh View Avenue, Beachlands, Auckland, 2018 (service address),
65 Constellation Avenue, Beachlands, Auckland, 2018 (physical address).
Until 24 Jul 2023, Tucker Corporate Trustee Limited had been using 65 Constellation Avenue, Beachlands, Auckland as their registered address.
A total of 90 shares are allotted to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Tucker, Alan John (a director) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 30 shares) and includes
Tucker, Susan Cherith - located at Beachlands, Auckland.
The third share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Farac, John Ivan Michael, located at Grey Lynn, Auckland (an individual). Tucker Corporate Trustee Limited was classified as "Trustee service" (business classification K641965).

Previous addresses

Address #1: 65 Constellation Avenue, Beachlands, Auckland, 2018 New Zealand

Registered & service address used from 19 Apr 2021 to 24 Jul 2023

Address #2: 61 Dryden Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 05 Mar 2021 to 19 Apr 2021

Address #3: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 12 Jul 2016 to 05 Mar 2021

Address #4: Level 2, 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 08 Apr 2015 to 12 Jul 2016

Address #5: Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 21 May 2012 to 08 Apr 2015

Address #6: 9 Constable Lane, West Harbour, Auckland, 0000 New Zealand

Registered & physical address used from 23 Sep 2011 to 21 May 2012

Previous Shareholders

Susan Cherith Tucker - Director

Appointment date: 23 Sep 2011

Alan John Tucker - Director

Appointment date: 23 Sep 2011