Dg & Cm Tucker Limited, a registered company, was started on 23 Dec 2009. 9429031723121 is the number it was issued. The company has been supervised by 2 directors: Darren Graeme Tucker - an active director whose contract began on 23 Dec 2009,
Corinne Michelle Tucker - an active director whose contract began on 23 Dec 2009.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (category: registered, physical).
Dg & Cm Tucker Limited had been using 20 Commerce Street, Whangarei as their physical address until 09 Mar 2021.
A total of 250000 shares are issued to 5 shareholders (3 groups). The first group includes 3 shares (0 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 249994 shares (100 per cent). Finally we have the next share allocation (3 shares 0 per cent) made up of 1 entity.
Previous addresses
Address #1: 20 Commerce Street, Whangarei, 0110 New Zealand
Physical address used from 09 Dec 2010 to 09 Mar 2021
Address #2: 60 Roma Road, Mt Roskill, Auckland, 1041 New Zealand
Registered address used from 19 Mar 2010 to 20 Sep 2021
Address #3: C/-thomson Wilson, 35 Rathbone Street, Whangarei New Zealand
Physical address used from 23 Dec 2009 to 09 Dec 2010
Address #4: C/-thomson Wilson, 35 Rathbone Street, Whangarei
Registered address used from 23 Dec 2009 to 19 Mar 2010
Basic Financial info
Total number of Shares: 250000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Tucker, Darren Graeme |
Paihia 0200 New Zealand |
23 Dec 2009 - |
Shares Allocation #2 Number of Shares: 249994 | |||
Individual | Tucker, Corinne Michelle |
Paihia 0200 New Zealand |
23 Dec 2009 - |
Entity (NZ Limited Company) | Tw Trustees 2008 Limited Shareholder NZBN: 9429032765090 |
Whangarei 0140 New Zealand |
23 Dec 2009 - |
Individual | Tucker, Darren Graeme |
Paihia 0200 New Zealand |
23 Dec 2009 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Tucker, Corinne Michelle |
Paihia 0200 New Zealand |
23 Dec 2009 - |
Darren Graeme Tucker - Director
Appointment date: 23 Dec 2009
Address: Paihia, 0200 New Zealand
Address used since 17 Aug 2021
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 30 Nov 2018
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 27 Nov 2017
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 06 Nov 2015
Corinne Michelle Tucker - Director
Appointment date: 23 Dec 2009
Address: Paihia, 0200 New Zealand
Address used since 17 Aug 2021
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 30 Nov 2018
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 06 Nov 2015
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 27 Nov 2017
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