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Dg & Cm Tucker Limited

Type: NZ Limited Company (Ltd)
9429031723121
NZBN
2379018
Company Number
Registered
Company Status
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Service & physical address used since 09 Mar 2021
35 Landing Drive
Mangere
Auckland 2022
New Zealand
Registered address used since 20 Sep 2021

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.

Addresses

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

Contact info
64 9 4070200
30 Nov 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Tucker, Darren Graeme Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 249994
Individual Tucker, Corinne Michelle Paihia
0200
New Zealand
Entity (NZ Limited Company) Tw Trustees 2008 Limited
Shareholder NZBN: 9429032765090
Whangarei
0140
New Zealand
Individual Tucker, Darren Graeme Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Tucker, Corinne Michelle Paihia
0200
New Zealand
Directors

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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