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The Tucker Family Company Limited

Type: NZ Limited Company (Ltd)
9429032581324
NZBN
2168519
Company Number
Registered
Company Status
Current address
38 Chateau Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 06 May 2021
10 Cliff Road
Torbay
Auckland 0630
New Zealand
Registered & service address used since 03 May 2024

The Tucker Family Company Limited, a registered company, was registered on 02 Sep 2008. 9429032581324 is the NZBN it was issued. This company has been managed by 2 directors: Malcolm George Tucker - an active director whose contract began on 02 Sep 2008,
Lynda Catherine Tucker - an active director whose contract began on 02 Sep 2008.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 10 Cliff Road, Torbay, Auckland, 0630 (type: registered, service).
The Tucker Family Company Limited had been using 836B Colombo Street, Christchurch Central, Christchurch as their registered address up until 06 May 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

38 Chateau Drive, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 836b Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 May 2017 to 06 May 2021

Address #2: 5/108 Park Terrace, Christchurch, 8013 New Zealand

Physical & registered address used from 17 Sep 2010 to 04 May 2017

Address #3: 42 Waiwetu Street, Fendalton, Christchurch New Zealand

Registered & physical address used from 08 Oct 2008 to 17 Sep 2010

Address #4: Leech & Partners Ltd, 248 East Street, Ashburton

Registered & physical address used from 02 Sep 2008 to 08 Oct 2008

Contact info
64 3 3790288
Phone
tuckerpropertyholdings@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tucker, Lynda Catherine Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tucker, Malcolm George Burnside
Christchurch
8053
New Zealand
Directors

Malcolm George Tucker - Director

Appointment date: 02 Sep 2008

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 06 Apr 2021

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 Nov 2016


Lynda Catherine Tucker - Director

Appointment date: 02 Sep 2008

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Sep 2017

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 Nov 2016

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