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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tucker, Lynda Catherine |
Burnside Christchurch 8053 New Zealand |
02 Sep 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Tucker, Malcolm George |
Burnside Christchurch 8053 New Zealand |
02 Sep 2008 - |
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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