Tucker Investment Company (2007) Limited was launched on 29 Oct 2002 and issued a New Zealand Business Number of 9429036267521. The registered LTD company has been managed by 2 directors: James Patrick Tucker - an active director whose contract started on 29 Oct 2002,
Adam Daniel Shardlow - an inactive director whose contract started on 29 Oct 2002 and was terminated on 01 May 2004.
As stated in BizDb's data (last updated on 27 Mar 2024), this company uses 1 address: 65 Edmund Street, St Heliers, Auckland, 1071 (types include: registered, service).
Until 09 May 2022, Tucker Investment Company (2007) Limited had been using 400 Lake Road, Takapuna, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 29 Oct 2002 to 30 Aug 2007 they were called Initial Property Investments Limited.
A total of 50 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Nicholas, Tucker Ronald (an individual) located at Trentham, Upper Hutt postcode 5018,
Tucker, James Patrick (an individual) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address #1: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 25 Jun 2020 to 09 May 2022
Address #2: Level 1, 108 Ponsonby Road, Grey Lynn, 1011 New Zealand
Registered & physical address used from 16 Nov 2018 to 25 Jun 2020
Address #3: Level 6, 45 Knights Rd, Lower Hutt New Zealand
Registered & physical address used from 04 May 2007 to 16 Nov 2018
Address #4: 167b Muritai Rd, Eastbourne
Registered & physical address used from 10 May 2006 to 04 May 2007
Address #5: 73-75 Queens Drive, Lower Hutt
Registered & physical address used from 29 Oct 2002 to 10 May 2006
Basic Financial info
Total number of Shares: 50
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Nicholas, Tucker Ronald |
Trentham Upper Hutt 5018 New Zealand |
25 Jun 2007 - |
| Individual | Tucker, James Patrick |
St Heliers Auckland 1071 New Zealand |
29 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Warren Murdoch |
Lower Hutt |
29 Oct 2002 - 05 Oct 2006 |
| Individual | Shardlow, Adam Daniel |
Lower Hutt |
29 Oct 2002 - 05 Oct 2006 |
| Individual | Butler, David William |
Level 5, 45 Knights Road Lower Hutt New Zealand |
29 Oct 2002 - 07 May 2018 |
James Patrick Tucker - Director
Appointment date: 29 Oct 2002
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Oct 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Nov 2018
Address: Level 6, Westfield Tower, Lower Hutt, 0000 New Zealand
Address used since 01 Apr 2014
Adam Daniel Shardlow - Director (Inactive)
Appointment date: 29 Oct 2002
Termination date: 01 May 2004
Address: Lower Hutt,
Address used since 29 Oct 2002
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