Tuckercraft Limited, a registered company, was started on 13 May 2002. 9429036531837 is the number it was issued. This company has been supervised by 2 directors: Ross Brian Tucker - an active director whose contract began on 13 May 2002,
Julie Maree Tucker - an inactive director whose contract began on 13 May 2002 and was terminated on 15 Apr 2005.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (category: physical, registered).
Tuckercraft Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their registered address until 08 Mar 2013.
Other names for the company, as we identified at BizDb, included: from 13 May 2002 to 27 Mar 2019 they were named Brookstone Oak Farms Limited.
One entity owns all company shares (exactly 9999 shares) - Bavage Chapman Knight Trustees (1) Limited - located at 0910, Warkworth.
Previous addresses
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 04 Mar 2009 to 08 Mar 2013
Address: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth
Registered & physical address used from 07 Mar 2007 to 04 Mar 2009
Address: At The Offices Of Mike Sharp & Associate, 17 Neville Street, Warkworth
Registered & physical address used from 13 May 2002 to 07 Mar 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Bavage Chapman Knight Trustees (1) Limited Shareholder NZBN: 9429033313986 |
Warkworth 0910 New Zealand |
25 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tucker, Ross Brian |
Rd 1 Waiuku |
13 May 2002 - 27 Jun 2010 |
Individual | Blackman, Ian Ross |
Rotorua New Zealand |
19 May 2005 - 25 Oct 2023 |
Individual | Tucker, Ross Brian |
Rd 1 Waiuku |
13 May 2002 - 27 Jun 2010 |
Individual | Tucker, Ross Brian |
Rd 1 Waiuku |
13 May 2002 - 27 Jun 2010 |
Individual | Tucker, Julie Maree |
Rd 1 Waiuku |
13 May 2002 - 27 Jun 2010 |
Individual | Tucker, Julie Maree |
Rd 1 Waiuku |
13 May 2002 - 27 Jun 2010 |
Individual | Tucker, Ross Brian |
Rd 1 Waiuku |
13 May 2002 - 27 Jun 2010 |
Individual | Blackman, Ian Ross |
Rotorua |
13 May 2002 - 27 Jun 2010 |
Ross Brian Tucker - Director
Appointment date: 13 May 2002
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 13 May 2002
Julie Maree Tucker - Director (Inactive)
Appointment date: 13 May 2002
Termination date: 15 Apr 2005
Address: Rd 1, Waiuku,
Address used since 13 May 2002
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