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Tuckercraft Limited

Type: NZ Limited Company (Ltd)
9429036531837
NZBN
1204362
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Physical & registered & service address used since 08 Mar 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 9999
Entity (NZ Limited Company) Bavage Chapman Knight Trustees (1) Limited
Shareholder NZBN: 9429033313986
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tucker, Ross Brian Rd 1
Waiuku
Individual Blackman, Ian Ross Rotorua

New Zealand
Individual Tucker, Ross Brian Rd 1
Waiuku
Individual Tucker, Ross Brian Rd 1
Waiuku
Individual Tucker, Julie Maree Rd 1
Waiuku
Individual Tucker, Julie Maree Rd 1
Waiuku
Individual Tucker, Ross Brian Rd 1
Waiuku
Individual Blackman, Ian Ross Rotorua
Directors

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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