Tucuman Limited, a registered company, was incorporated on 28 Aug 2001. 9429036793211 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Teresita Raquel Gray - an active director whose contract began on 28 Aug 2001,
Andrew Charles Gray - an active director whose contract began on 28 Aug 2001.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Tucuman Limited had been using 214 Main Road, Tawa, Wellington as their physical address up until 25 Mar 2015.
A total of 14212 shares are allotted to 5 shareholders (3 groups). The first group includes 4212 shares (29.64 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (3.52 per cent). Finally the third share allocation (9500 shares 66.84 per cent) made up of 1 entity.
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 19 Oct 2010 to 25 Mar 2015
Address #2: C/- Tawa Financial Services, 180 Main Road, Tawa New Zealand
Physical address used from 01 Jul 2003 to 19 Oct 2010
Address #3: Tawa Financial Services, 180 Main Road, Tawa New Zealand
Registered address used from 01 Jul 2003 to 19 Oct 2010
Address #4: At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington
Registered & physical address used from 01 Mar 2002 to 01 Jul 2003
Address #5: 77a Austin Street, Mt Victoria, Wellington
Registered & physical address used from 28 Aug 2001 to 01 Mar 2002
Basic Financial info
Total number of Shares: 14212
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4212 | |||
Individual | Gray, Teresita Raquel |
Rd 1 Plimmerton Porirua City |
28 Aug 2001 - |
Individual | Walsh, William Shaun |
Rd 1 Porirua 5381 New Zealand |
04 Jan 2024 - |
Individual | Gray, Andrew Charles |
Rd 1 Plimmerton Porirua City |
28 Aug 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gray, Teresita Raquel |
Rd 1 Plimmerton Porirua City |
28 Aug 2001 - |
Shares Allocation #3 Number of Shares: 9500 | |||
Individual | Gray, Andrew Charles |
Rd 1 Plimmerton Porirua City |
28 Aug 2001 - |
Teresita Raquel Gray - Director
Appointment date: 28 Aug 2001
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 20 Apr 2010
Andrew Charles Gray - Director
Appointment date: 28 Aug 2001
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 20 Apr 2010
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