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Tucuman Limited

Type: NZ Limited Company (Ltd)
9429036793211
NZBN
1158276
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 19 Oct 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 25 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4212
Individual Gray, Teresita Raquel Rd 1 Plimmerton
Porirua City
Individual Walsh, William Shaun Rd 1
Porirua
5381
New Zealand
Individual Gray, Andrew Charles Rd 1 Plimmerton
Porirua City
Shares Allocation #2 Number of Shares: 500
Individual Gray, Teresita Raquel Rd 1 Plimmerton
Porirua City
Shares Allocation #3 Number of Shares: 9500
Individual Gray, Andrew Charles Rd 1 Plimmerton
Porirua City
Directors

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