Friar Tuck Limited

Friar Tuck Limited was registered on 30 Aug 1994 and issued a New Zealand Business Number of 9429038575723. The registered LTD company has been run by 3 directors: Gerard Brendan Boock - an active director whose contract began on 30 Aug 1994,
Graeme Ronald Ramshaw - an active director whose contract began on 30 Aug 1994,
Stephen John Grant - an inactive director whose contract began on 08 Oct 2010 and was terminated on 10 Jan 2020.
As stated in BizDb's data (last updated on 11 Jun 2025), this company uses 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical).
Up to 06 Oct 2000, Friar Tuck Limited had been using C/- W R Jackson Valentine & Co, 258 Stuart Street (Level 3), Dunedin as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Pickett, Veronica Ingrid (an individual) located at Port Chalmers, Port Chalmers postcode 9023.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Ramshaw, Graeme Ronald - located at Port Chalmers.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Boock, Gerard Brendan, located at Waverley, Dunedin (an individual).

Previous addresses

Address: C/- W R Jackson Valentine & Co, 258 Stuart Street (level 3), Dunedin

Physical address used from 06 Oct 2000 to 06 Oct 2000

Address: Jackson Valentine Limited, 258 Stuart Street (level 3), Dunedin New Zealand

Registered & physical address used from 06 Oct 2000 to 12 Sep 2012

Address: W R Jackson Valentine & Co, 258 Stuart Street (level 3), Dunedin

Registered address used from 06 Oct 2000 to 06 Oct 2000

Gerard Brendan Boock - Director

Appointment date: 30 Aug 1994

Graeme Ronald Ramshaw - Director

Appointment date: 30 Aug 1994

Stephen John Grant - Director (Inactive)

Appointment date: 08 Oct 2010

Termination date: 10 Jan 2020