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 26 Mar 2024), 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 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ramshaw, Graeme Ronald (an individual) located at Port Chalmers.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Boock, Gerard Brendan - located at Waverley, Dunedin.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ramshaw, Graeme Ronald |
Port Chalmers |
30 Aug 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boock, Gerard Brendan |
Waverley Dunedin |
30 Aug 1994 - |
Gerard Brendan Boock - Director
Appointment date: 30 Aug 1994
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 30 Aug 1994
Graeme Ronald Ramshaw - Director
Appointment date: 30 Aug 1994
Address: Port Chalmers, Dunedin, 9023 New Zealand
Address used since 23 Sep 2015
Stephen John Grant - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 10 Jan 2020
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 31 May 2013
New Zealand Fruit Growers Limited
Level 3
Rfh Trustees Limited
258 Stuart Street
Greg Peoples Builders Limited
258 Stuart Street
Zeagold Limited
258 Stuart Street
Leisure Time Eco Homes Limited
Level 3
Hhh Services Limited
258 Stuart Street