Tuke Company No. 2 Limited, a registered company, was registered on 29 Nov 1993. 9429038797262 is the number it was issued. The company has been run by 2 directors: David Charles Tuke - an active director whose contract began on 29 Nov 1993,
Wayne Melville Collie - an inactive director whose contract began on 29 Nov 1993 and was terminated on 27 Aug 2004.
Last updated on 06 May 2025, BizDb's data contains detailed information about 1 address: 42B Tawa Drive, Albany, Auckland, 0632 (type: registered, physical).
Tuke Company No. 2 Limited had been using Building C, 42 Tawa Drive, Albany as their registered address up to 16 Sep 2022.
A single entity controls all company shares (exactly 100 shares) - Tuke, David Charles - located at 0632, Milford, Auckland.
Previous addresses
Address: Building C, 42 Tawa Drive, Albany, 0632 New Zealand
Registered & physical address used from 14 Nov 2017 to 16 Sep 2022
Address: Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address: Suite 15a The Strand Building, 125 The Strand, Auckland
Registered address used from 15 Aug 2000 to 15 Aug 2000
Address: 4 Putiki St, Ponsonby, Auckland New Zealand
Registered & physical address used from 15 Aug 2000 to 14 Nov 2017
Address: 2nd Floor, 2 Ngaire Avenue, Epsom, Auckland
Registered address used from 30 Apr 1996 to 15 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tuke, David Charles |
Milford Auckland New Zealand |
29 Nov 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collie, Wayne Melville |
Castor Bay Auckland |
29 Nov 1993 - 29 Sep 2004 |
David Charles Tuke - Director
Appointment date: 29 Nov 1993
Address: Milford, North Shore City, 0620 New Zealand
Address used since 28 Sep 2010
Wayne Melville Collie - Director (Inactive)
Appointment date: 29 Nov 1993
Termination date: 27 Aug 2004
Address: Castor Bay, Auckland,
Address used since 29 Nov 1993
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