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Tucker Management Services Limited

Type: NZ Limited Company (Ltd)
9429039451989
NZBN
393015
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
25 Landmark Terrace
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 13 May 2015
25 Landmark Terrace
Orewa
Orewa 0931
New Zealand
Postal & office & delivery address used since 13 May 2019

Tucker Management Services Limited, a registered company, was registered on 06 May 1988. 9429039451989 is the NZ business identifier it was issued. "Financial service nec" (business classification K641915) is how the company was classified. This company has been managed by 2 directors: Robert Keith Tucker - an active director whose contract began on 06 May 1988,
Julien Mary Tucker - an inactive director whose contract began on 06 May 1988 and was terminated on 07 Jul 2009.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 25 Landmark Terrace, Orewa, Orewa, 0931 (type: postal, office).
Tucker Management Services Limited had been using 12 Rewiti Place, Takapuna as their registered address up until 13 May 2015.
More names used by the company, as we found at BizDb, included: from 06 May 1988 to 08 Nov 1990 they were named Robert Tucker Financers Limited.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1250 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1250 shares (25%). Lastly the 3rd share allotment (2500 shares 50%) made up of 3 entities.

Addresses

Principal place of activity

25 Landmark Terrace, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 12 Rewiti Place, Takapuna New Zealand

Registered & physical address used from 30 Nov 2001 to 13 May 2015

Address #2: 4 Marigold Place, Mairangi Bay, Auckland

Registered address used from 30 Nov 2001 to 30 Nov 2001

Address #3: 4 Marigold Place, Mairangi Bay

Physical address used from 30 Nov 2001 to 30 Nov 2001

Address #4: 1 Nile Road, Wairau Valley, Auckland 10

Registered address used from 07 Jul 1993 to 30 Nov 2001

Contact info
64 021 925630
Phone
rob.tucker6@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Tucker, Julien Mary Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Tucker, R K Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Thompson, James Donald Orewa
Orewa
0931
New Zealand
Individual Tucker, Robert Keith Orewa
Orewa
0931
New Zealand
Individual Tucker, Julien Mary Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, James Donald Takapuna
Individual Tucker, Robert Keith Takapuna
Auckland
Directors

Robert Keith Tucker - Director

Appointment date: 06 May 1988

Address: Orewa, Auckland, 0931 New Zealand

Address used since 21 Jul 2021

Address: Orewa, North Shore City, 0931 New Zealand

Address used since 05 May 2015


Julien Mary Tucker - Director (Inactive)

Appointment date: 06 May 1988

Termination date: 07 Jul 2009

Address: Takapuna, Auckland,

Address used since 06 May 1988

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