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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Tucker, Julien Mary |
Orewa Orewa 0931 New Zealand |
06 May 1988 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Tucker, R K |
Orewa Orewa 0931 New Zealand |
06 May 1988 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Thompson, James Donald |
Orewa Orewa 0931 New Zealand |
19 Nov 2007 - |
Individual | Tucker, Robert Keith |
Orewa Orewa 0931 New Zealand |
19 Nov 2007 - |
Individual | Tucker, Julien Mary |
Orewa Orewa 0931 New Zealand |
19 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, James Donald |
Takapuna |
02 Jun 2004 - 02 Jun 2004 |
Individual | Tucker, Robert Keith |
Takapuna Auckland |
06 May 1988 - 19 Nov 2007 |
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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