Tucker Transport Limited was incorporated on 01 Mar 1967 and issued a business number of 9429040629797. This registered LTD company has been supervised by 2 directors: Derek Charles Halse - an active director whose contract started on 02 Mar 1987,
James Keith Robinson - an inactive director whose contract started on 02 Mar 1987 and was terminated on 18 Feb 2016.
As stated in our information (updated on 02 Apr 2024), the company uses 1 address: 83 Ross Road, Rd 1, Onerahi, 0192 (types include: postal, office).
Up to 03 Mar 2014, Tucker Transport Limited had been using 117 Ross Road, Parua Bay as their registered address.
BizDb identified previous names used by the company: from 01 Mar 1967 to 30 Aug 1976 they were named M.j. Robinson and Son Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total).
The second group consists of 1 shareholder, holds 60% shares (exactly 6000 shares) and includes
Halse, Derek Charles - located at Parua Bay. Tucker Transport Limited has been classified as "Firewood cutting and retailing" (ANZSIC G427933).
Principal place of activity
83 Ross Road, Rd 1, Onerahi, 0192 New Zealand
Previous addresses
Address #1: 117 Ross Road, Parua Bay New Zealand
Registered address used from 22 Feb 2010 to 03 Mar 2014
Address #2: C/-d Halse, 117 Ross Road, R.d.1 Onerahi, Whangarei New Zealand
Physical address used from 22 Feb 2010 to 03 Mar 2014
Address #3: C/-d Halse, 77/30 Ross Road, R.d.1 Onerahi, Whangarei
Registered & physical address used from 16 Mar 2007 to 22 Feb 2010
Address #4: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 16 Apr 2004 to 16 Mar 2007
Address #5: C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
Registered & physical address used from 19 Feb 2004 to 16 Apr 2004
Address #6: C/- Halse & Johnston, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei
Registered address used from 28 Sep 1998 to 19 Feb 2004
Address #7: C/- Derel Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei
Physical address used from 28 Sep 1998 to 19 Feb 2004
Address #8: C/- Halse & Johnston, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei
Physical address used from 28 Sep 1998 to 28 Sep 1998
Address #9: D C Halse, Chartered Accountant, 7-9 Norfolk St, Whangarei
Registered address used from 12 Feb 1993 to 28 Sep 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Robinson, James Keith | 01 Mar 1967 - | |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Halse, Derek Charles |
Parua Bay |
01 Mar 1967 - |
Derek Charles Halse - Director
Appointment date: 02 Mar 1987
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 21 Feb 2014
James Keith Robinson - Director (Inactive)
Appointment date: 02 Mar 1987
Termination date: 18 Feb 2016
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 15 Feb 2010
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