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Tucker Transport Limited

Type: NZ Limited Company (Ltd)
9429040629797
NZBN
72252
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427933
Industry classification code
Firewood Cutting And Retailing
Industry classification description
Current address
83 Ross Road
Rd 1
Onerahi 0192
New Zealand
Registered & physical & service address used since 03 Mar 2014
83 Ross Road
Rd 1
Onerahi 0192
New Zealand
Postal & office & delivery address used since 28 Feb 2020
83 Ross Road
Rd 1
Parua Bay 0192
New Zealand
Invoice address used since 28 Feb 2020

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).

Addresses

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

Contact info
64 9 9460330
15 Feb 2019 Phone
mrsmhalse@gmail.com
15 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Robinson, James Keith
Shares Allocation #2 Number of Shares: 6000
Individual Halse, Derek Charles Parua Bay
Directors

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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