Tucks Investments Limited was started on 21 Oct 1966 and issued a New Zealand Business Number of 9429040633923. This registered LTD company has been managed by 3 directors: Stephen Michael Sudbury - an active director whose contract began on 09 Dec 2008,
Grant Lindsay Currie - an inactive director whose contract began on 09 Dec 2008 and was terminated on 16 Mar 2021,
Graeme Tucker - an inactive director whose contract began on 30 May 1988 and was terminated on 08 Dec 2008.
As stated in our data (updated on 22 Mar 2024), this company registered 1 address: Mansfield Terrace, Whangarei, 0140 (types include: registered, physical).
Up to 01 Aug 2012, Tucks Investments Limited had been using 35 Rathbone Street, Whangarei as their physical address.
BizDb identified past names used by this company: from 05 Dec 2002 to 14 Nov 2008 they were called Regent Supermarket Limited, from 21 Oct 1966 to 05 Dec 2002 they were called Otaika Supermarket Limited.
A total of 280242 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 280242 shares are held by 2 entities, namely:
Tw Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140,
Development Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110.
Previous addresses
Address: 35 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 16 Dec 2008 to 01 Aug 2012
Address: C/-retail Business Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill Auckland
Registered address used from 31 Jan 2007 to 16 Dec 2008
Address: 167 Bank Street, Regent, Whangarei
Physical address used from 11 Jul 2003 to 16 Dec 2008
Address: 167 Bank Street, Regent, Whangarei
Registered address used from 11 Jul 2003 to 31 Jan 2007
Address: Main Road, Otaika, Whangarei
Physical address used from 27 Jun 1997 to 11 Jul 2003
Address: Main Rd, Otaika
Registered address used from 27 Jun 1997 to 11 Jul 2003
Basic Financial info
Total number of Shares: 280242
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 280242 | |||
Entity (NZ Limited Company) | Tw Trustees Limited Shareholder NZBN: 9429035160908 |
123-125 Bank Street Whangarei 0140 New Zealand |
29 Aug 2007 - |
Entity (NZ Limited Company) | Development Trustees Limited Shareholder NZBN: 9429037457976 |
Whangarei Whangarei 0110 New Zealand |
29 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sudbury, Steven |
25 Rathbone Street Whangarei |
21 Oct 1966 - 29 Aug 2007 |
Individual | Tucker, Graeme |
Kamo Whangarei |
21 Oct 1966 - 09 Dec 2008 |
Individual | Tucker, Graeme |
Kamo Whangarei |
21 Oct 1966 - 09 Dec 2008 |
Individual | Tucker, Glenys |
Kamo Whangarei |
21 Oct 1966 - 29 Aug 2007 |
Stephen Michael Sudbury - Director
Appointment date: 09 Dec 2008
Address: Maunu, Whangarei, 0179 New Zealand
Address used since 21 Aug 2015
Grant Lindsay Currie - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 16 Mar 2021
Address: Whangarei, 0173 New Zealand
Address used since 29 Jul 2014
Graeme Tucker - Director (Inactive)
Appointment date: 30 May 1988
Termination date: 08 Dec 2008
Address: Kamo, Whangarei,
Address used since 30 May 1988
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