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Tucks Investments Limited

Type: NZ Limited Company (Ltd)
9429040633923
NZBN
71607
Company Number
Registered
Company Status
Current address
Mansfield Terrace
Whangarei 0140
New Zealand
Registered & physical & service address used since 01 Aug 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 280242
Entity (NZ Limited Company) Tw Trustees Limited
Shareholder NZBN: 9429035160908
123-125 Bank Street
Whangarei
0140
New Zealand
Entity (NZ Limited Company) Development Trustees Limited
Shareholder NZBN: 9429037457976
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sudbury, Steven 25 Rathbone Street
Whangarei
Individual Tucker, Graeme Kamo
Whangarei
Individual Tucker, Graeme Kamo
Whangarei
Individual Tucker, Glenys Kamo
Whangarei
Directors

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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