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Tucker Hill Limited

Type: NZ Limited Company (Ltd)
9429041214817
NZBN
5175521
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 03 Dec 2018

Tucker Hill Limited was incorporated on 07 May 2014 and issued a number of 9429041214817. This registered LTD company has been run by 3 directors: Lindsay Charles Breen - an active director whose contract started on 07 May 2014,
Murray Michael Hughes - an active director whose contract started on 07 May 2014,
Robyn Julie Townsend - an inactive director whose contract started on 07 May 2014 and was terminated on 30 Nov 2020.
According to our database (updated on 28 Mar 2024), the company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Until 03 Dec 2018, Tucker Hill Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Raggedy Range Limited (an entity) located at Alexandra postcode 9320.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
The New Prospectors Limited - located at Dunedin Central, Dunedin. Tucker Hill Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 07 May 2014 to 03 Dec 2018

Contact info
64 27 7508119
14 Jan 2019 Phone
robynjtownsend@xtra.co.nz
14 Jan 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Raggedy Range Limited
Shareholder NZBN: 9429031446518
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) The New Prospectors Limited
Shareholder NZBN: 9429041206980
Dunedin Central
Dunedin
9016
New Zealand
Directors

Lindsay Charles Breen - Director

Appointment date: 07 May 2014

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 28 Jul 2022

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 20 Oct 2021

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 07 May 2014


Murray Michael Hughes - Director

Appointment date: 07 May 2014

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 07 May 2014


Robyn Julie Townsend - Director (Inactive)

Appointment date: 07 May 2014

Termination date: 30 Nov 2020

Address: Alexandra, 9320 New Zealand

Address used since 23 Nov 2016

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Blackstone Hill Mining Limited
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