Tucker Beach Developments Limited was incorporated on 09 Oct 2014 and issued a number of 9429041447017. The removed LTD company has been run by 4 directors: Steven Andrew Middleton - an active director whose contract started on 09 Oct 2014,
Murray Wayne Middleton - an active director whose contract started on 09 Oct 2014,
Kelvin Jon Middleton - an active director whose contract started on 09 Oct 2014,
Terri Jayne Fairhall - an active director whose contract started on 13 Mar 2015.
According to our database (last updated on 25 Mar 2024), this company filed 1 address: 449 Tucker Beach Road, Rd 1, Queenstown, 9371 (category: physical, registered).
Up to 25 May 2017, Tucker Beach Developments Limited had been using 133 Tucker Beach Road, Rd 1, Queenstown as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Middleton, Murray Wayne (a director) located at Lake Hayes Estate, Queenstown postcode 9304.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Fairhall, Terri Jayne - located at Gladstone, Greymouth.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Middleton, Kelvin Jon, located at Rd 1, Queenstown (a director). Tucker Beach Developments Limited was classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Previous addresses
Address: 133 Tucker Beach Road, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 23 May 2016 to 25 May 2017
Address: 359 Tucker Beach Road, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 09 Oct 2014 to 23 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Middleton, Murray Wayne |
Lake Hayes Estate Queenstown 9304 New Zealand |
09 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Fairhall, Terri Jayne |
Gladstone Greymouth 7805 New Zealand |
25 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Middleton, Kelvin Jon |
Rd 1 Queenstown 9371 New Zealand |
09 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Middleton, Steven Andrew |
Queenstown Queenstown 9300 New Zealand |
09 Oct 2014 - |
Steven Andrew Middleton - Director
Appointment date: 09 Oct 2014
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 09 Oct 2014
Murray Wayne Middleton - Director
Appointment date: 09 Oct 2014
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 09 Oct 2014
Kelvin Jon Middleton - Director
Appointment date: 09 Oct 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 May 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 May 2016
Terri Jayne Fairhall - Director
Appointment date: 13 Mar 2015
Address: Gladstone, Greymouth, 7805 New Zealand
Address used since 13 Mar 2015
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