General information

Tucker Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429030937703
New Zealand Business Number
3563294
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Tucker Corporate Trustee Limited (NZBN 9429030937703) was registered on 23 Sep 2011. 2 addresses are currently in use by the company: Villa 3, 20 Seventh View Avenue, Beachlands, Auckland, 2018 (type: registered, service). 65 Constellation Avenue, Beachlands, Auckland had been their registered address, up until 24 Jul 2023. 90 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (33.33 per cent of shares), namely:
Tucker, Alan John (a director) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (30 shares); it includes
Tucker, Susan Cherith (a director) - located at Beachlands, Auckland. Moving on to the third group of shareholders, share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
Farac, John Ivan Michael, located at Grey Lynn, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Tucker Corporate Trustee Limited. Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
65 Constellation Avenue, Beachlands, Auckland, 2018 Physical 19 Apr 2021
Villa 3, 20 Seventh View Avenue, Beachlands, Auckland, 2018 Registered & service 24 Jul 2023
Directors
Name and Address Role Period
Susan Cherith Tucker
Beachlands, Auckland, 2018
Address used since 08 Mar 2023
Beachlands, Auckland, 2018
Address used since 09 Dec 2016
Beachlands, Auckland, 2018
Address used since 09 Dec 2016
Director 23 Sep 2011 - current
Alan John Tucker
Beachlands, Auckland, 2018
Address used since 08 Mar 2023
Beachlands, Auckland, 2018
Address used since 09 Dec 2016
Beachlands, Auckland, 2018
Address used since 09 Dec 2016
Director 23 Sep 2011 - current
Addresses
Previous address Type Period
65 Constellation Avenue, Beachlands, Auckland, 2018 Registered & service 19 Apr 2021 - 24 Jul 2023
61 Dryden Street, Grey Lynn, Auckland, 1021 Registered & physical 05 Mar 2021 - 19 Apr 2021
41 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & registered 12 Jul 2016 - 05 Mar 2021
Level 2, 19 Mauranui Avenue, Epsom, Auckland, 1051 Registered & physical 08 Apr 2015 - 12 Jul 2016
Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1149 Registered & physical 21 May 2012 - 08 Apr 2015
9 Constable Lane, West Harbour, Auckland, 0000 Registered & physical 23 Sep 2011 - 21 May 2012
Financial Data
Financial info
90
Total number of Shares
April
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Tucker, Alan John
Director
Beachlands
Auckland
2018
23 Sep 2011 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Tucker, Susan Cherith
Director
Beachlands
Auckland
2018
23 Sep 2011 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Farac, John Ivan Michael
Individual
Grey Lynn
Auckland
1021
11 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity
23 Sep 2011 - 11 May 2012
Kmca Trustee & Nominees Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity
23 Sep 2011 - 11 May 2012
Kmca Trustee & Nominees Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity
23 Sep 2011 - 11 May 2012
Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity
23 Sep 2011 - 11 May 2012
Location
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