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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tucker, Alan John Director |
Beachlands Auckland 2018 |
23 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Tucker, Susan Cherith Director |
Beachlands Auckland 2018 |
23 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Farac, John Ivan Michael Individual |
Grey Lynn Auckland 1021 |
11 May 2012 - current |
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 |
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