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General information

Dg & Cm Tucker Limited

Type: NZ Limited Company (Ltd)
9429031723121
New Zealand Business Number
2379018
Company Number
Registered
Company Status

Dg & Cm Tucker Limited (issued a business number of 9429031723121) was registered on 23 Dec 2009. 2 addresses are currently in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). 20 Commerce Street, Whangarei had been their physical address, up to 09 Mar 2021. 250000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3 shares (0% of shares), namely:
Tucker, Darren Graeme (an individual) located at Paihia postcode 0200. In the second group, a total of 3 shareholders hold 100% of all shares (exactly 249994 shares); it includes
Tucker, Corinne Michelle (an individual) - located at Paihia,
Tw Trustees 2008 Limited (an entity) - located at Whangarei,
Tucker, Darren Graeme (an individual) - located at Paihia. The next group of shareholders, share allocation (3 shares, 0%) belongs to 1 entity, namely:
Tucker, Corinne Michelle, located at Paihia (an individual). Businesscheck's data was updated on 03 May 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Service & physical 09 Mar 2021
35 Landing Drive, Mangere, Auckland, 2022 Registered 20 Sep 2021
Last updated:
Contact info
64 9 4070200
Phone (Phone)
Directors
Name and Address Role Period
Darren Graeme Tucker
Paihia, 0200
Address used since 17 Aug 2021
Rd 3, Kerikeri, 0293
Address used since 30 Nov 2018
Rd 1, Kerikeri, 0294
Address used since 27 Nov 2017
Rd 1, Kerikeri, 0294
Address used since 06 Nov 2015
Director 23 Dec 2009 - current
Corinne Michelle Tucker
Paihia, 0200
Address used since 17 Aug 2021
Rd 3, Kerikeri, 0293
Address used since 30 Nov 2018
Rd 1, Kerikeri, 0294
Address used since 06 Nov 2015
Rd 1, Kerikeri, 0294
Address used since 27 Nov 2017
Director 23 Dec 2009 - current
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, 0110 Physical 09 Dec 2010 - 09 Mar 2021
60 Roma Road, Mt Roskill, Auckland, 1041 Registered 19 Mar 2010 - 20 Sep 2021
C/-thomson Wilson, 35 Rathbone Street, Whangarei Physical 23 Dec 2009 - 09 Dec 2010
C/-thomson Wilson, 35 Rathbone Street, Whangarei Registered 23 Dec 2009 - 19 Mar 2010
Financial Data
Financial info
250000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Tucker, Darren Graeme
Individual 		Paihia
0200 		23 Dec 2009 - current
Shares Allocation #2 Number of Shares: 249994
Shareholder Name Address Period
Tucker, Corinne Michelle
Individual 		Paihia
0200 		23 Dec 2009 - current
Tw Trustees 2008 Limited
Shareholder NZBN: 9429032765090
Entity (NZ Limited Company) 		Whangarei
0140 		23 Dec 2009 - current
Tucker, Darren Graeme
Individual 		Paihia
0200 		23 Dec 2009 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Tucker, Corinne Michelle
Individual 		Paihia
0200 		23 Dec 2009 - current
Location
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