General information

Oliver Tuck Limited

Type: NZ Limited Company (Ltd)
9429030335639
New Zealand Business Number
4313058
Company Number
Registered
Company Status
E329930 - Construction Services Nec
Industry classification codes with description

Oliver Tuck Limited (issued a business number of 9429030335639) was registered on 05 Mar 2013. 2 addresses are in use by the company: 68 Maunu Rd, Avenues, Whangarei, 0110 (type: registered, physical). 32 Rathbone Street, Whangarei, Whangarei had been their registered address, up to 13 Aug 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Tuck, Miriam Jennifer (an individual) located at Rd 1, Ruakaka postcode 0171,
Northland Trustee (2008) Limited (an other) located at Whangarei, Whangarei postcode 0110,
Tuck, Oliver Finn (a director) located at Rd 1, Ruakaka postcode 0171. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Tuck, Miriam Jennifer (an individual) - located at Rd 1, Ruakaka. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tuck, Oliver Finn, located at Rd 1, Ruakaka (a director). "Construction services nec" (business classification E329930) is the classification the ABS issued Oliver Tuck Limited. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
68 Maunu Rd, Avenues, Whangarei, 0110 Registered & physical & service 13 Aug 2020
Directors
Name and Address Role Period
Oliver Finn Tuck
Rd 1, Ruakaka, 0171
Address used since 26 Sep 2016
One Tree Point, One Tree Point, 0118
Address used since 26 Sep 2016
Director 05 Mar 2013 - current
Addresses
Previous address Type Period
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 26 Jul 2016 - 13 Aug 2020
Rathbone Street, Whangarei, 0110 Registered & physical 05 Mar 2013 - 26 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Tuck, Miriam Jennifer
Individual
Rd 1
Ruakaka
0171
05 Mar 2013 - current
Northland Trustee (2008) Limited
Other (Other)
Whangarei
Whangarei
0110
05 Nov 2020 - current
Tuck, Oliver Finn
Director
Rd 1
Ruakaka
0171
05 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tuck, Miriam Jennifer
Individual
Rd 1
Ruakaka
0171
05 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tuck, Oliver Finn
Director
Rd 1
Ruakaka
0171
05 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
O & M Tuck Family Trust
Other
07 Oct 2020 - 05 Nov 2020
Location
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