General information

Tucker Industrial Materials Limited

Type: NZ Limited Company (Ltd)
9429031851268
New Zealand Business Number
2335854
Company Number
Removed
Company Status

Tucker Industrial Materials Limited (issued a New Zealand Business Number of 9429031851268) was started on 06 Oct 2009. 3 addresses are in use by the company: 11A Wynyard Street, Devonport, Auckland, 0624 (type: physical, registered). 54/106 Becroft Drive, Forrest Hill, Auckland had been their physical address, up until 07 May 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Raines, Neil David (an individual) located at Narrow Neck, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 65 per cent of all shares (exactly 65 shares); it includes
Corporate Sureties Limited (an entity) - located at Devonport, Auckland. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Geenty, Peter John, located at Forrest Hill, Auckland (an individual). The Businesscheck database was updated on 16 Sep 2023.

Current address Type Used since
54/106 Becroft Drive, Forrest Hill, Auckland, 0620 Other (Address for Records) 29 Apr 2013
11a Wynyard Street, Devonport, Auckland, 0624 Physical & registered & service 07 May 2018
Directors
Name and Address Role Period
Timothy John Lennox
Mount Albert, Auckland, 1025
Address used since 01 Feb 2018
Alexandra Headland, Queensland, 4572
Address used since 01 Jan 1970
Alexandra Headland, Queensland, 4572
Address used since 06 Oct 2009
Director 06 Oct 2009 - current
Addresses
Previous address Type Period
54/106 Becroft Drive, Forrest Hill, Auckland, 0620 Physical & registered 07 May 2013 - 07 May 2018
3 Godwin Court, Unsworth Heights, North Shore City 0632 Registered 06 Oct 2009 - 07 May 2013
3 Godwin Court, Unsworth Heights, North Shore City Physical 06 Oct 2009 - 07 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Raines, Neil David
Individual
Narrow Neck
Auckland
0624
28 Jan 2015 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Entity (NZ Limited Company)
Devonport
Auckland
0624
09 Nov 2010 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Geenty, Peter John
Individual
Forrest Hill
Auckland
0620
06 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Lennox, Timothy John
Individual
Alexandra Headland
Queensland 4572
06 Oct 2009 - 09 Nov 2010
Liddelow, Terry Douglas
Individual
Morningside
Queensland, Australia
25 Jan 2010 - 28 Jan 2015
Location
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