Tucker Investment Company (2007) Limited
Type: NZ Limited Company (Ltd)Tucker Investment Company (2007) Limited (issued a New Zealand Business Number of 9429036267521) was incorporated on 29 Oct 2002. 4 addresses are in use by the company: 65 Edmund Street, St Heliers, Auckland, 1071 (type: registered, service). 400 Lake Road, Takapuna, Auckland had been their registered address, up until 09 May 2022. Tucker Investment Company (2007) Limited used more names, namely: Initial Property Investments Limited from 29 Oct 2002 to 30 Aug 2007. 50 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 50 shares (100% of shares), namely:
Nicholas, Tucker Ronald (an individual) located at Trentham, Upper Hutt postcode 5018,
Tucker, James Patrick (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44a Sprott Road, Kohimarama, Auckland, 1071 | Registered & physical & service | 09 May 2022 |
| 65 Edmund Street, St Heliers, Auckland, 1071 | Registered & service | 08 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Patrick Tucker
Kohimarama, Auckland, 1071
Address used since 31 Oct 2023
Kohimarama, Auckland, 1071
Address used since 05 Nov 2018
Level 6, Westfield Tower, Lower Hutt, 0000
Address used since 01 Apr 2014 |
Director | 29 Oct 2002 - current |
|
Adam Daniel Shardlow
Lower Hutt,
Address used since 29 Oct 2002 |
Director | 29 Oct 2002 - 01 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| 400 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 25 Jun 2020 - 09 May 2022 |
| Level 1, 108 Ponsonby Road, Grey Lynn, 1011 | Registered & physical | 16 Nov 2018 - 25 Jun 2020 |
| Level 6, 45 Knights Rd, Lower Hutt | Registered & physical | 04 May 2007 - 16 Nov 2018 |
| 167b Muritai Rd, Eastbourne | Registered & physical | 10 May 2006 - 04 May 2007 |
| 73-75 Queens Drive, Lower Hutt | Registered & physical | 29 Oct 2002 - 10 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Tucker Ronald Individual |
Trentham Upper Hutt 5018 |
25 Jun 2007 - current |
|
Tucker, James Patrick Individual |
St Heliers Auckland 1071 |
29 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Warren Murdoch Individual |
Lower Hutt |
29 Oct 2002 - 05 Oct 2006 |
|
Shardlow, Adam Daniel Individual |
Lower Hutt |
29 Oct 2002 - 05 Oct 2006 |
|
Butler, David William Individual |
Level 5, 45 Knights Road Lower Hutt |
29 Oct 2002 - 07 May 2018 |
 |
Gyw Trustees (rodler/mills) Limited Level 5 |
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Gyw Trustees (larkin) Limited Level 5 |
|
Gyw Trustees (ross O'brien) Limited Level 5 |
|
Gyw Trustees (ray Watkins) Limited Level 5 |
|
Gyw Trustees (haste) Limited Level 5 |
|
Gyw Trustees (gaskell) Limited Level 5 |