General information

Tucuman Limited

Type: NZ Limited Company (Ltd)
9429036793211
New Zealand Business Number
1158276
Company Number
Registered
Company Status

Tucuman Limited (New Zealand Business Number 9429036793211) was started on 28 Aug 2001. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up to 25 Mar 2015. 14212 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4212 shares (29.64% of shares), namely:
Gray, Teresita Raquel (an individual) located at Rd 1 Plimmerton, Porirua City,
Walsh, William Shaun (an individual) located at Rd 1, Porirua postcode 5381,
Gray, Andrew Charles (an individual) located at Rd 1 Plimmerton, Porirua City. As far as the second group is concerned, a total of 1 shareholder holds 3.52% of all shares (exactly 500 shares); it includes
Gray, Teresita Raquel (an individual) - located at Rd 1 Plimmerton, Porirua City. Next there is the third group of shareholders, share allocation (9500 shares, 66.84%) belongs to 1 entity, namely:
Gray, Andrew Charles, located at Rd 1 Plimmerton, Porirua City (an individual). The Businesscheck information was updated on 20 Feb 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered 19 Oct 2010
214 Main Road, Tawa, Wellington, 5028 Physical & service 25 Mar 2015
Directors
Name and Address Role Period
Teresita Raquel Gray
Rd 1, Porirua, 5381
Address used since 20 Apr 2010
Director 28 Aug 2001 - current
Andrew Charles Gray
Rd 1, Porirua, 5381
Address used since 20 Apr 2010
Director 28 Aug 2001 - current
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 19 Oct 2010 - 25 Mar 2015
C/- Tawa Financial Services, 180 Main Road, Tawa Physical 01 Jul 2003 - 19 Oct 2010
Tawa Financial Services, 180 Main Road, Tawa Registered 01 Jul 2003 - 19 Oct 2010
At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington Registered & physical 01 Mar 2002 - 01 Jul 2003
77a Austin Street, Mt Victoria, Wellington Registered & physical 28 Aug 2001 - 01 Mar 2002
Financial Data
Financial info
14212
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4212
Shareholder Name Address Period
Gray, Teresita Raquel
Individual
Rd 1 Plimmerton
Porirua City
28 Aug 2001 - current
Walsh, William Shaun
Individual
Rd 1
Porirua
5381
04 Jan 2024 - current
Gray, Andrew Charles
Individual
Rd 1 Plimmerton
Porirua City
28 Aug 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gray, Teresita Raquel
Individual
Rd 1 Plimmerton
Porirua City
28 Aug 2001 - current
Shares Allocation #3 Number of Shares: 9500
Shareholder Name Address Period
Gray, Andrew Charles
Individual
Rd 1 Plimmerton
Porirua City
28 Aug 2001 - current
Location