General information

Tucker Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429036916382
New Zealand Business Number
1135724
Company Number
Registered
Company Status

Tucker Property Holdings Limited (issued a business number of 9429036916382) was incorporated on 02 May 2001. 4 addresses are in use by the company: 10 Cliff Road Torbay, Auckland, 0630 (type: registered, service). 836B Colombo Street, Christchurch Central, Christchurch had been their physical address, up until 06 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Tucker, Malcolm George (an individual) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Tucker, Lynda Catherine (an individual) - located at Christchurch Central, Christchurch. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
38 Chateau Drive, Burnside, Christchurch, 8053 Registered & physical & service 06 May 2021
10 Cliff Road Torbay, Auckland, 0630 Registered & service 03 May 2023
Directors
Name and Address Role Period
Malcolm George Tucker
Auckland, 0630
Address used since 24 Apr 2023
Burnside, Christchurch, 8053
Address used since 06 Apr 2021
Christchurch Central, Christchurch, 8013
Address used since 05 Dec 2016
Director 02 May 2001 - current
Lynda Catherine Tucker
Christchurch, 8013
Address used since 31 Mar 2016
Director 02 May 2001 - 10 Aug 2016
Addresses
Previous address Type Period
836b Colombo Street, Christchurch Central, Christchurch, 8013 Physical & registered 13 Dec 2016 - 06 May 2021
5/108 Park Terrace, Christchurch, 8011 Physical 07 May 2012 - 13 Dec 2016
5/108 Park Terrace, Christchurch, 8011 Registered 03 Apr 2012 - 13 Dec 2016
772 Colombo St, Christchurch Physical 23 Apr 2010 - 07 May 2012
772 Colombo St, Christchurch Registered 23 Apr 2010 - 03 Apr 2012
42 Waiwetu Street, Christchurch Physical 16 Apr 2005 - 16 Apr 2005
42 Waiwetu Street, Christchurch Registered 16 Apr 2005 - 23 Apr 2010
772 Colombo Street, Christchurch Physical 16 Apr 2005 - 23 Apr 2010
Rosewood Resthome, 290 Woodham Road, Christchurch Registered & physical 16 Apr 2003 - 16 Apr 2005
Lorraine House, 290 Woodham Road, Christchurch Physical & registered 02 May 2001 - 16 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tucker, Malcolm George
Individual
Christchurch Central
Christchurch
8013
02 May 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tucker, Lynda Catherine
Individual
Christchurch Central
Christchurch
8013
02 May 2001 - current
Location
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