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General information

Friar Tuck Limited

Type: NZ Limited Company (Ltd)
9429038575723
New Zealand Business Number
655799
Company Number
Registered
Company Status

Friar Tuck Limited (issued an NZ business identifier of 9429038575723) was started on 30 Aug 1994. 2 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). C/- W R Jackson Valentine & Co, 258 Stuart Street (Level 3), Dunedin had been their physical address, up to 06 Oct 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ramshaw, Graeme Ronald (an individual) located at Port Chalmers. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Boock, Gerard Brendan (an individual) - located at Waverley, Dunedin. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
Level 3, 258 Stuart Street, Dunedin, 9016 Registered & physical & service 12 Sep 2012
Last updated:
Directors
Name and Address Role Period
Gerard Brendan Boock
Waverley, Dunedin, 9013
Address used since 30 Aug 1994
Director 30 Aug 1994 - current
Graeme Ronald Ramshaw
Port Chalmers, Dunedin, 9023
Address used since 23 Sep 2015
Director 30 Aug 1994 - current
Stephen John Grant
Kenmure, Dunedin, 9011
Address used since 31 May 2013
Director 08 Oct 2010 - 10 Jan 2020
Addresses
Previous address Type Period
C/- W R Jackson Valentine & Co, 258 Stuart Street (level 3), Dunedin Physical 06 Oct 2000 - 06 Oct 2000
Jackson Valentine Limited, 258 Stuart Street (level 3), Dunedin Registered & physical 06 Oct 2000 - 12 Sep 2012
W R Jackson Valentine & Co, 258 Stuart Street (level 3), Dunedin Registered 06 Oct 2000 - 06 Oct 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ramshaw, Graeme Ronald
Individual 		Port Chalmers
 30 Aug 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boock, Gerard Brendan
Individual 		Waverley
Dunedin
 30 Aug 1994 - current
Location
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