Tucks Investments Limited
Type: NZ Limited Company (Ltd)Tucks Investments Limited (issued a New Zealand Business Number of 9429040633923) was incorporated on 21 Oct 1966. 2 addresses are currently in use by the company: Mansfield Terrace, Whangarei, 0140 (type: registered, physical). 35 Rathbone Street, Whangarei had been their physical address, up until 01 Aug 2012. Tucks Investments Limited used other aliases, namely: Regent Supermarket Limited from 05 Dec 2002 to 14 Nov 2008, Otaika Supermarket Limited (21 Oct 1966 to 05 Dec 2002). 280242 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 280242 shares (100% of shares), namely:
Tw Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140,
Development Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mansfield Terrace, Whangarei, 0140 | Registered & physical & service | 01 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Sudbury
Maunu, Whangarei, 0179
Address used since 21 Aug 2015 |
Director | 09 Dec 2008 - current |
|
Grant Lindsay Currie
Whangarei, 0173
Address used since 29 Jul 2014 |
Director | 09 Dec 2008 - 16 Mar 2021 |
|
Graeme Tucker
Kamo, Whangarei,
Address used since 30 May 1988 |
Director | 30 May 1988 - 08 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| 35 Rathbone Street, Whangarei | Physical & registered | 16 Dec 2008 - 01 Aug 2012 |
| C/-retail Business Services, Foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill Auckland | Registered | 31 Jan 2007 - 16 Dec 2008 |
| 167 Bank Street, Regent, Whangarei | Physical | 11 Jul 2003 - 16 Dec 2008 |
| 167 Bank Street, Regent, Whangarei | Registered | 11 Jul 2003 - 31 Jan 2007 |
| Main Road, Otaika, Whangarei | Physical | 27 Jun 1997 - 11 Jul 2003 |
| Main Rd, Otaika | Registered | 27 Jun 1997 - 11 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Entity (NZ Limited Company) |
123-125 Bank Street Whangarei 0140 |
29 Aug 2007 - current |
|
Development Trustees Limited Shareholder NZBN: 9429037457976 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
29 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudbury, Steven Individual |
25 Rathbone Street Whangarei |
21 Oct 1966 - 29 Aug 2007 |
|
Tucker, Graeme Individual |
Kamo Whangarei |
21 Oct 1966 - 09 Dec 2008 |
|
Tucker, Graeme Individual |
Kamo Whangarei |
21 Oct 1966 - 09 Dec 2008 |
|
Tucker, Glenys Individual |
Kamo Whangarei |
21 Oct 1966 - 29 Aug 2007 |
 |
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