General information
Tuckercraft Limited
Type: NZ Limited Company (Ltd)9429036531837
New Zealand Business Number
1204362
Company Number
Registered
Company Status
Tuckercraft Limited (issued a New Zealand Business Number of 9429036531837) was launched on 13 May 2002. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth had been their registered address, up until 08 Mar 2013. Tuckercraft Limited used other aliases, namely: Brookstone Oak Farms Limited from 13 May 2002 to 27 Mar 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9999 shares (99.99% of shares), namely:
Bavage Chapman Knight Trustees (1) Limited (an entity) located at Warkworth postcode 0910. The Businesscheck data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, 0910 | Physical & registered & service | 08 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Brian Tucker
Rd 1, Waiuku, 2681
Address used since 13 May 2002 |
Director | 13 May 2002 - current |
|
Julie Maree Tucker
Rd 1, Waiuku,
Address used since 13 May 2002 |
Director | 13 May 2002 - 15 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Registered & physical | 04 Mar 2009 - 08 Mar 2013 |
| C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth | Registered & physical | 07 Mar 2007 - 04 Mar 2009 |
| At The Offices Of Mike Sharp & Associate, 17 Neville Street, Warkworth | Registered & physical | 13 May 2002 - 07 Mar 2007 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Bavage Chapman Knight Trustees (1) Limited Shareholder NZBN: 9429033313986 Entity (NZ Limited Company) |
Warkworth 0910 |
25 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Ross Brian Individual |
Rd 1 Waiuku |
13 May 2002 - 27 Jun 2010 |
|
Tucker, Julie Maree Individual |
Rd 1 Waiuku |
13 May 2002 - 27 Jun 2010 |
|
Tucker, Julie Maree Individual |
Rd 1 Waiuku |
13 May 2002 - 27 Jun 2010 |
|
Tucker, Ross Brian Individual |
Rd 1 Waiuku |
13 May 2002 - 27 Jun 2010 |
|
Blackman, Ian Ross Individual |
Rotorua |
19 May 2005 - 25 Oct 2023 |
|
Tucker, Ross Brian Individual |
Rd 1 Waiuku |
13 May 2002 - 27 Jun 2010 |
|
Tucker, Ross Brian Individual |
Rd 1 Waiuku |
13 May 2002 - 27 Jun 2010 |
|
Blackman, Ian Ross Individual |
Rotorua |
13 May 2002 - 27 Jun 2010 |
Location
Companies nearby
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Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |