Friar Tuck Limited
Type: NZ Limited Company (Ltd)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 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Pickett, Veronica Ingrid (an individual) located at Port Chalmers, Port Chalmers postcode 9023. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Ramshaw, Graeme Ronald (an individual) - located at Port Chalmers. Next there is the next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Boock, Gerard Brendan, located at Waverley, Dunedin (an individual). Businesscheck's information was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 12 Sep 2012 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickett, Veronica Ingrid Individual |
Port Chalmers Port Chalmers 9023 |
29 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramshaw, Graeme Ronald Individual |
Port Chalmers |
30 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boock, Gerard Brendan Individual |
Waverley Dunedin |
30 Aug 1994 - current |
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