Lewis Tucker and Company Limited was started on 27 Mar 2013 and issued a business number of 9429030307025. The registered LTD company has been managed by 2 directors: Christopher Gordon Lewis Morrison - an active director whose contract started on 27 Mar 2013,
William James Waterhouse Leckie - an active director whose contract started on 30 Mar 2015.
According to our information (last updated on 25 Apr 2024), the company registered 1 address: Level 1A, Huddart Parker Building, 1 Post Office Square, Wellington, 6011 (category: physical, registered).
Up to 03 Oct 2019, Lewis Tucker and Company Limited had been using Level 14, 45 Johnston Street, Wellington as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Jacobs, Amy Louise (an individual) located at Tawa, Wellington postcode 5028,
Jacobs, Colin Richard (an individual) located at Tawa, Wellington postcode 5028.
Then there is a group that consists of 1 shareholder, holds 95 per cent shares (exactly 950 shares) and includes
Pheasant Tail Holdings Limited - located at 1 Post Office Square, Wellington. Lewis Tucker and Company Limited is classified as "Professional, scientific and technical services nec" (business classification M699945).
Previous address
Address: Level 14, 45 Johnston Street, Wellington, 6011 New Zealand
Physical & registered address used from 27 Mar 2013 to 03 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jacobs, Amy Louise |
Tawa Wellington 5028 New Zealand |
26 May 2023 - |
Individual | Jacobs, Colin Richard |
Tawa Wellington 5028 New Zealand |
26 May 2023 - |
Shares Allocation #2 Number of Shares: 950 | |||
Entity (NZ Limited Company) | Pheasant Tail Holdings Limited Shareholder NZBN: 9429042003229 |
1 Post Office Square Wellington 6011 New Zealand |
27 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Kalman Trust |
Tawa Wellington 5028 New Zealand |
02 Apr 2023 - 26 May 2023 |
Director | Morrison, Christopher Gordon Lewis |
Wadestown Wellington 6012 New Zealand |
27 Mar 2013 - 27 Aug 2018 |
Christopher Gordon Lewis Morrison - Director
Appointment date: 27 Mar 2013
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 27 Mar 2013
William James Waterhouse Leckie - Director
Appointment date: 30 Mar 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Sep 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Mar 2015
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