General information
Tulloch Limited
Type: NZ Limited Company (Ltd)9429032014105
New Zealand Business Number
2303717
Company Number
Registered
Company Status
Tulloch Limited (issued an NZ business identifier of 9429032014105) was started on 26 Aug 2009. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore (type: physical, registered). Tulloch Limited used more aliases, namely: Ballast Holdings Limited from 26 Aug 2009 to 30 Sep 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Tulloch, Annette Margaret (a director) located at Rd 6, Gore postcode 9776,
Tulloch, Ian (a director) located at Rd 6, Gore postcode 9776,
Bubbling Brook Trustees Limited (an entity) located at Gore, Gore postcode 9710. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Hokonui Drive, Gore | Physical & registered & service | 26 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Tulloch
Rd 6, Gore, 9776
Address used since 27 Jul 2015 |
Director | 26 Aug 2009 - current |
|
Bret Richard Highsted
Gore, Gore, 9710
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Annette Margaret Tulloch
Rd 6, Gore, 9776
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - current |
|
Aaron Moody
Croydon Bush, Gore, 9776
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 01 Sep 2019 |
|
Paul Alexander Johnstone
Gore, 9710
Address used since 01 May 2011 |
Director | 26 Aug 2009 - 09 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulloch, Annette Margaret Director |
Rd 6 Gore 9776 |
06 Oct 2023 - current |
|
Tulloch, Ian Director |
Rd 6 Gore 9776 |
06 Oct 2023 - current |
|
Bubbling Brook Trustees Limited Shareholder NZBN: 9429051004286 Entity (NZ Limited Company) |
Gore Gore 9710 |
26 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulloch, Ian Individual |
No 6 Rd Gore |
26 Aug 2009 - 26 Sep 2023 |
|
Johnstone, Jocelyn Eva Individual |
Gore 9710 |
26 Aug 2009 - 23 Dec 2013 |
|
Tulloch, Ian Individual |
No 6 Rd Gore |
26 Aug 2009 - 26 Sep 2023 |
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 Entity |
80 Kelvin Street Invercargill 9810 |
26 Aug 2009 - 26 Sep 2023 |
|
Tulloch, Annette Margaret Individual |
No 6 Rd Gore |
26 Aug 2009 - 26 Sep 2023 |
|
Tulloch, Annette Margaret Individual |
No 6 Rd Gore |
26 Aug 2009 - 26 Sep 2023 |
|
Johnstone, Paul Alexander Individual |
Gore 9710 |
26 Aug 2009 - 23 Dec 2013 |
Location
Companies nearby
 |
Blue Mountain Nurseries Limited 15a Hokonui Drive |
|
Mcclintock Contracting Limited 15a Hokonui Drive |
|
C & T Scoles Limited 15a Hokonui Drive |
|
Avonmac Limited 15a Hokonui Drive |
|
Matthew Gardyne Engineering Limited 15a Hokonui Drive |
|
Gas And Tool Direct Limited 15a Hokonui Drive |