General information

Tuloch Futures Limited

Type: NZ Limited Company (Ltd)
9429035039259
New Zealand Business Number
1585731
Company Number
Registered
Company Status

Tuloch Futures Limited (issued an NZ business number of 9429035039259) was incorporated on 03 Feb 2005. 4 addresses are in use by the company: 380 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: registered, service). 5 Havelock Road, Havelock North, Havelock North had been their registered address, up to 07 Jun 2018. 2 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Gallie Miles Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (1 share); it includes
Forster, David Blair (an individual) - located at Rd 3, Putaruru,
Forster, Christina Frances (an individual) - located at Rd 3, Putaruru. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Registered & physical & service 07 Jun 2018
380 Alexandra Street, Te Awamutu, Te Awamutu, 3800 Registered & service 26 Jun 2023
Directors
Name and Address Role Period
Christina Frances Forster
Rd 3, Putaruru, 3483
Address used since 22 Nov 2013
Director 03 Feb 2005 - current
Shelley Elizabeth Greer
Kihikihi, Te Awamutu, 3800
Address used since 15 Jun 2023
Director 15 Jun 2023 - current
Alexander Hugh Mcivor
Te Awamutu, Te Awamutu, 3800
Address used since 15 Jun 2023
Director 15 Jun 2023 - current
Bryce Owen Bluett
Forest Lake, Hamilton, 3200
Address used since 15 Jun 2023
Director 15 Jun 2023 - current
Susan Jane Garmonsway
Pirongia, Pirongia, 3802
Address used since 15 Jun 2023
Director 15 Jun 2023 - current
David Blair Forster
Rd 3, Putaruru, 3483
Address used since 15 Jun 2023
Director 15 Jun 2023 - current
Kirsty Anne Mcdonald
Rd 3, Hamilton, 3283
Address used since 15 Jun 2023
Director 15 Jun 2023 - current
Douglas John Forster
Wadestown, Wellington, 6012
Address used since 09 Dec 2008
Director 03 Feb 2005 - 15 Dec 2022
Addresses
Previous address Type Period
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical 11 Dec 2017 - 07 Jun 2018
Cnr Eastbourne & Market Streets, Hastings Physical & registered 19 Nov 2008 - 11 Dec 2017
Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings Registered & physical 21 Mar 2005 - 19 Nov 2008
66 Matakitaki Road, Rd 5, Tuakau Registered & physical 03 Feb 2005 - 21 Mar 2005
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gallie Miles Trustees Limited
Shareholder NZBN: 9429049000290
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
20 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Forster, David Blair
Individual
Rd 3
Putaruru
3483
03 Feb 2005 - current
Forster, Christina Frances
Individual
Rd 3
Putaruru
3483
03 Feb 2005 - current
Location
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