General information
Tullamore Management Limited
Type: NZ Limited Company (Ltd)9429037593339
New Zealand Business Number
958489
Company Number
Registered
Company Status
Tullamore Management Limited (NZBN 9429037593339) was incorporated on 18 May 1999. 3 addresses are in use by the company: 126 Bolton Street, Kelburn, Wellington, 6012 (type: physical, service). 5 Market Lane, Wellington had been their physical address, until 20 Dec 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hettinger Nominees Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (Address for Records) | 15 Feb 2014 |
| 126 Bolton Street, Kelburn, Wellington, 6012 | Physical & service & registered | 20 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Louise Nevett
Kelburn, Wellington, 6012
Address used since 03 Oct 2014 |
Director | 03 Oct 2014 - current |
|
Terence Kevin Mcalister
Kelburn, Wellington, 6012
Address used since 26 Feb 2016 |
Director | 06 Mar 2012 - 12 Dec 2018 |
|
Hugh Richmond Lloyd Morrison
Wellington, 6011
Address used since 09 Jan 2012 |
Director | 18 May 1999 - 06 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Physical & registered | 17 Jan 2012 - 20 Dec 2018 |
| C/- H R L Morrison & Co Ltd, 97 The Terrace, Wellington | Registered | 13 Apr 2000 - 17 Jan 2012 |
| C/- H R L Morrison & Co Ltd, 97 The Terrace, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- H R L Morrison & Co Ltd, 97 The Terrace, Wellington | Physical | 18 May 1999 - 17 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
07 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, John Bentley Individual |
97 The Terrace Wellington |
18 May 1999 - 07 Sep 2013 |
|
Morrison, Hugh Richmond Lloyd Individual |
97 The Terrace Wellington |
18 May 1999 - 07 Sep 2013 |
Location
Companies nearby
 |
Mana Capital Holdings Limited 5 Market Lane |
|
Morrison Asian Investments Limited 5 Market Lane |
|
Morrison Leasing Limited 5 Market Lane |
|
Mcl Capital Limited 5 Market Lane |
|
H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
|
Morrison & Co Pip Limited 5 Market Lane |