Tullow Limited
Type: NZ Limited Company (Ltd)Tullow Limited (issued an NZ business identifier of 9429038670619) was registered on 01 Jun 1994. 2 addresses are in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). Leve 4, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, until 23 Jun 2015. Tullow Limited used other aliases, namely: Newcrest Holdings Limited from 27 Jun 1996 to 21 Dec 2012, Tullow Developments Limited (01 Jun 1994 to 27 Jun 1996). 3264840 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3264740 shares (100% of shares), namely:
Rps Investor Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 0% of all shares (100 shares); it includes
Fraser, Allan Mckenzie (an individual) - located at Remuera, Auckland,
Fraser, Carilyn (an individual) - located at Remuera, Auckland. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Viaduct Harbour Avenue, Auckland | Service & physical | 15 Jul 2002 |
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered | 23 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 05 Dec 1994 |
Director | 05 Dec 1994 - current |
|
Timothy Owen Dromgool
Takapuna, Auckland, 0622
Address used since 06 Jun 2017
Hauraki, North Shore City, 0622
Address used since 24 Jun 2010 |
Director | 05 Dec 1994 - 31 Oct 2017 |
|
Lawrence Allan Lowe
Remuera, Auckland, 1050
Address used since 19 May 2008 |
Director | 19 May 2008 - 22 Feb 2013 |
|
Jeffrey Robert Morrison
Herne Bay, Auckland,
Address used since 27 Sep 2006 |
Director | 27 Sep 2006 - 07 Oct 2006 |
|
Phillip Robert Thorpe Taylor
Remuera, Auckland,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 05 Dec 1994 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 05 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| Leve 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered | 07 Jul 2011 - 23 Jun 2015 |
| Level 1, 6 Viaduct Harbour Avenue, Auckland | Registered | 15 Jul 2002 - 07 Jul 2011 |
| 25 College Hill, Freemans Bay, Auckland | Physical | 31 Mar 2000 - 15 Jul 2002 |
| Level 1, 77 Parnell Road, Parnell, Auckland | Physical | 31 Mar 2000 - 31 Mar 2000 |
| Level 1, 77 Parnell Road, Parnell, Auckland | Registered | 31 Mar 2000 - 15 Jul 2002 |
| Messrs Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland, Str Auckland | Registered | 11 Jul 1995 - 31 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rps Investor Limited Shareholder NZBN: 9429046392756 Entity (NZ Limited Company) |
Auckland 1010 |
06 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Allan Mckenzie Individual |
Remuera Auckland |
01 Jun 1994 - current |
|
Fraser, Carilyn Individual |
Remuera Auckland |
01 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
15 Jun 2004 - 06 Nov 2017 |
|
Dromgool, Timothy Owen Individual |
Takapuna Auckland 0622 |
01 Jun 1994 - 06 Nov 2017 |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
15 Jun 2004 - 06 Nov 2017 |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
15 Jun 2004 - 06 Nov 2017 |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
15 Jun 2004 - 06 Nov 2017 |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
15 Jun 2004 - 06 Nov 2017 |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
15 Jun 2004 - 06 Nov 2017 |
 |
Hibiscus Marine & Storage Limited 4th Floor, 253 Queen Street |
|
Cumuli Limited Level 4, Smith & Caughey Building |
|
Hahei Limited 253 Queen Street |
|
Le Tong Trustee Limited Level 4, Smith & Caughey Building |
|
Chang Wei Trustee Limited Level 4, Smith & Caughey Building |
|
Ezy Trustee Limited Level 4, Smith & Caughey Building |