Tulbury Heights Limited
Type: NZ Limited Company (Ltd)Tulbury Heights Limited (issued a business number of 9429039004338) was launched on 29 Jun 1992. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). Messrs O'connor Richmond, Chartered Accountants, 15A Hokonui Drive, Gore had been their registered address, up until 24 Aug 2006. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10000 shares (100% of shares), namely:
Tulloch, Ian (a director) located at Rd 6, Gore postcode 9776,
Tulloch, Annette Margaret (a director) located at Rd 6, Gore postcode 9776,
Bubbling Brook Trustees Limited (an entity) located at Gore, Gore postcode 9710. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Hokonui Drive, Gore, 9710 | Service & physical | 29 Apr 1997 |
| 15a Hokonui Drive, Gore | Registered | 24 Aug 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Margaret Tulloch
Rd 6, Gore, 9776
Address used since 01 Aug 2015 |
Director | 29 Jun 1992 - current |
|
Ian Tulloch
Rd 6, Gore, 9776
Address used since 01 Aug 2015 |
Director | 29 Jun 1992 - current |
|
Bret Richard Highsted
Gore, Gore, 9710
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Grant Mcbride Kingsbury
Waikana, No 2 Rd, Gore,
Address used since 29 Jun 1992 |
Director | 29 Jun 1992 - 31 Jul 1998 |
|
Alison Jane Kingsbury
Waikana, No 2 Rd, Gore,
Address used since 29 Jun 1992 |
Director | 29 Jun 1992 - 31 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| Messrs O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore | Registered | 29 Apr 1997 - 24 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulloch, Ian Director |
Rd 6 Gore 9776 |
06 Oct 2023 - current |
|
Tulloch, Annette Margaret 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 |
29 Jun 1992 - 26 Sep 2023 |
|
Tulloch, Ian Individual |
No 6 Rd Gore |
29 Jun 1992 - 26 Sep 2023 |
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 Entity |
80 Kelvin Street Invercargill 9810 |
12 Aug 2010 - 26 Sep 2023 |
|
Tulloch, Annette Margaret Individual |
No 6 Rd Gore |
29 Jun 1992 - 26 Sep 2023 |
|
Tulloch, Annette Margaret Individual |
No 6 Rd Gore |
29 Jun 1992 - 26 Sep 2023 |
 |
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