General information
Tulloch Enterprises Limited
Type: NZ Limited Company (Ltd)9429039531889
New Zealand Business Number
367380
Company Number
Registered
Company Status
Tulloch Enterprises Limited (NZBN 9429039531889) was incorporated on 12 Oct 1987. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). 4 Vinery Lane, Whangarei had been their physical address, up to 23 Jun 2016. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Garrett, Adrian Michael (an individual) located at Kerikeri. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 23 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Michael Garrett
Kerikeri, 0293
Address used since 16 Oct 2015 |
Director | 26 Aug 1988 - current |
|
Sally Gail Warnford
Bellevue Hill, New South Wales, 2023
Address used since 16 Oct 2015
Bellevue Hill, New South Wales, 2023
Address used since 01 Jan 1970 |
Director | 24 Apr 2014 - current |
|
Suzanne Gretchen Sherwood
Thuddingra, New South Wales, 2594
Address used since 25 Sep 2020
The Oaks, New South Wales, 2570
Address used since 26 Aug 2014
The Oaks, New South Wales, 2570
Address used since 01 Jan 1970 |
Director | 26 Aug 2014 - current |
|
Sylvia Kathleen Johnson
Kerikeri, 0293
Address used since 16 Oct 2015 |
Director | 26 Aug 1988 - 14 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Vinery Lane, Whangarei, 0230 | Physical & registered | 03 Jun 2016 - 23 Jun 2016 |
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 15 Feb 2016 - 03 Jun 2016 |
| 25 Homestead Road, Kerikeri, 0230 | Physical & registered | 16 Oct 2014 - 15 Feb 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Physical & registered | 17 Nov 2009 - 16 Oct 2014 |
| C/- Spicer & Oppenhiem, Chartered Accountants, Homestead Road, Kerikeri | Physical | 15 Oct 2001 - 15 Oct 2001 |
| C/- Spicer And Oppenheim, Homestead Road, Kerikeri | Registered | 15 Oct 2001 - 17 Nov 2009 |
| B D O Spicers, Chartered Accountants, Homestead Road, Kerikeri | Physical | 15 Oct 2001 - 17 Nov 2009 |
| - | Physical | 20 Feb 1992 - 15 Oct 2001 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, Adrian Michael Individual |
Kerikeri |
12 Oct 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Sylvia Kathleen Individual |
Kerikeri |
12 Oct 1987 - 04 Nov 2021 |
Location
Companies nearby
 |
Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |