Tulloch Group Limited
Type: NZ Limited Company (Ltd)Tulloch Group Limited (issued an NZ business number of 9429040267678) was registered on 03 Jul 1945. 2 addresses are currently in use by the company: 195 Main Street, Mataura, 9712 (type: registered, physical). Tulloch Group Limited used other aliases, namely: Tulloch Transport Limited from 20 Oct 1947 to 04 Nov 2019, F. Osborne & Co. Limited (03 Jul 1945 to 20 Oct 1947). 4770000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1574000 shares (33 per cent of shares), namely:
Tulloch, Annette Margaret (an individual) located at Rd 6, Gore postcode 9776,
Bubbling Brook Trustees Limited (an entity) located at Gore, Gore postcode 9710. In the second group, a total of 1 shareholder holds 27.78 per cent of all shares (exactly 1325332 shares); it includes
Tulloch, Annette Margaret (an individual) - located at Rd 6, Gore. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Hokonui Drive, Gore, 9710 | Service & physical | 26 Jun 1997 |
| 195 Main Street, Mataura, 9712 | Registered | 04 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Tulloch
Rd 6, Gore, 9776
Address used since 01 Oct 2015 |
Director | 06 Oct 1989 - current |
|
Annette Margaret Tulloch
Rd 6, Gore, 9776
Address used since 01 Oct 2015 |
Director | 09 Feb 2005 - current |
|
Bret Richard Highsted
Gore, 9710
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - current |
|
Jodi Margaret Gauci
Harewood, Christchurch, 8051
Address used since 28 Feb 2004 |
Director | 20 Oct 2002 - 30 Jun 2021 |
|
Malcolm Roderick Tulloch
Mataura,
Address used since 06 Oct 1989 |
Director | 06 Oct 1989 - 19 Jul 2007 |
|
Violet Elizabeth Tulloch
Mataura,
Address used since 06 Oct 1989 |
Director | 06 Oct 1989 - 09 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulloch, Annette Margaret Individual |
Rd 6 Gore 9776 |
20 Oct 2010 - current |
|
Bubbling Brook Trustees Limited Shareholder NZBN: 9429051004286 Entity (NZ Limited Company) |
Gore Gore 9710 |
26 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulloch, Annette Margaret Individual |
Rd 6 Gore 9776 |
20 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulloch, Malcolm James Individual |
Mataura |
03 Jul 1945 - 23 Mar 2021 |
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 Entity |
80 Kelvin Street Invercargill 9810 |
04 Nov 2014 - 26 Sep 2023 |
|
Tulloch, Ian Individual |
Mataura |
03 Jul 1945 - 07 Jul 2021 |
|
Tulloch, Ian Individual |
Mataura |
03 Jul 1945 - 07 Jul 2021 |
|
Tulloch, Violet Elizabeth Individual |
Mataura |
03 Jul 1945 - 11 Oct 2004 |
|
M J Tulloch Trustee Company Limited Shareholder NZBN: 9429048760928 Company Number: 8137227 Entity |
23 Mar 2021 - 07 Jul 2021 | |
|
Tulloch, Jodi Margaret Individual |
Harewood Christchurch |
11 Oct 2004 - 07 Jul 2021 |
|
Tulloch, Ian Individual |
Mataura |
03 Jul 1945 - 07 Jul 2021 |
|
Tulloch, Annette Margaret Individual |
Rd 6 Gore 9776 |
20 Oct 2010 - 20 Oct 2010 |
|
M J Tulloch Trustee Company Limited Shareholder NZBN: 9429048760928 Company Number: 8137227 Entity |
Gore Gore 9710 |
23 Mar 2021 - 07 Jul 2021 |
|
Cruickshank, Lillian Anne Individual |
Darfield No 1 Rd, Christchurch |
03 Jul 1945 - 07 Jul 2021 |
|
Tulloch, Ian Individual |
Mataura |
03 Jul 1945 - 07 Jul 2021 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
20 Oct 2010 - 04 Nov 2014 | |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
20 Oct 2010 - 20 Oct 2010 | |
|
Cruickshank, Lillian Anne Individual |
Darfield No 1 Rd, Christchurch |
03 Jul 1945 - 07 Jul 2021 |
|
Tulloch, Ian Individual |
No 6 Rd Gore |
03 Jul 1945 - 07 Jul 2021 |
|
Tulloch, Ian Individual |
Rd 6 Gore 9776 |
03 Jul 1945 - 07 Jul 2021 |
|
Tulloch, Ian Individual |
Mataura |
03 Jul 1945 - 07 Jul 2021 |
|
Tulloch, Estate Malcolm Roderick Individual |
Mataura |
03 Jul 1945 - 27 Nov 2007 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
20 Oct 2010 - 20 Oct 2010 | |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
20 Oct 2010 - 04 Nov 2014 |
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