General information
Tulloch Imports Limited
Type: NZ Limited Company (Ltd)9429040899374
New Zealand Business Number
19400
Company Number
Registered
Company Status
Tulloch Imports Limited (NZBN 9429040899374) was incorporated on 25 Nov 1966. 2 addresses are currently in use by the company: 38 Bannister Street, Masterton (type: physical, registered). Tulloch Imports Limited used more aliases, namely: Tulloch Motors Limited from 04 Dec 1978 to 06 Apr 1990, Tulloch Contracts Limited (25 Nov 1966 to 04 Dec 1978). 1107088 shares are issued to 23 shareholders who belong to 10 shareholder groups. The first group is composed of 4 entities and holds 68070 shares (6.15% of shares), namely:
Bell, Christine (an individual) located at Mairangi Bay, Auckland postcode 0632,
Tulloch, John William (an individual) located at Rd 7, Masterton postcode 5887,
Aka Trustees Limited (an entity) located at Masterton, Masterton postcode 5810. As far as the second group is concerned, a total of 4 shareholders hold 3.26% of all shares (36132 shares); it includes
Aka Trustees Limited (an entity) - located at Masterton, Masterton,
Tulloch, John William (an individual) - located at Rd 7, Masterton,
Bell, Christine (an individual) - located at Mairangi Bay, Auckland. Next there is the next group of shareholders, share allotment (332557 shares, 30.04%) belongs to 2 entities, namely:
Aka Trustees Limited, located at Masterton, Masterton (an entity),
Tulloch, John William, located at Rd 7, Masterton (an individual). The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Bannister Street, Masterton | Physical & registered & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Tulloch
Rd 7, Masterton, 5887
Address used since 20 Oct 2016 |
Director | 25 Feb 1999 - current |
|
Andrew John Tulloch
Rd 7, Masterton, 5887
Address used since 07 Oct 2010 |
Director | 02 Nov 2003 - current |
|
Alan Fulton Bohm
Lansdowne, Masterton, 5810
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
Robert Alexander Kyle
Rd 3, Masterton, 5883
Address used since 27 Oct 2009 |
Director | 27 Aug 1993 - 11 Mar 2024 |
|
Stephen Patrick Kerr
Masterton, Masterton, 5810
Address used since 02 Nov 2018
Lansdowne, Masterton, 5810
Address used since 27 Oct 2009 |
Director | 19 Nov 2004 - 11 Mar 2024 |
|
Gregory Eamon O'connor
Seatoun, Wellington, 6022
Address used since 06 Feb 2016 |
Director | 06 Feb 2016 - 23 Jan 2018 |
|
Donald Graham Dobson
Palm Beach, Waiheke Island, 1081
Address used since 20 Aug 2015 |
Director | 27 Aug 1993 - 06 Feb 2016 |
|
Daniel Raoul Bensaude
Lansdowne, Masterton, 5810
Address used since 27 Oct 2009 |
Director | 20 Aug 1998 - 01 Apr 2010 |
|
Graeme Hugh Tulloch
Cornwall Road, Masterton,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 19 Nov 2004 |
|
David Arthur Stuart
Masterton,
Address used since 27 Aug 1993 |
Director | 27 Aug 1993 - 22 Feb 1999 |
|
John Cameron Thompson
Masterton,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 13 Jul 1998 |
|
Edwin Welby Fisher
Masterton,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 27 Aug 1993 |
|
Ralph Leslie Priddle
Wanganui,
Address used since 20 Feb 1993 |
Director | 20 Feb 1993 - 27 Aug 1993 |
Financial Data
Financial info
1107088
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68070
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Christine Individual |
Mairangi Bay Auckland 0632 |
05 Nov 2020 - current |
|
Tulloch, John William Individual |
Rd 7 Masterton 5887 |
10 Nov 2004 - current |
|
Aka Trustees Limited Shareholder NZBN: 9429031727150 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
25 Nov 2015 - current |
|
Tulloch, Andrew John Individual |
Rd 7 Masterton 5887 |
23 Oct 2013 - current |
Shares Allocation #2 Number of Shares: 36132
| Shareholder Name | Address | Period |
|---|---|---|
|
Aka Trustees Limited Shareholder NZBN: 9429031727150 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
25 Nov 2015 - current |
|
Tulloch, John William Individual |
Rd 7 Masterton 5887 |
10 Nov 2004 - current |
|
Bell, Christine Individual |
Mairangi Bay Auckland 0632 |
05 Nov 2020 - current |
|
Tulloch, Andrew John Individual |
Rd 7 Masterton 5887 |
23 Oct 2013 - current |
Shares Allocation #3 Number of Shares: 332557
| Shareholder Name | Address | Period |
|---|---|---|
|
Aka Trustees Limited Shareholder NZBN: 9429031727150 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
25 Nov 2015 - current |
|
Tulloch, John William Individual |
Rd 7 Masterton 5887 |
10 Nov 2004 - current |
Shares Allocation #4 Number of Shares: 9846
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, Hamish Individual |
Rd 11 Masterton 5871 |
02 Nov 2018 - current |
|
Aka Trustees Limited Shareholder NZBN: 9429031727150 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
25 Nov 2015 - current |
Shares Allocation #5 Number of Shares: 102374
| Shareholder Name | Address | Period |
|---|---|---|
|
Aka Trustees Limited Shareholder NZBN: 9429031727150 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
25 Nov 2015 - current |
Shares Allocation #6 Number of Shares: 65919
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulloch, John William Individual |
Rd 7 Masterton 5887 |
10 Nov 2004 - current |
|
Aka Trustees Limited Shareholder NZBN: 9429031727150 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
25 Nov 2015 - current |
|
Bell, Christine Individual |
Mairangi Bay Auckland 0632 |
05 Nov 2020 - current |
|
Tulloch, Andrew John Individual |
Rd 7 Masterton 5887 |
23 Oct 2013 - current |
Shares Allocation #7 Number of Shares: 298393
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulloch, Andrew John Individual |
Rd 7 Masterton 5887 |
23 Oct 2013 - current |
|
Weeks, Michael Charles Individual |
Solway Masterton 5810 |
23 Oct 2013 - current |
Shares Allocation #8 Number of Shares: 16862
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Gregory Eamon Individual |
Ohariu Wellington 6037 |
25 Nov 1966 - current |
Shares Allocation #9 Number of Shares: 105385
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Jan Individual |
Rd 8 Masterton |
06 Oct 2006 - current |
|
Thompson, John Cameron Individual |
Rd 8 Masterton |
25 Nov 1966 - current |
Shares Allocation #10 Number of Shares: 71550
| Shareholder Name | Address | Period |
|---|---|---|
|
Bensaude, Elizabeth Individual |
Lansdowne Masterton 5810 |
25 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Stephen Patrick Individual |
Masterton Masterton 5810 |
05 Nov 2020 - 26 Jan 2022 |
|
King, Robson Blyth Individual |
Lansdowne Masterton 5810 |
25 Nov 1966 - 02 Nov 2018 |
|
Tulloch, David William Individual |
Kuripuni Masterton 5810 |
25 Nov 1966 - 23 Oct 2013 |
|
Priddle, Ralph Leslie Individual |
Solway Masterton 5810 |
25 Nov 1966 - 13 Aug 2013 |
|
Tulloch, Dorothy Margaret Individual |
Kuripuni Masterton 5810 |
25 Nov 1966 - 23 Oct 2013 |
|
Kyle, Robert Alexander Individual |
Rd 3 Masterton 5883 |
25 Nov 1966 - 25 Nov 2015 |
|
Kyle, Robert Alexander Individual |
Rd 3 Masterton 5883 |
25 Nov 1966 - 25 Nov 2015 |
|
Kyle, Robert Alexander Individual |
Rd 3 Masterton 5883 |
25 Nov 1966 - 25 Nov 2015 |
|
Tulloch, Graeme Hugh Individual |
Rd 7 Masterton 5887 |
25 Nov 1966 - 05 Nov 2020 |
|
Tulloch, Graeme Hugh Individual |
Rd 7 Masterton 5887 |
25 Nov 1966 - 05 Nov 2020 |
|
Tulloch, Graeme Hugh Individual |
Rd 7 Masterton 5887 |
25 Nov 1966 - 05 Nov 2020 |
|
Kyle, Robert Alexander Individual |
Rd 3 Masterton 5883 |
25 Nov 1966 - 25 Nov 2015 |
|
Shannon, Benjamin William Individual |
Rd 10 Masterton 5890 |
24 Jul 2019 - 25 Jul 2019 |
|
Van Voorthuysen, Robert Antony Fillip Individual |
Hospital Hill Napier 4110 |
10 Nov 2004 - 16 Apr 2019 |
|
Dobson, Ingrid Kim Cameron Individual |
Lansdowne Masterton 5810 |
25 Nov 1966 - 04 Sep 2015 |
|
Kerr, Stephen Patrick Individual |
Masterton Masterton 5810 |
10 Nov 2004 - 24 Jul 2019 |
|
Kyle, Robert Alexander Individual |
Rd 3 Masterton 5883 |
25 Nov 1966 - 25 Nov 2015 |
|
Kyle, Robert Alexander Individual |
Rd 3 Masterton 5883 |
25 Nov 1966 - 25 Nov 2015 |
|
Dobson, Donald Individual |
Palm Beach Waiheke Island 1081 |
25 Nov 1966 - 25 Nov 2015 |
|
Kerr, Stephen Patrick Director |
Masterton Masterton 5810 |
05 Nov 2020 - 26 Jan 2022 |
|
Tulloch, Andrew John Director |
Rd 7 Masterton 5887 |
23 Oct 2013 - 23 Oct 2013 |
|
King, Robson Blyth Individual |
Lansdowne Masterton 5810 |
25 Nov 1966 - 02 Nov 2018 |
|
Kyle, Robert Alexander Individual |
Rd 3 Masterton 5883 |
25 Nov 1966 - 25 Nov 2015 |
|
Kyle, Robert Alexander Individual |
Rd 3 Masterton 5883 |
25 Nov 1966 - 25 Nov 2015 |
|
Tulloch, David William Individual |
Kuripuni Masterton 5810 |
25 Nov 1966 - 23 Oct 2013 |
|
Tulloch, Graeme Hugh Individual |
Rd 7 Masterton 5887 |
25 Nov 1966 - 05 Nov 2020 |
|
Tulloch, Graeme Hugh Individual |
Rd 7 Masterton 5887 |
25 Nov 1966 - 05 Nov 2020 |
|
Tulloch, Graeme Hugh Individual |
Rd 7 Masterton 5887 |
25 Nov 1966 - 05 Nov 2020 |
|
Dobson, Donald Graham Individual |
Palm Beach Waiheke Island 1081 |
10 Nov 2004 - 06 Jun 2017 |
|
Bensaude, Elizabeth Individual |
Lansdowne Masterton 5810 |
07 Oct 2010 - 24 Jul 2019 |
|
Dobson, Donald Individual |
Palm Beach Waiheke Island 1081 |
25 Nov 1966 - 25 Nov 2015 |
|
Van Voorthuysen, Robert Antony Fillip Individual |
Hospital Hill Napier 4110 |
10 Nov 2004 - 16 Apr 2019 |
|
Bensaude, Daniel Rowell Individual |
Masterton |
25 Nov 1966 - 07 Oct 2010 |
Location
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