Tullough Downs Limited was launched on 24 May 2013 and issued a business number of 9429030218260. The registered LTD company has been managed by 6 directors: Earl Matthew Bonnar - an active director whose contract began on 13 Jul 2017,
Louise Mary Bonnar - an active director whose contract began on 13 Jul 2017,
Frederick Leonard Bonnar - an inactive director whose contract began on 24 May 2013 and was terminated on 13 Jul 2017,
Diann Shirley Bonnar - an inactive director whose contract began on 24 May 2013 and was terminated on 13 Jul 2017,
Earl Matthew Bonnar - an inactive director whose contract began on 24 May 2013 and was terminated on 28 Mar 2014.
As stated in BizDb's information (last updated on 22 Mar 2024), this company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: registered, physical).
A total of 1200 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 150 shares are held by 2 entities, namely:
Bonnar, Earl Matthew (an individual) located at Rd 1, Morrinsville postcode 3371,
Earl Bonnar (a director) located at Rd 1, Morrinsville postcode 3371.
The second group consists of 2 shareholders, holds 12.5% shares (exactly 150 shares) and includes
Bonnar, Louise Mary - located at Rd 1, Morrinsville,
Louise Bonnar - located at Rd 1, Morrinsville.
The next share allotment (100 shares, 8.33%) belongs to 1 entity, namely:
Bonnar, Diann Shirley, located at Morrinsville (an individual). Tullough Downs Limited was classified as "Dairy cattle farming" (business classification A016010).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Bonnar, Earl Matthew |
Rd 1 Morrinsville 3371 New Zealand |
24 May 2013 - |
| Director | Earl Matthew Bonnar |
Rd 1 Morrinsville 3371 New Zealand |
24 May 2013 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Bonnar, Louise Mary |
Rd 1 Morrinsville 3371 New Zealand |
24 May 2013 - |
| Director | Louise Mary Bonnar |
Rd 1 Morrinsville 3371 New Zealand |
24 May 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Bonnar, Diann Shirley |
Morrinsville 3371 New Zealand |
24 May 2013 - |
| Shares Allocation #4 Number of Shares: 800 | |||
| Individual | Bonnar, Diann Shirley |
Morrinsville 3371 New Zealand |
24 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bonnar, Frederick Leonard |
Rd 1 Morrinsville 3371 New Zealand |
24 May 2013 - 06 Dec 2019 |
| Individual | Bonnar, Frederick Leonard |
Rd 1 Morrinsville 3371 New Zealand |
24 May 2013 - 06 Dec 2019 |
Earl Matthew Bonnar - Director
Appointment date: 13 Jul 2017
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 13 Jul 2017
Louise Mary Bonnar - Director
Appointment date: 13 Jul 2017
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 13 Jul 2017
Frederick Leonard Bonnar - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 13 Jul 2017
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 26 Jul 2017
Address: Morrinsville, 3371 New Zealand
Address used since 23 Jul 2015
Diann Shirley Bonnar - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 13 Jul 2017
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 26 Jul 2017
Address: Morrinsville, 3371 New Zealand
Address used since 23 Jul 2015
Earl Matthew Bonnar - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 28 Mar 2014
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 24 May 2013
Louise Mary Bonnar - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 28 Mar 2014
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 24 May 2013
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners Nz Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street
Abilene Farm Limited
42 Moorhouse Street
Clekar Farms Limited
42 Moorhouse Street
Dna Farms Limited
42 Moorhouse Street
Green Livadia Limited
42 Moorhouse Street
Miranda Dairy Limited
42 Moorhouse Street
R & N Bayliss Farm Limited
42 Moorhouse Street