Tulloch Limited, a registered company, was launched on 26 Aug 2009. 9429032014105 is the NZ business number it was issued. The company has been supervised by 5 directors: Ian Tulloch - an active director whose contract started on 26 Aug 2009,
Bret Richard Highsted - an active director whose contract started on 17 Jun 2020,
Annette Margaret Tulloch - an active director whose contract started on 18 Sep 2023,
Aaron Moody - an inactive director whose contract started on 20 Jun 2016 and was terminated on 01 Sep 2019,
Paul Alexander Johnstone - an inactive director whose contract started on 26 Aug 2009 and was terminated on 09 Dec 2013.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 15A Hokonui Drive, Gore (category: physical, registered).
Previous names used by the company, as we established at BizDb, included: from 26 Aug 2009 to 30 Sep 2019 they were called Ballast Holdings Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Tulloch, Annette Margaret (a director) located at Rd 6, Gore postcode 9776,
Tulloch, Ian (a director) located at Rd 6, Gore postcode 9776,
Bubbling Brook Trustees Limited (an entity) located at Gore, Gore postcode 9710.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Tulloch, Annette Margaret |
Rd 6 Gore 9776 New Zealand |
06 Oct 2023 - |
| Director | Tulloch, Ian |
Rd 6 Gore 9776 New Zealand |
06 Oct 2023 - |
| Entity (NZ Limited Company) | Bubbling Brook Trustees Limited Shareholder NZBN: 9429051004286 |
Gore Gore 9710 New Zealand |
26 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tulloch, Ian |
No 6 Rd Gore New Zealand |
26 Aug 2009 - 26 Sep 2023 |
| Individual | Johnstone, Jocelyn Eva |
Gore 9710 New Zealand |
26 Aug 2009 - 23 Dec 2013 |
| Individual | Tulloch, Ian |
No 6 Rd Gore New Zealand |
26 Aug 2009 - 26 Sep 2023 |
| Entity | Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 |
80 Kelvin Street Invercargill 9810 New Zealand |
26 Aug 2009 - 26 Sep 2023 |
| Individual | Tulloch, Annette Margaret |
No 6 Rd Gore New Zealand |
26 Aug 2009 - 26 Sep 2023 |
| Individual | Tulloch, Annette Margaret |
No 6 Rd Gore New Zealand |
26 Aug 2009 - 26 Sep 2023 |
| Individual | Johnstone, Paul Alexander |
Gore 9710 New Zealand |
26 Aug 2009 - 23 Dec 2013 |
Ian Tulloch - Director
Appointment date: 26 Aug 2009
Address: Rd 6, Gore, 9776 New Zealand
Address used since 27 Jul 2015
Bret Richard Highsted - Director
Appointment date: 17 Jun 2020
Address: Gore, Gore, 9710 New Zealand
Address used since 17 Jun 2020
Annette Margaret Tulloch - Director
Appointment date: 18 Sep 2023
Address: Rd 6, Gore, 9776 New Zealand
Address used since 18 Sep 2023
Aaron Moody - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 01 Sep 2019
Address: Croydon Bush, Gore, 9776 New Zealand
Address used since 20 Jun 2016
Paul Alexander Johnstone - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 09 Dec 2013
Address: Gore, 9710 New Zealand
Address used since 01 May 2011
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