British Jewellers Tulloch & Sons Limited, a registered company, was started on 05 Mar 1969. 9429032113761 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Ashley John Tulloch - an active director whose contract started on 07 May 1984,
Beverley Ann Tulloch - an active director whose contract started on 07 May 1984.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (type: physical, registered).
British Jewellers Tulloch & Sons Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address until 15 Nov 2018.
A total of 40000 shares are issued to 5 shareholders (3 groups). The first group consists of 200 shares (0.5 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 39200 shares (98 per cent). Finally the third share allocation (600 shares 1.5 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 30 May 2014 to 15 Nov 2018
Address: Bdo Tauranga Limited, 96 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Jul 2010 to 30 May 2014
Address: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand
Registered & physical address used from 20 Nov 2008 to 19 Jul 2010
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 29 May 2008 to 20 Nov 2008
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 17 May 2007 to 29 May 2008
Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 17 May 2006 to 17 May 2007
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 08 Sep 2003 to 17 May 2006
Address: Gosling Chapman, P O Box 158, Auckland
Physical address used from 03 Jul 1998 to 08 Sep 2003
Address: 8th Floor, 63 Albert Street, Auckland
Physical address used from 03 Jul 1998 to 03 Jul 1998
Address: 8th Floor, 63 Albert Street, Auckland
Registered address used from 01 May 1997 to 08 Sep 2003
Basic Financial info
Total number of Shares: 40000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Tulloch, Beverley Ann |
Matua Tauranga 3110 New Zealand |
05 Mar 1969 - |
Shares Allocation #2 Number of Shares: 39200 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 |
525 Cameron Road Tauranga 3110 New Zealand |
11 Apr 2012 - |
Individual | Tulloch, Beverley Ann |
Matua Tauranga 3110 New Zealand |
05 Mar 1969 - |
Individual | Tulloch, Ashley John |
Matua Tauranga 3110 New Zealand |
05 Mar 1969 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Tulloch, Ashley John |
Matua Tauranga 3110 New Zealand |
05 Mar 1969 - |
Ashley John Tulloch - Director
Appointment date: 07 May 1984
Address: Matua, Tauranga, 3110 New Zealand
Address used since 27 Feb 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 07 May 1984
Beverley Ann Tulloch - Director
Appointment date: 07 May 1984
Address: Matua, Tauranga, 3110 New Zealand
Address used since 27 Feb 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 07 May 1984
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