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British Jewellers Tulloch & Sons Limited

Type: NZ Limited Company (Ltd)
9429032113761
NZBN
112655
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 15 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Tulloch, Beverley Ann Matua
Tauranga
3110
New Zealand
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
Individual Tulloch, Beverley Ann Matua
Tauranga
3110
New Zealand
Individual Tulloch, Ashley John Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Tulloch, Ashley John Matua
Tauranga
3110
New Zealand
Directors

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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