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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 address used since 15 Nov 2018
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 09 May 2024

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: Beverley Ann Tulloch - an active director whose contract started on 07 May 1984,
Ashley John Tulloch - an active director whose contract started on 07 May 1984.
Updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (type: service, registered).
British Jewellers Tulloch & Sons Limited had been using 127 Second Avenue, Tauranga as their service address until 09 May 2024.
A total of 40000 shares are issued to 5 shareholders (3 groups). The first group consists of 39200 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (0.5 per cent). Finally the third share allocation (600 shares 1.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand

Service address used from 15 Nov 2018 to 09 May 2024

Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 30 May 2014 to 15 Nov 2018

Address #3: Bdo Tauranga Limited, 96 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Jul 2010 to 30 May 2014

Address #4: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand

Registered & physical address used from 20 Nov 2008 to 19 Jul 2010

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 29 May 2008 to 20 Nov 2008

Address #6: 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 #7: 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 #8: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 08 Sep 2003 to 17 May 2006

Address #9: Gosling Chapman, P O Box 158, Auckland

Physical address used from 03 Jul 1998 to 08 Sep 2003

Address #10: 8th Floor, 63 Albert Street, Auckland

Physical address used from 03 Jul 1998 to 03 Jul 1998

Address #11: 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: 23 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39200
Entity (NZ Limited Company) Legacy Trustee Services (tga) Limited
Shareholder NZBN: 9429052421297
Tauranga
Tauranga
3110
New Zealand
Individual Tulloch, Beverley Ann Matua
Tauranga
3110
New Zealand
Individual Tulloch, Ashley John Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Tulloch, Beverley Ann Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Tulloch, Ashley John Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
Company Number: 2392971
525 Cameron Road
Tauranga
3110
New Zealand
Directors

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


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

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