Glen Tulloch Limited, a registered company, was launched on 14 Apr 2005. 9429034819616 is the NZBN it was issued. This company has been managed by 3 directors: Kenneth John Macdonald - an active director whose contract started on 14 Apr 2005,
David Ross Macdonald - an active director whose contract started on 14 Apr 2005,
Michael James Rolfe - an inactive director whose contract started on 31 Jul 2010 and was terminated on 01 Jun 2017.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: physical, registered).
Glen Tulloch Limited had been using 20 Oxford Street, Richmond as their physical address up until 13 Mar 2020.
All company shares (875 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Monopoli, Bronwyn Anne (an individual) located at Maitai, Nelson postcode 7010,
Macdonald, David Ross (a director) located at R D 1, Whakatane postcode 3191.
Previous addresses
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Physical & registered address used from 18 Mar 2013 to 13 Mar 2020
Address: B A Monopoli, 25 Stratford Street, Richmond, Nelson New Zealand
Physical & registered address used from 14 Apr 2005 to 18 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 875 | |||
| Individual | Monopoli, Bronwyn Anne |
Maitai Nelson 7010 New Zealand |
20 Jun 2017 - |
| Director | Macdonald, David Ross |
R D 1 Whakatane 3191 New Zealand |
20 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Kenneth John |
Tauranga New Zealand |
14 Apr 2005 - 20 Jun 2017 |
| Individual | Rolfe, Ann Marie |
Reporoa New Zealand |
09 May 2007 - 20 Jun 2017 |
| Individual | Macdonald, Kenneth John |
Tauranga New Zealand |
14 Apr 2005 - 20 Jun 2017 |
| Individual | Rolfe, Mike James |
Reporoa New Zealand |
09 May 2007 - 20 Jun 2017 |
| Individual | Macdonald, David Ross |
R D 1 Whakatane |
13 Feb 2006 - 13 Feb 2006 |
| Individual | Bolton, Murray John |
Auckland |
13 Feb 2006 - 13 Feb 2006 |
Kenneth John Macdonald - Director
Appointment date: 14 Apr 2005
Address: Tauranga, 3110 New Zealand
Address used since 24 Mar 2016
David Ross Macdonald - Director
Appointment date: 14 Apr 2005
Address: R D 1, Whakatane, 3191 New Zealand
Address used since 24 Mar 2016
Michael James Rolfe - Director (Inactive)
Appointment date: 31 Jul 2010
Termination date: 01 Jun 2017
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 31 Jul 2010
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