Tuloch Futures Limited, a registered company, was registered on 03 Feb 2005. 9429035039259 is the NZ business number it was issued. The company has been run by 8 directors: Christina Frances Forster - an active director whose contract started on 03 Feb 2005,
Shelley Elizabeth Greer - an active director whose contract started on 15 Jun 2023,
Alexander Hugh Mcivor - an active director whose contract started on 15 Jun 2023,
Bryce Owen Bluett - an active director whose contract started on 15 Jun 2023,
Susan Jane Garmonsway - an active director whose contract started on 15 Jun 2023.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 380 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: registered, service).
Tuloch Futures Limited had been using 5 Havelock Road, Havelock North, Havelock North as their registered address up to 07 Jun 2018.
A total of 2 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1 share (50 per cent).
Previous addresses
Address #1: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 11 Dec 2017 to 07 Jun 2018
Address #2: Cnr Eastbourne & Market Streets, Hastings New Zealand
Physical & registered address used from 19 Nov 2008 to 11 Dec 2017
Address #3: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings
Registered & physical address used from 21 Mar 2005 to 19 Nov 2008
Address #4: 66 Matakitaki Road, Rd 5, Tuakau
Registered & physical address used from 03 Feb 2005 to 21 Mar 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gallie Miles Trustees Limited Shareholder NZBN: 9429049000290 |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Forster, David Blair |
Rd 3 Putaruru 3483 New Zealand |
03 Feb 2005 - |
| Individual | Forster, Christina Frances |
Rd 3 Putaruru 3483 New Zealand |
03 Feb 2005 - |
Christina Frances Forster - Director
Appointment date: 03 Feb 2005
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 22 Nov 2013
Shelley Elizabeth Greer - Director
Appointment date: 15 Jun 2023
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 15 Jun 2023
Alexander Hugh Mcivor - Director
Appointment date: 15 Jun 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 15 Jun 2023
Bryce Owen Bluett - Director
Appointment date: 15 Jun 2023
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 15 Jun 2023
Susan Jane Garmonsway - Director
Appointment date: 15 Jun 2023
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 15 Jun 2023
David Blair Forster - Director
Appointment date: 15 Jun 2023
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 15 Jun 2023
Kirsty Anne Mcdonald - Director
Appointment date: 15 Jun 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Jun 2023
Douglas John Forster - Director (Inactive)
Appointment date: 03 Feb 2005
Termination date: 15 Dec 2022
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 09 Dec 2008
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