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Tulloch Properties Christchurch Limited

Type: NZ Limited Company (Ltd)
9429035812487
NZBN
1378770
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore 9710
New Zealand
Service & physical address used since 26 Aug 2003
15a Hokonui Drive
Gore New Zealand
Registered address used since 01 Dec 2006

Tulloch Properties Christchurch Limited, a registered company, was started on 26 Aug 2003. 9429035812487 is the business number it was issued. The company has been run by 5 directors: Annette Margaret Tulloch - an active director whose contract began on 26 Aug 2003,
Ian Tulloch - an active director whose contract began on 26 Aug 2003,
Bret Richard Highsted - an active director whose contract began on 17 Jun 2020,
Peter John Mackay - an inactive director whose contract began on 26 Aug 2003 and was terminated on 27 Jul 2011,
Robin Warnock Mccall - an inactive director whose contract began on 26 Aug 2003 and was terminated on 27 Jul 2011.
Last updated on 10 Feb 2024, our database contains detailed information about 1 address: 15A Hokonui Drive, Gore (category: registered, physical).
Tulloch Properties Christchurch Limited had been using O'connor Richmond, Chartered Accountants, 15A Hokonui Drive, Gore as their registered address up to 01 Dec 2006.
Former names for this company, as we identified at BizDb, included: from 26 Aug 2003 to 16 Jun 2015 they were named Hokonui Haulage (2003) Limited.
All company shares (300000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Tulloch, Annette Margaret (a director) located at Rd 6, Gore postcode 9776,
Tulloch, Ian (a director) located at Rd 6, Gore postcode 9776,
Bubbling Brook Trustees Limited (an entity) located at Gore, Gore postcode 9710.

Addresses

Previous address

Address #1: O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore

Registered address used from 26 Aug 2003 to 01 Dec 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300000
Director Tulloch, Annette Margaret Rd 6
Gore
9776
New Zealand
Director Tulloch, Ian Rd 6
Gore
9776
New Zealand
Entity (NZ Limited Company) Bubbling Brook Trustees Limited
Shareholder NZBN: 9429051004286
Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tulloch, Ian No 6 Rd
Gore

New Zealand
Individual Tulloch, Ian No 6 Rd
Gore

New Zealand
Entity Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Company Number: 1243192
80 Kelvin Street
Invercargill
9810
New Zealand
Individual Tulloch, Annette Margaret No 6 Rd
Gore

New Zealand
Individual Tulloch, Annette Margaret No 6 Rd
Gore

New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Croydon Contracting Limited
Shareholder NZBN: 9429038120602
Company Number: 850518
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Croydon Contracting Limited
Shareholder NZBN: 9429038120602
Company Number: 850518
Directors

Annette Margaret Tulloch - Director

Appointment date: 26 Aug 2003

Address: Rd 6, Gore, 9776 New Zealand

Address used since 01 Oct 2015


Ian Tulloch - Director

Appointment date: 26 Aug 2003

Address: Rd 6, Gore, 9776 New Zealand

Address used since 01 Oct 2015


Bret Richard Highsted - Director

Appointment date: 17 Jun 2020

Address: Gore, Gore, 9710 New Zealand

Address used since 17 Jun 2020


Peter John Mackay - Director (Inactive)

Appointment date: 26 Aug 2003

Termination date: 27 Jul 2011

Address: Mataura, Gore, 9772 New Zealand

Address used since 01 Nov 2010


Robin Warnock Mccall - Director (Inactive)

Appointment date: 26 Aug 2003

Termination date: 27 Jul 2011

Address: Gore, 9710 New Zealand

Address used since 26 Aug 2003

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