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.
Previous address
Address #1: O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore
Registered address used from 26 Aug 2003 to 01 Dec 2006
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300000 | |||
Director | Tulloch, Annette Margaret |
Rd 6 Gore 9776 New Zealand |
06 Oct 2023 - |
Director | Tulloch, Ian |
Rd 6 Gore 9776 New Zealand |
06 Oct 2023 - |
Entity (NZ Limited Company) | Bubbling Brook Trustees Limited Shareholder NZBN: 9429051004286 |
Gore Gore 9710 New Zealand |
26 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tulloch, Ian |
No 6 Rd Gore New Zealand |
26 Aug 2003 - 26 Sep 2023 |
Individual | Tulloch, Ian |
No 6 Rd Gore New Zealand |
26 Aug 2003 - 26 Sep 2023 |
Entity | Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 |
80 Kelvin Street Invercargill 9810 New Zealand |
10 Sep 2015 - 26 Sep 2023 |
Individual | Tulloch, Annette Margaret |
No 6 Rd Gore New Zealand |
26 Aug 2003 - 26 Sep 2023 |
Individual | Tulloch, Annette Margaret |
No 6 Rd Gore New Zealand |
26 Aug 2003 - 26 Sep 2023 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
26 Aug 2003 - 10 Sep 2015 | |
Entity | Croydon Contracting Limited Shareholder NZBN: 9429038120602 Company Number: 850518 |
26 Aug 2003 - 11 Aug 2011 | |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
26 Aug 2003 - 10 Sep 2015 | |
Entity | Croydon Contracting Limited Shareholder NZBN: 9429038120602 Company Number: 850518 |
26 Aug 2003 - 11 Aug 2011 |
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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