Tartan Bull Holdings Limited

Tartan Bull Holdings Limited was incorporated on 14 Jul 2003 and issued a business number of 9429035907282. The registered LTD company has been supervised by 5 directors: Geoffrey Rowayne Gwynne - an active director whose contract started on 14 Jul 2003,
Clayton John Gwynne - an active director whose contract started on 14 Jul 2003,
Bradley Marcel Gwynne - an inactive director whose contract started on 14 Jul 2003 and was terminated on 05 Jun 2014,
Gary John Gwynne - an inactive director whose contract started on 14 Jul 2003 and was terminated on 05 Jun 2014,
Patricia Anne Gwynne - an inactive director whose contract started on 14 Jul 2003 and was terminated on 05 Jun 2014.
According to our information (last updated on 29 Apr 2024), the company registered 1 address: 2 Cove Road, Waipu, 0510 (category: registered, service).
Until 12 Sep 2017, Tartan Bull Holdings Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address.
BizDb identified more names for the company: from 14 Jul 2003 to 22 Sep 2003 they were named Pizza Barn Holdings Limited.
A total of 20000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Gwynne, Geoffrey Rowayne (an individual) located at Waipu, Waipu postcode 0510.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Gwynne, Clayton John - located at Waipu, Waipu.
The 3rd share allocation (5000 shares, 25%) belongs to 1 entity, namely:
Rishworth, David Hugh, located at 48 Shortland St, Auckand Central (an individual).

Previous addresses

Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1051 New Zealand

Registered & physical address used from 19 May 2017 to 12 Sep 2017

Address #2: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 14 Jul 2003 to 19 May 2017

Previous Shareholders

Geoffrey Rowayne Gwynne - Director

Appointment date: 14 Jul 2003

Clayton John Gwynne - Director

Appointment date: 14 Jul 2003

Bradley Marcel Gwynne - Director (Inactive)

Appointment date: 14 Jul 2003

Termination date: 05 Jun 2014

Gary John Gwynne - Director (Inactive)

Appointment date: 14 Jul 2003

Termination date: 05 Jun 2014

Patricia Anne Gwynne - Director (Inactive)

Appointment date: 14 Jul 2003

Termination date: 05 Jun 2014