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Tulliallan Holdings Limited

Type: NZ Limited Company (Ltd)
9429036106639
NZBN
1279685
Company Number
Registered
Company Status
Current address
12 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & service & registered address used since 30 May 2017

Tulliallan Holdings Limited was started on 06 Mar 2003 and issued a number of 9429036106639. This registered LTD company has been run by 2 directors: Gillian Frances Switalla - an active director whose contract started on 06 Mar 2003,
Brian Lindsay Switalla - an active director whose contract started on 06 Mar 2003.
As stated in our database (updated on 22 May 2025), the company uses 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: physical, service).
Up until 30 May 2017, Tulliallan Holdings Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Switalla, Gillian Frances (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Switalla, Brian Lindsay - located at Remuera, Auckland.

Addresses

Previous addresses

Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 11 Jun 2012 to 30 May 2017

Address: Heather Trent, 6/165 Chester Street East, Christchurch New Zealand

Registered & physical address used from 06 Mar 2003 to 11 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Switalla, Gillian Frances Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Switalla, Brian Lindsay Remuera
Auckland
1050
New Zealand
Directors

Gillian Frances Switalla - Director

Appointment date: 06 Mar 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Oct 2006


Brian Lindsay Switalla - Director

Appointment date: 06 Mar 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Oct 2006

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