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: Brian Lindsay Switalla - an active director whose contract started on 06 Mar 2003,
Gillian Frances Switalla - an active director whose contract started on 06 Mar 2003.
As stated in our database (updated on 07 Mar 2024), 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Switalla, Gillian Frances |
Remuera Auckland 1050 New Zealand |
06 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Switalla, Brian Lindsay |
Remuera Auckland 1050 New Zealand |
06 Mar 2003 - |
Brian Lindsay Switalla - Director
Appointment date: 06 Mar 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2006
Gillian Frances Switalla - Director
Appointment date: 06 Mar 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2006
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