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Tullamore Utilities Limited

Type: NZ Limited Company (Ltd)
9429036614769
NZBN
1190364
Company Number
Registered
Company Status
Current address
Austins Road
R D 9
Whangarei New Zealand
Registered & physical & service address used since 18 Mar 2002
7 Austins Road
Maunu
Whangarei 0110
New Zealand
Registered & service address used since 19 Feb 2024

Tullamore Utilities Limited, a registered company, was launched on 18 Mar 2002. 9429036614769 is the NZ business identifier it was issued. The company has been run by 9 directors: Dean James Mcgonagle - an active director whose contract began on 17 Sep 2023,
Jason James Hawthorn - an active director whose contract began on 17 Sep 2023,
Glenn Richard Hawke - an active director whose contract began on 17 Sep 2023,
David George Christopher Stephenson - an active director whose contract began on 17 Sep 2023,
Graham Michael Jeeves - an inactive director whose contract began on 18 Mar 2002 and was terminated on 17 Sep 2023.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Austins Road, Maunu, Whangarei, 0110 (type: registered, service).
A total of 35 shares are allotted to 55 shareholders (32 groups). The first group consists of 1 share (2.86 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (2.86 per cent). Lastly the 3rd share allotment (1 share 2.86 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 35

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Le Clus, Alan Douglas Meadowbank
Auckland
1072
New Zealand
Individual Le Clus, Trevor Clive Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Other (Other) Graham Jeeves & Webb Ross Johnson Trustees Limited Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wynne, Karen Leigh Maunu
Whangarei
0110
New Zealand
Individual Wynne, David George Maunu
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hawthorn, Jason Maunu
Whangarei
0110
New Zealand
Individual Hawthorn, Mereana Maunu
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Yhpj Trustees (2018) Limited
Shareholder NZBN: 9429046564184
Whangarei
Whangarei
0110
New Zealand
Individual Edwards, Kellie Raewyn Maunu
Whangarei
0110
New Zealand
Individual Edwards, Paul Stewart Maunu
Whangarei
0110
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Dickson, Karen Maunu
Whangarei
0110
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Solgy, Antony Maunu
Whangarei
0110
New Zealand
Individual Siljoy, Alex Maunu
Whangarei
0110
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Mcgonagle, Dean Maunu
Whangarei
0110
New Zealand
Individual Vuletich, Belinda Maunu
Whangarei
0110
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Tauri, Jeremy Maunu
Whangarei
0110
New Zealand
Individual Tauri, Susan Maunu
Whangarei
0110
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Sanders, Mark Maunu
Whangarei
0110
New Zealand
Individual Sanders, Tracy Maunu
Whangarei
0110
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Sanders, Tracy Maunu
Whangarei
0110
New Zealand
Individual Sanders, Mark Maunu
Whangarei
0110
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Drumm, Kathleen Maunu
Whangarei
0110
New Zealand
Individual White, Stephen Maunu
Whangarei
0110
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Finlayson, Erin Maunu
Whangarei
0110
New Zealand
Individual Hawke, Glenn Maunu
Whangarei
0110
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Finchett, David Maunu
Whangarei
0110
New Zealand
Individual Finchett, Denise Marie-anne Maunu
Whangarei
0110
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Netzler, Ingrid Kay Austins Road
Whangarei

New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Wong, Christopher Maunu
Whangarei
0110
New Zealand
Individual Wong, Angela Maunu
Whangarei
0110
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Ajodha, Chanchal Rampersad Maunu
Whangarei
0110
New Zealand
Individual Supershad, Sharen Karanraj Maunu
Whangarei
0110
New Zealand
Shares Allocation #18 Number of Shares: 4
Other (Other) Tullamore Utilities Austins Road
Whangarei
Shares Allocation #19 Number of Shares: 1
Other (Other) Anthony Harold Williams And Karri Rochelle Williams Maunu
Whangarei
0110
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Slatter, Margaret Austins Road
Whangarei

New Zealand
Shares Allocation #21 Number of Shares: 1
Other (Other) Graham John Oliff And Irene Oliff And Neil Mcnab Maunu
Whangarei
0110
New Zealand
Shares Allocation #22 Number of Shares: 1
Other (Other) Yamei Yang & Edward Quan Kui Xu Austins Road
Whangarei
0110
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Macdonald, Gabriela Maunu
Whangarei
0110
New Zealand
Individual Macdonald, David John Maunu
Whangarei
0110
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Tucker, Glenys Maraea Maunu
Whangarei
0110
New Zealand
Entity (NZ Limited Company) Tw Trustees Limited
Shareholder NZBN: 9429035160908
123-125 Bank Street
Whangarei
0140
New Zealand
Individual Sudbury, Stephen Michael Maunu
Whangarei
0110
New Zealand
Shares Allocation #25 Number of Shares: 1
Other (Other) Christine Trigger Thomas Baker Mark Pevatts & Tw Trustees Limited Whangarei
Shares Allocation #26 Number of Shares: 1
Other (Other) Gg And Lj Woolston And Tw Trustees Ltd Austins Road
Whangarei
Shares Allocation #27 Number of Shares: 1
Other (Other) John Brian Ballantyne & Cheryl Elsie Ballantyre Maunu
Whangarei
0110
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Bailey, Michelle Maunu
Whangarei
0110
New Zealand
Individual Bailey, David John Maunu
Whangarei
0110
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Russo, Darren John Maunu
Whangarei
0110
New Zealand
Individual Russo, Sandra Kay Maunu
Whangarei
0110
New Zealand
Individual Angelo, Ercoli Allen Maunu
Whangarei
0110
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Stephenson, Anna Maunu
Whangarei
0110
New Zealand
Individual Stephenson, David Maunu
Whangarei
0110
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Delderfield, Kaye Austins Road
Whangarei

New Zealand
Individual Delderfield, Michael Austins Road
Whangarei

New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Naidoo, Thigesh Austins Road

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ruxton, Shane Daniel Maunu
Whangarei
0110
New Zealand
Individual Kent-smith, Dale Maunu
Whangarei
0110
New Zealand
Individual Smart, Betty Annette Maunu
Whangarei
0110
New Zealand
Individual Newlove, Pamela Lorraine Austins Road
Whangarei

New Zealand
Other Marcus Bracey Danielle Bracey & Thomson Wilson Trustee Limited
Individual Ruxton, Theresa Rachael Maunu
Whangarei
0110
New Zealand
Individual Ruxton, Theresa Rachael Maunu
Whangarei
0110
New Zealand
Individual Ruxton, Shane Daniel Maunu
Whangarei
0110
New Zealand
Entity Dht (2016) 3 Limited
Shareholder NZBN: 9429042313656
Company Number: 5970869
Albany
Auckland
0632
New Zealand
Individual Anker, Lynn Peter Maunu
Whangarei
0110
New Zealand
Individual Alford, Matthew James Austins Rd
Whangarei
Individual Kent-smith, Dale Maunu
Whangarei
0110
New Zealand
Individual Nyhuis, Gayle Dianne Maunu
Whangarei
0110
New Zealand
Individual Powell, Hylton John Austins Road
Whangarei

New Zealand
Individual Kent-smith, Brian Tracey Maunu
Whangarei
0110
New Zealand
Individual Scott, Kevin John Austins Road
Whangarei

New Zealand
Entity Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
9 Hunt Street
Whangarei
0110
New Zealand
Individual Mcilhinney, Iris Mary Wallace Maunu
Whangarei
0110
New Zealand
Individual Smart, Betty Annette Maunu
Whangarei
0110
New Zealand
Other Federick Duff Jane Hay & Umk Trustee Co Limited Austins Road
Whangarei
Individual Scott, Sharon Margaret Austins Road
Whangarei

New Zealand
Individual Mciihinney, Alexander Lindsay Maunu
Whangarei
0110
New Zealand
Entity Mp Trustees 2012 Limited
Shareholder NZBN: 9429030793712
Company Number: 3724155
Whangarei
0110
New Zealand
Individual De Groot, Johannes Austins Rd
Whangarei

New Zealand
Other Brett And Tracey Jeeves
Other M & J Wood
Other Robert Walter Hill And Jayne Elizabeth Hill
Individual Trounce, Murray James Austins Road
Whangarei
Individual Evans, Richard Austins Road
Whangarei

New Zealand
Entity Gem-jade Properties Limited
Shareholder NZBN: 9429037769116
Company Number: 923981
Individual Warren, Jennifer Anne Austins Rd
Whangarei
Other Marcus And Danielle Bracey Family Trust
Entity Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
9 Hunt Street
Whangarei
0110
New Zealand
Individual Dawson, Stephen John Maunu
Whangarei
0110
New Zealand
Individual Dawson, Lisa Marie Maunu
Whangarei
0110
New Zealand
Individual Roberts, Karl Maunu
Whangarei
0110
New Zealand
Individual Powell, Elizabeth Austins Road
Whangarei

New Zealand
Other Christopher Jon Seeley, Barbara Seeley And T W Trustees Limited Maunu
Whangarei
0110
New Zealand
Individual Kent-smith, Brian Tracey Maunu
Whangarei
0110
New Zealand
Individual Booth, Alison Austins Road
Whangarei

New Zealand
Individual Booth, Adrian Austins Road
Whangarei

New Zealand
Individual Kent-smith, Brian Austins Rd
Whangarei
Individual Searle, Jason Peter Maunu
Whangarei
0110
New Zealand
Individual Alford, Christine Anne Austins Road
Whangarei
Other Ryan Family Trust
Individual Porter, Christopher John Maunu
Whangarei
0110
New Zealand
Individual Higgins, Leslie John Austins Road
Maunu, Whangarei

New Zealand
Other K G Ryan Family Trust
Individual Warren, Peter Charles Austins Rd
Whangarei
Individual Porter, Christopher John Maunu
Whangarei
0110
New Zealand
Individual Jeeves, Sherrill Gay Austins Rd
Whangarei
Individual Hilliam, Jennifer Mary Maunu
Whangarei
0110
New Zealand
Individual Hayward, Brian Albert Maunu
Whangarei
0110
New Zealand
Individual Davis, Fred Austins Road
Whangarei

New Zealand
Other S Baker And C Trigger
Entity Gem-jade Properties Limited
Shareholder NZBN: 9429037769116
Company Number: 923981
Individual Jeeves, Kelvin Gilbert Austins Rd
Whangarei
Individual Kent-smith, Dale Austins Rd
Whangarei
Other Null - Marcus And Danielle Bracey Family Trust
Other Null - Robert Walter Hill And Jayne Elizabeth Hill
Other Null - S Baker And C Trigger
Other Null - El Dorado Trust
Other Null - Jk Family Trust
Other Null - Ryan Family Trust
Other Null - K G Ryan Family Trust
Other Null - Webb Ross Johnson Trustees
Other Null - Umk Trustee Company
Other Null - Gem Jade Properties Ltd
Other Null - M & J Wood
Other Null - Robert Walter And Jayne Elizabeth Hill
Other Null - Brett And Tracey Jeeves
Other Null - Cms Trustees Limited
Other Null - Marcus Bracey Danielle Bracey & Thomson Wilson Trustee Limited
Other Null - Stefan Tarasiewicz Gina Tarasiewicz & Neil Mcnab
Individual Trounce, Jocelyn Carol Austins Rd
Whangarei

New Zealand
Other Stefan Tarasiewicz Gina Tarasiewicz & Neil Mcnab
Other El Dorado Trust
Other Jk Family Trust
Individual Mackay, Tracy Marie Maunu
Whangarei
0110
New Zealand
Other Shaughen Hernon Vesey And Anita Jan Vesy Maunu
Whangarei
0110
New Zealand
Individual Higgins, Kathleen Jean Austins Road
Maunu, Whangarei

New Zealand
Individual De Groot, Josefien Austins Rd
Whangarei

New Zealand
Other Gem Jade Properties Ltd
Other Webb Ross Johnson Trustees
Other Umk Trustee Company
Other Cms Trustees Limited
Entity Mp Trustees 2012 Limited
Shareholder NZBN: 9429030793712
Company Number: 3724155
Whangarei
0110
New Zealand
Other Robert Walter And Jayne Elizabeth Hill
Other Paul Stewart Edwards, Kellie Raewyn Edwards, Ian Irving Hayward Maunu
Whangarei
0110
New Zealand
Directors

Dean James Mcgonagle - Director

Appointment date: 17 Sep 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 17 Sep 2023


Jason James Hawthorn - Director

Appointment date: 17 Sep 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 17 Sep 2023


Glenn Richard Hawke - Director

Appointment date: 17 Sep 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 17 Sep 2023


David George Christopher Stephenson - Director

Appointment date: 17 Sep 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 17 Sep 2023


Graham Michael Jeeves - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 17 Sep 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 09 Feb 2010


Thomas Steven Baker - Director (Inactive)

Appointment date: 07 Mar 2018

Termination date: 17 Sep 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 07 Mar 2018


Jocelyn Carol Trounce - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 27 Jun 2014

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 09 Feb 2010


Stefan Edmund Tarasiewicz - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 27 Jun 2014

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 09 Feb 2010


Carole Louise Jeeves - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 29 Nov 2010

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 09 Feb 2010