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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Le Clus, Alan Douglas |
Meadowbank Auckland 1072 New Zealand |
30 Dec 2023 - |
Individual | Le Clus, Trevor Clive |
Maunu Whangarei 0110 New Zealand |
30 Dec 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Other (Other) | Graham Jeeves & Webb Ross Johnson Trustees Limited |
Maunu Whangarei 0110 New Zealand |
13 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wynne, Karen Leigh |
Maunu Whangarei 0110 New Zealand |
03 Oct 2023 - |
Individual | Wynne, David George |
Maunu Whangarei 0110 New Zealand |
03 Oct 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hawthorn, Jason |
Maunu Whangarei 0110 New Zealand |
09 Aug 2022 - |
Individual | Hawthorn, Mereana |
Maunu Whangarei 0110 New Zealand |
09 Aug 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Yhpj Trustees (2018) Limited Shareholder NZBN: 9429046564184 |
Whangarei Whangarei 0110 New Zealand |
17 Mar 2020 - |
Individual | Edwards, Kellie Raewyn |
Maunu Whangarei 0110 New Zealand |
17 Mar 2020 - |
Individual | Edwards, Paul Stewart |
Maunu Whangarei 0110 New Zealand |
17 Mar 2020 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Dickson, Karen |
Maunu Whangarei 0110 New Zealand |
07 Mar 2018 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Solgy, Antony |
Maunu Whangarei 0110 New Zealand |
09 Aug 2022 - |
Individual | Siljoy, Alex |
Maunu Whangarei 0110 New Zealand |
09 Aug 2022 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Mcgonagle, Dean |
Maunu Whangarei 0110 New Zealand |
09 Aug 2022 - |
Individual | Vuletich, Belinda |
Maunu Whangarei 0110 New Zealand |
09 Aug 2022 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Tauri, Jeremy |
Maunu Whangarei 0110 New Zealand |
09 Aug 2022 - |
Individual | Tauri, Susan |
Maunu Whangarei 0110 New Zealand |
09 Aug 2022 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Sanders, Mark |
Maunu Whangarei 0110 New Zealand |
09 Aug 2022 - |
Individual | Sanders, Tracy |
Maunu Whangarei 0110 New Zealand |
09 Aug 2022 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Sanders, Tracy |
Maunu Whangarei 0110 New Zealand |
09 Aug 2022 - |
Individual | Sanders, Mark |
Maunu Whangarei 0110 New Zealand |
09 Aug 2022 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Drumm, Kathleen |
Maunu Whangarei 0110 New Zealand |
09 Aug 2022 - |
Individual | White, Stephen |
Maunu Whangarei 0110 New Zealand |
09 Aug 2022 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Finlayson, Erin |
Maunu Whangarei 0110 New Zealand |
09 Aug 2022 - |
Individual | Hawke, Glenn |
Maunu Whangarei 0110 New Zealand |
09 Aug 2022 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Finchett, David |
Maunu Whangarei 0110 New Zealand |
27 Jun 2014 - |
Individual | Finchett, Denise Marie-anne |
Maunu Whangarei 0110 New Zealand |
27 Jun 2014 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Netzler, Ingrid Kay |
Austins Road Whangarei New Zealand |
09 Nov 2006 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Wong, Christopher |
Maunu Whangarei 0110 New Zealand |
07 Mar 2018 - |
Individual | Wong, Angela |
Maunu Whangarei 0110 New Zealand |
07 Mar 2018 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Ajodha, Chanchal Rampersad |
Maunu Whangarei 0110 New Zealand |
22 Sep 2014 - |
Individual | Supershad, Sharen Karanraj |
Maunu Whangarei 0110 New Zealand |
22 Sep 2014 - |
Shares Allocation #18 Number of Shares: 4 | |||
Other (Other) | Tullamore Utilities |
Austins Road Whangarei |
22 Sep 2007 - |
Shares Allocation #19 Number of Shares: 1 | |||
Other (Other) | Anthony Harold Williams And Karri Rochelle Williams |
Maunu Whangarei 0110 New Zealand |
13 Sep 2007 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Slatter, Margaret |
Austins Road Whangarei New Zealand |
26 Sep 2007 - |
Shares Allocation #21 Number of Shares: 1 | |||
Other (Other) | Graham John Oliff And Irene Oliff And Neil Mcnab |
Maunu Whangarei 0110 New Zealand |
13 Sep 2007 - |
Shares Allocation #22 Number of Shares: 1 | |||
Other (Other) | Yamei Yang & Edward Quan Kui Xu |
Austins Road Whangarei 0110 New Zealand |
13 Sep 2007 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Macdonald, Gabriela |
Maunu Whangarei 0110 New Zealand |
26 Sep 2006 - |
Individual | Macdonald, David John |
Maunu Whangarei 0110 New Zealand |
26 Sep 2006 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Tucker, Glenys Maraea |
Maunu Whangarei 0110 New Zealand |
27 Jun 2014 - |
Entity (NZ Limited Company) | Tw Trustees Limited Shareholder NZBN: 9429035160908 |
123-125 Bank Street Whangarei 0140 New Zealand |
27 Jun 2014 - |
Individual | Sudbury, Stephen Michael |
Maunu Whangarei 0110 New Zealand |
27 Jun 2014 - |
Shares Allocation #25 Number of Shares: 1 | |||
Other (Other) | Christine Trigger Thomas Baker Mark Pevatts & Tw Trustees Limited |
Whangarei |
27 Feb 2007 - |
Shares Allocation #26 Number of Shares: 1 | |||
Other (Other) | Gg And Lj Woolston And Tw Trustees Ltd |
Austins Road Whangarei |
13 Sep 2007 - |
Shares Allocation #27 Number of Shares: 1 | |||
Other (Other) | John Brian Ballantyne & Cheryl Elsie Ballantyre |
Maunu Whangarei 0110 New Zealand |
14 Mar 2013 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Bailey, Michelle |
Maunu Whangarei 0110 New Zealand |
27 Jun 2014 - |
Individual | Bailey, David John |
Maunu Whangarei 0110 New Zealand |
27 Jun 2014 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Russo, Darren John |
Maunu Whangarei 0110 New Zealand |
27 Jun 2014 - |
Individual | Russo, Sandra Kay |
Maunu Whangarei 0110 New Zealand |
27 Jun 2014 - |
Individual | Angelo, Ercoli Allen |
Maunu Whangarei 0110 New Zealand |
27 Jun 2014 - |
Shares Allocation #30 Number of Shares: 1 | |||
Individual | Stephenson, Anna |
Maunu Whangarei 0110 New Zealand |
07 Mar 2018 - |
Individual | Stephenson, David |
Maunu Whangarei 0110 New Zealand |
07 Mar 2018 - |
Shares Allocation #31 Number of Shares: 1 | |||
Individual | Delderfield, Kaye |
Austins Road Whangarei New Zealand |
16 Jun 2010 - |
Individual | Delderfield, Michael |
Austins Road Whangarei New Zealand |
16 Jun 2010 - |
Shares Allocation #32 Number of Shares: 1 | |||
Individual | Naidoo, Thigesh |
Austins Road New Zealand |
16 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ruxton, Shane Daniel |
Maunu Whangarei 0110 New Zealand |
02 Jul 2019 - 30 Dec 2023 |
Individual | Kent-smith, Dale |
Maunu Whangarei 0110 New Zealand |
06 Mar 2012 - 09 Aug 2022 |
Individual | Smart, Betty Annette |
Maunu Whangarei 0110 New Zealand |
27 Jun 2014 - 17 Mar 2020 |
Individual | Newlove, Pamela Lorraine |
Austins Road Whangarei New Zealand |
16 Jun 2010 - 22 Sep 2014 |
Other | Marcus Bracey Danielle Bracey & Thomson Wilson Trustee Limited | 13 Sep 2007 - 27 Jun 2014 | |
Individual | Ruxton, Theresa Rachael |
Maunu Whangarei 0110 New Zealand |
02 Jul 2019 - 30 Dec 2023 |
Individual | Ruxton, Theresa Rachael |
Maunu Whangarei 0110 New Zealand |
02 Jul 2019 - 30 Dec 2023 |
Individual | Ruxton, Shane Daniel |
Maunu Whangarei 0110 New Zealand |
02 Jul 2019 - 30 Dec 2023 |
Entity | Dht (2016) 3 Limited Shareholder NZBN: 9429042313656 Company Number: 5970869 |
Albany Auckland 0632 New Zealand |
02 Jul 2019 - 30 Dec 2023 |
Individual | Anker, Lynn Peter |
Maunu Whangarei 0110 New Zealand |
26 Sep 2006 - 09 Aug 2022 |
Individual | Alford, Matthew James |
Austins Rd Whangarei |
30 Apr 2007 - 13 Sep 2007 |
Individual | Kent-smith, Dale |
Maunu Whangarei 0110 New Zealand |
06 Mar 2012 - 09 Aug 2022 |
Individual | Nyhuis, Gayle Dianne |
Maunu Whangarei 0110 New Zealand |
17 Mar 2020 - 03 Oct 2023 |
Individual | Powell, Hylton John |
Austins Road Whangarei New Zealand |
16 Jun 2010 - 09 Aug 2022 |
Individual | Kent-smith, Brian Tracey |
Maunu Whangarei 0110 New Zealand |
06 Mar 2012 - 09 Aug 2022 |
Individual | Scott, Kevin John |
Austins Road Whangarei New Zealand |
16 Jun 2010 - 22 Sep 2014 |
Entity | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 |
9 Hunt Street Whangarei 0110 New Zealand |
06 Mar 2012 - 09 Aug 2022 |
Individual | Mcilhinney, Iris Mary Wallace |
Maunu Whangarei 0110 New Zealand |
06 Mar 2012 - 09 Aug 2022 |
Individual | Smart, Betty Annette |
Maunu Whangarei 0110 New Zealand |
27 Jun 2014 - 17 Mar 2020 |
Other | Federick Duff Jane Hay & Umk Trustee Co Limited |
Austins Road Whangarei |
26 Sep 2007 - 07 Mar 2018 |
Individual | Scott, Sharon Margaret |
Austins Road Whangarei New Zealand |
16 Jun 2010 - 22 Sep 2014 |
Individual | Mciihinney, Alexander Lindsay |
Maunu Whangarei 0110 New Zealand |
06 Mar 2012 - 09 Aug 2022 |
Entity | Mp Trustees 2012 Limited Shareholder NZBN: 9429030793712 Company Number: 3724155 |
Whangarei 0110 New Zealand |
27 Jun 2014 - 17 Mar 2020 |
Individual | De Groot, Johannes |
Austins Rd Whangarei New Zealand |
30 Apr 2007 - 27 Jun 2014 |
Other | Brett And Tracey Jeeves | 26 Sep 2007 - 27 Jun 2014 | |
Other | M & J Wood | 22 Sep 2007 - 06 Mar 2012 | |
Other | Robert Walter Hill And Jayne Elizabeth Hill | 13 Sep 2007 - 13 Sep 2007 | |
Individual | Trounce, Murray James |
Austins Road Whangarei |
30 Apr 2007 - 22 Sep 2007 |
Individual | Evans, Richard |
Austins Road Whangarei New Zealand |
22 Sep 2007 - 27 Jun 2014 |
Entity | Gem-jade Properties Limited Shareholder NZBN: 9429037769116 Company Number: 923981 |
18 Mar 2002 - 13 Sep 2007 | |
Individual | Warren, Jennifer Anne |
Austins Rd Whangarei |
30 Apr 2007 - 16 Jun 2010 |
Other | Marcus And Danielle Bracey Family Trust | 13 Sep 2007 - 13 Sep 2007 | |
Entity | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 |
9 Hunt Street Whangarei 0110 New Zealand |
06 Mar 2012 - 09 Aug 2022 |
Individual | Dawson, Stephen John |
Maunu Whangarei 0110 New Zealand |
27 Jun 2014 - 09 Aug 2022 |
Individual | Dawson, Lisa Marie |
Maunu Whangarei 0110 New Zealand |
27 Jun 2014 - 09 Aug 2022 |
Individual | Roberts, Karl |
Maunu Whangarei 0110 New Zealand |
07 Mar 2018 - 09 Aug 2022 |
Individual | Powell, Elizabeth |
Austins Road Whangarei New Zealand |
16 Jun 2010 - 09 Aug 2022 |
Other | Christopher Jon Seeley, Barbara Seeley And T W Trustees Limited |
Maunu Whangarei 0110 New Zealand |
13 Sep 2007 - 09 Aug 2022 |
Individual | Kent-smith, Brian Tracey |
Maunu Whangarei 0110 New Zealand |
06 Mar 2012 - 09 Aug 2022 |
Individual | Booth, Alison |
Austins Road Whangarei New Zealand |
16 Jun 2010 - 09 Aug 2022 |
Individual | Booth, Adrian |
Austins Road Whangarei New Zealand |
16 Jun 2010 - 09 Aug 2022 |
Individual | Kent-smith, Brian |
Austins Rd Whangarei |
30 Apr 2007 - 30 Apr 2007 |
Individual | Searle, Jason Peter |
Maunu Whangarei 0110 New Zealand |
06 Mar 2012 - 07 Mar 2018 |
Individual | Alford, Christine Anne |
Austins Road Whangarei |
30 Apr 2007 - 13 Sep 2007 |
Other | Ryan Family Trust | 13 Sep 2007 - 13 Sep 2007 | |
Individual | Porter, Christopher John |
Maunu Whangarei 0110 New Zealand |
27 Jun 2014 - 17 Mar 2020 |
Individual | Higgins, Leslie John |
Austins Road Maunu, Whangarei New Zealand |
28 Nov 2008 - 06 Mar 2012 |
Other | K G Ryan Family Trust | 13 Sep 2007 - 13 Sep 2007 | |
Individual | Warren, Peter Charles |
Austins Rd Whangarei |
30 Apr 2007 - 16 Jun 2010 |
Individual | Porter, Christopher John |
Maunu Whangarei 0110 New Zealand |
27 Jun 2014 - 17 Mar 2020 |
Individual | Jeeves, Sherrill Gay |
Austins Rd Whangarei |
30 Apr 2007 - 26 Sep 2007 |
Individual | Hilliam, Jennifer Mary |
Maunu Whangarei 0110 New Zealand |
23 Jul 2006 - 07 Mar 2018 |
Individual | Hayward, Brian Albert |
Maunu Whangarei 0110 New Zealand |
27 Jun 2014 - 07 Mar 2018 |
Individual | Davis, Fred |
Austins Road Whangarei New Zealand |
22 Sep 2007 - 27 Jun 2014 |
Other | S Baker And C Trigger | 22 Sep 2007 - 22 Sep 2007 | |
Entity | Gem-jade Properties Limited Shareholder NZBN: 9429037769116 Company Number: 923981 |
18 Mar 2002 - 13 Sep 2007 | |
Individual | Jeeves, Kelvin Gilbert |
Austins Rd Whangarei |
30 Apr 2007 - 26 Sep 2007 |
Individual | Kent-smith, Dale |
Austins Rd Whangarei |
30 Apr 2007 - 30 Apr 2007 |
Other | Null - Marcus And Danielle Bracey Family Trust | 13 Sep 2007 - 13 Sep 2007 | |
Other | Null - Robert Walter Hill And Jayne Elizabeth Hill | 13 Sep 2007 - 13 Sep 2007 | |
Other | Null - S Baker And C Trigger | 22 Sep 2007 - 22 Sep 2007 | |
Other | Null - El Dorado Trust | 13 Sep 2007 - 13 Sep 2007 | |
Other | Null - Jk Family Trust | 13 Sep 2007 - 22 Sep 2007 | |
Other | Null - Ryan Family Trust | 13 Sep 2007 - 13 Sep 2007 | |
Other | Null - K G Ryan Family Trust | 13 Sep 2007 - 13 Sep 2007 | |
Other | Null - Webb Ross Johnson Trustees | 30 Apr 2007 - 26 Sep 2007 | |
Other | Null - Umk Trustee Company | 30 Apr 2007 - 30 Apr 2007 | |
Other | Null - Gem Jade Properties Ltd | 13 Sep 2007 - 06 Mar 2012 | |
Other | Null - M & J Wood | 22 Sep 2007 - 06 Mar 2012 | |
Other | Null - Robert Walter And Jayne Elizabeth Hill | 13 Sep 2007 - 14 Mar 2013 | |
Other | Null - Brett And Tracey Jeeves | 26 Sep 2007 - 27 Jun 2014 | |
Other | Null - Cms Trustees Limited | 30 Apr 2007 - 27 Jun 2014 | |
Other | Null - Marcus Bracey Danielle Bracey & Thomson Wilson Trustee Limited | 13 Sep 2007 - 27 Jun 2014 | |
Other | Null - Stefan Tarasiewicz Gina Tarasiewicz & Neil Mcnab | 13 Sep 2007 - 27 Jun 2014 | |
Individual | Trounce, Jocelyn Carol |
Austins Rd Whangarei New Zealand |
30 Apr 2007 - 27 Jun 2014 |
Other | Stefan Tarasiewicz Gina Tarasiewicz & Neil Mcnab | 13 Sep 2007 - 27 Jun 2014 | |
Other | El Dorado Trust | 13 Sep 2007 - 13 Sep 2007 | |
Other | Jk Family Trust | 13 Sep 2007 - 22 Sep 2007 | |
Individual | Mackay, Tracy Marie |
Maunu Whangarei 0110 New Zealand |
06 Mar 2012 - 07 Mar 2018 |
Other | Shaughen Hernon Vesey And Anita Jan Vesy |
Maunu Whangarei 0110 New Zealand |
13 Sep 2007 - 02 Jul 2019 |
Individual | Higgins, Kathleen Jean |
Austins Road Maunu, Whangarei New Zealand |
28 Nov 2008 - 06 Mar 2012 |
Individual | De Groot, Josefien |
Austins Rd Whangarei New Zealand |
30 Apr 2007 - 27 Jun 2014 |
Other | Gem Jade Properties Ltd | 13 Sep 2007 - 06 Mar 2012 | |
Other | Webb Ross Johnson Trustees | 30 Apr 2007 - 26 Sep 2007 | |
Other | Umk Trustee Company | 30 Apr 2007 - 30 Apr 2007 | |
Other | Cms Trustees Limited | 30 Apr 2007 - 27 Jun 2014 | |
Entity | Mp Trustees 2012 Limited Shareholder NZBN: 9429030793712 Company Number: 3724155 |
Whangarei 0110 New Zealand |
27 Jun 2014 - 17 Mar 2020 |
Other | Robert Walter And Jayne Elizabeth Hill | 13 Sep 2007 - 14 Mar 2013 | |
Other | Paul Stewart Edwards, Kellie Raewyn Edwards, Ian Irving Hayward |
Maunu Whangarei 0110 New Zealand |
13 Sep 2007 - 17 Mar 2020 |
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
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