Tullamore Management Limited, a registered company, was incorporated on 18 May 1999. 9429037593339 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Julie Louise Nevett - an active director whose contract started on 03 Oct 2014,
Terence Kevin Mcalister - an inactive director whose contract started on 06 Mar 2012 and was terminated on 12 Dec 2018,
Hugh Richmond Lloyd Morrison - an inactive director whose contract started on 18 May 1999 and was terminated on 06 Mar 2012.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 126 Bolton Street, Kelburn, Wellington, 6012 (physical address),
126 Bolton Street, Kelburn, Wellington, 6012 (service address),
126 Bolton Street, Kelburn, Wellington, 6012 (registered address),
19 John Seddon Drive, Elsdon, Porirua, 5022 (other address) among others.
Tullamore Management Limited had been using 5 Market Lane, Wellington as their physical address up to 20 Dec 2018.
One entity controls all company shares (exactly 100 shares) - Hettinger Nominees Limited - located at 6012, Wellington Central, Wellington.
Previous addresses
Address #1: 5 Market Lane, Wellington, 6011 New Zealand
Physical & registered address used from 17 Jan 2012 to 20 Dec 2018
Address #2: C/- H R L Morrison & Co Ltd, 97 The Terrace, Wellington New Zealand
Registered address used from 13 Apr 2000 to 17 Jan 2012
Address #3: C/- H R L Morrison & Co Ltd, 97 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: C/- H R L Morrison & Co Ltd, 97 The Terrace, Wellington New Zealand
Physical address used from 18 May 1999 to 17 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hettinger Nominees Limited Shareholder NZBN: 9429039361578 |
Wellington Central Wellington 6011 New Zealand |
07 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, John Bentley |
97 The Terrace Wellington |
18 May 1999 - 07 Sep 2013 |
| Individual | Morrison, Hugh Richmond Lloyd |
97 The Terrace Wellington |
18 May 1999 - 07 Sep 2013 |
Julie Louise Nevett - Director
Appointment date: 03 Oct 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 03 Oct 2014
Terence Kevin Mcalister - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 12 Dec 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Feb 2016
Hugh Richmond Lloyd Morrison - Director (Inactive)
Appointment date: 18 May 1999
Termination date: 06 Mar 2012
Address: Wellington, 6011 New Zealand
Address used since 09 Jan 2012
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