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Jamie Tulloch 2 Limited

Type: NZ Limited Company (Ltd)
9429037982836
NZBN
879066
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
7a Bay View Road
Moncks Bay
Christchurch 8081
New Zealand
Registered & physical & service address used since 12 Oct 2022
7a Bay View Road
Moncks Bay
Christchurch 8081
New Zealand
Postal & office & delivery address used since 20 Oct 2022

Jamie Tulloch 2 Limited was registered on 08 Oct 1997 and issued a number of 9429037982836. This registered LTD company has been supervised by 2 directors: Russell Jamie Tulloch - an active director whose contract started on 08 Oct 1997,
Ashley Graeme Trewin - an inactive director whose contract started on 30 Nov 2010 and was terminated on 16 Apr 2021.
As stated in BizDb's database (updated on 16 Feb 2024), the company filed 1 address: 7A Bay View Road, Moncks Bay, Christchurch, 8081 (types include: postal, office).
Up until 12 Oct 2022, Jamie Tulloch 2 Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their registered address.
BizDb identified past names used by the company: from 28 Aug 2009 to 27 Oct 2022 they were named E3 Business Accountants Limited, from 05 Nov 1997 to 28 Aug 2009 they were named Wood Rivers Hawes & Company Limited and from 08 Oct 1997 to 05 Nov 1997 they were named Jamie Tulloch No 2 Limited.
A total of 100000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 50000 shares are held by 2 entities, namely:
Tulloch, Russell Jamie (an individual) located at Moncks Bay, Christchurch postcode 8081,
Short, Tui Rosalind Marie (an individual) located at Moncks Bay, Christchurch postcode 8081.
The second group consists of 1 shareholder, holds 1% shares (exactly 1000 shares) and includes
Tulloch, Russell Jamie - located at Moncks Bay, Christchurch.
The third share allotment (48000 shares, 48%) belongs to 2 entities, namely:
Tulloch, Russell Jamie, located at Moncks Bay, Christchurch (an individual),
Short, Tui Rosalind Marie, located at Moncks Bay, Christchurch (an individual). Jamie Tulloch 2 Limited has been classified as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 07 Oct 2013 to 12 Oct 2022

Address #2: C/- 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 05 Jun 2012 to 07 Oct 2013

Address #3: Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Registered & physical address used from 23 Sep 2009 to 05 Jun 2012

Address #4: Level 4, 10 Oxford Terrace, Christchurch

Physical & registered address used from 09 May 2007 to 23 Sep 2009

Address #5: 6th Floor, 79-83 Hereford Street, Christchurch

Registered address used from 11 Apr 2000 to 09 May 2007

Address #6: 6th Floor, 79-83 Hereford Street, Christchurch

Physical address used from 08 Oct 1997 to 09 May 2007

Contact info
64 3 3792343
Phone
office@e3accountants.co.nz
Email
No website
Website
www.e3accountants.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Tulloch, Russell Jamie Moncks Bay
Christchurch
8081
New Zealand
Individual Short, Tui Rosalind Marie Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Tulloch, Russell Jamie Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 48000
Individual Tulloch, Russell Jamie Moncks Bay
Christchurch
8081
New Zealand
Individual Short, Tui Rosalind Marie Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Short, Tui Rosalind Marie Moncks Bay
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Randa New Brighton
Christchurch
Individual Trewin, Ashley Graeme Cashmere
Christchurch
8022
New Zealand
Directors

Russell Jamie Tulloch - Director

Appointment date: 08 Oct 1997

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 07 Mar 2016


Ashley Graeme Trewin - Director (Inactive)

Appointment date: 30 Nov 2010

Termination date: 16 Apr 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 30 Nov 2010

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