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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Tulloch, Russell Jamie |
Moncks Bay Christchurch 8081 New Zealand |
08 Oct 1997 - |
Individual | Short, Tui Rosalind Marie |
Moncks Bay Christchurch 8081 New Zealand |
02 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Tulloch, Russell Jamie |
Moncks Bay Christchurch 8081 New Zealand |
08 Oct 1997 - |
Shares Allocation #3 Number of Shares: 48000 | |||
Individual | Tulloch, Russell Jamie |
Moncks Bay Christchurch 8081 New Zealand |
02 Jun 2004 - |
Individual | Short, Tui Rosalind Marie |
Moncks Bay Christchurch 8081 New Zealand |
02 Jun 2004 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Short, Tui Rosalind Marie |
Moncks Bay Christchurch 8081 New Zealand |
02 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Randa |
New Brighton Christchurch |
02 Jun 2004 - 02 Jun 2004 |
Individual | Trewin, Ashley Graeme |
Cashmere Christchurch 8022 New Zealand |
02 Jun 2004 - 25 Jan 2022 |
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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