Tulbury Heights Limited, a registered company, was registered on 29 Jun 1992. 9429039004338 is the NZ business identifier it was issued. This company has been managed by 5 directors: Annette Margaret Tulloch - an active director whose contract began on 29 Jun 1992,
Ian Tulloch - an active director whose contract began on 29 Jun 1992,
Bret Richard Highsted - an active director whose contract began on 17 Jun 2020,
Grant Mcbride Kingsbury - an inactive director whose contract began on 29 Jun 1992 and was terminated on 31 Jul 1998,
Alison Jane Kingsbury - an inactive director whose contract began on 29 Jun 1992 and was terminated on 31 Jul 1998.
Updated on 12 Feb 2024, our data contains detailed information about 1 address: 15A Hokonui Drive, Gore (type: registered, physical).
Tulbury Heights Limited had been using Messrs O'connor Richmond, Chartered Accountants, 15A Hokonui Drive, Gore as their registered address up until 24 Aug 2006.
All shares (10000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Tulloch, Ian (a director) located at Rd 6, Gore postcode 9776,
Tulloch, Annette Margaret (a director) located at Rd 6, Gore postcode 9776,
Bubbling Brook Trustees Limited (an entity) located at Gore, Gore postcode 9710.
Previous address
Address #1: Messrs O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore
Registered address used from 29 Apr 1997 to 24 Aug 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Tulloch, Ian |
Rd 6 Gore 9776 New Zealand |
06 Oct 2023 - |
Director | Tulloch, Annette Margaret |
Rd 6 Gore 9776 New Zealand |
06 Oct 2023 - |
Entity (NZ Limited Company) | Bubbling Brook Trustees Limited Shareholder NZBN: 9429051004286 |
Gore Gore 9710 New Zealand |
26 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tulloch, Ian |
No 6 Rd Gore New Zealand |
29 Jun 1992 - 26 Sep 2023 |
Individual | Tulloch, Ian |
No 6 Rd Gore New Zealand |
29 Jun 1992 - 26 Sep 2023 |
Entity | Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 |
80 Kelvin Street Invercargill 9810 New Zealand |
12 Aug 2010 - 26 Sep 2023 |
Individual | Tulloch, Annette Margaret |
No 6 Rd Gore New Zealand |
29 Jun 1992 - 26 Sep 2023 |
Individual | Tulloch, Annette Margaret |
No 6 Rd Gore New Zealand |
29 Jun 1992 - 26 Sep 2023 |
Annette Margaret Tulloch - Director
Appointment date: 29 Jun 1992
Address: Rd 6, Gore, 9776 New Zealand
Address used since 01 Aug 2015
Ian Tulloch - Director
Appointment date: 29 Jun 1992
Address: Rd 6, Gore, 9776 New Zealand
Address used since 01 Aug 2015
Bret Richard Highsted - Director
Appointment date: 17 Jun 2020
Address: Gore, Gore, 9710 New Zealand
Address used since 17 Jun 2020
Grant Mcbride Kingsbury - Director (Inactive)
Appointment date: 29 Jun 1992
Termination date: 31 Jul 1998
Address: Waikana, No 2 Rd, Gore,
Address used since 29 Jun 1992
Alison Jane Kingsbury - Director (Inactive)
Appointment date: 29 Jun 1992
Termination date: 31 Jul 1998
Address: Waikana, No 2 Rd, Gore,
Address used since 29 Jun 1992
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