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Tulbury Heights Limited

Type: NZ Limited Company (Ltd)
9429039004338
NZBN
542998
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore 9710
New Zealand
Service & physical address used since 29 Apr 1997
15a Hokonui Drive
Gore New Zealand
Registered address used since 24 Aug 2006

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Director Tulloch, Ian Rd 6
Gore
9776
New Zealand
Director Tulloch, Annette Margaret Rd 6
Gore
9776
New Zealand
Entity (NZ Limited Company) Bubbling Brook Trustees Limited
Shareholder NZBN: 9429051004286
Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tulloch, Ian No 6 Rd
Gore

New Zealand
Individual Tulloch, Ian No 6 Rd
Gore

New Zealand
Entity Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Company Number: 1243192
80 Kelvin Street
Invercargill
9810
New Zealand
Individual Tulloch, Annette Margaret No 6 Rd
Gore

New Zealand
Individual Tulloch, Annette Margaret No 6 Rd
Gore

New Zealand
Directors

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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