Shortcuts

Tulloch Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039531889
NZBN
367380
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 23 Jun 2016

Tulloch Enterprises Limited was incorporated on 12 Oct 1987 and issued an NZ business number of 9429039531889. This registered LTD company has been run by 4 directors: Adrian Michael Garrett - an active director whose contract began on 26 Aug 1988,
Sally Gail Warnford - an active director whose contract began on 24 Apr 2014,
Suzanne Gretchen Sherwood - an active director whose contract began on 26 Aug 2014,
Sylvia Kathleen Johnson - an inactive director whose contract began on 26 Aug 1988 and was terminated on 14 Sep 2020.
According to our database (updated on 20 Feb 2024), the company uses 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered).
Up until 23 Jun 2016, Tulloch Enterprises Limited had been using 4 Vinery Lane, Whangarei as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Garrett, Adrian Michael (an individual) located at Kerikeri.

Addresses

Previous addresses

Address: 4 Vinery Lane, Whangarei, 0230 New Zealand

Physical & registered address used from 03 Jun 2016 to 23 Jun 2016

Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 15 Feb 2016 to 03 Jun 2016

Address: 25 Homestead Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 16 Oct 2014 to 15 Feb 2016

Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Physical & registered address used from 17 Nov 2009 to 16 Oct 2014

Address: C/- Spicer & Oppenhiem, Chartered Accountants, Homestead Road, Kerikeri

Physical address used from 15 Oct 2001 to 15 Oct 2001

Address: C/- Spicer And Oppenheim, Homestead Road, Kerikeri

Registered address used from 15 Oct 2001 to 17 Nov 2009

Address: B D O Spicers, Chartered Accountants, Homestead Road, Kerikeri

Physical address used from 15 Oct 2001 to 17 Nov 2009

Address: -

Physical address used from 20 Feb 1992 to 15 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Garrett, Adrian Michael Kerikeri

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Sylvia Kathleen Kerikeri
Directors

Adrian Michael Garrett - Director

Appointment date: 26 Aug 1988

Address: Kerikeri, 0293 New Zealand

Address used since 16 Oct 2015


Sally Gail Warnford - Director

Appointment date: 24 Apr 2014

ASIC Name: Greenford Capital Pty Limited

Address: Bellevue Hill, New South Wales, 2023 Australia

Address used since 16 Oct 2015

Address: Bellevue Hill, New South Wales, 2023 Australia


Suzanne Gretchen Sherwood - Director

Appointment date: 26 Aug 2014

ASIC Name: Green Line Design Pty. Limited

Address: Thuddingra, New South Wales, 2594 Australia

Address used since 25 Sep 2020

Address: The Oaks, New South Wales, 2570 Australia

Address used since 26 Aug 2014

Address: The Oaks, New South Wales, 2570 Australia


Sylvia Kathleen Johnson - Director (Inactive)

Appointment date: 26 Aug 1988

Termination date: 14 Sep 2020

Address: Kerikeri, 0293 New Zealand

Address used since 16 Oct 2015

Nearby companies

Morris & Co (2013) Limited
Level 4, 35 Robert Street

Big Fish Creative Limited
Level 1, 4 Vinery Lane

Entico Trustee Limited
Level 4, 35 Robert Street

Maq Foundation Trustees Limited
Level 1, 5 Hunt Street

Rock Solid Limited
Level 1, 5 Hunt Street

Clearwater Crossings Limited
Level 4, 35 Robert Street