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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Garrett, Adrian Michael |
Kerikeri |
12 Oct 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Sylvia Kathleen |
Kerikeri |
12 Oct 1987 - 04 Nov 2021 |
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
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