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Tulloch Group Limited

Type: NZ Limited Company (Ltd)
9429040267678
NZBN
154660
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore 9710
New Zealand
Service & physical address used since 26 Jun 1997
195 Main Street
Mataura 9712
New Zealand
Registered address used since 04 Jul 1997

Tulloch Group Limited, a registered company, was started on 03 Jul 1945. 9429040267678 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Ian Tulloch - an active director whose contract started on 06 Oct 1989,
Annette Margaret Tulloch - an active director whose contract started on 09 Feb 2005,
Bret Richard Highsted - an active director whose contract started on 18 Sep 2023,
Jodi Margaret Gauci - an inactive director whose contract started on 20 Oct 2002 and was terminated on 30 Jun 2021,
Malcolm Roderick Tulloch - an inactive director whose contract started on 06 Oct 1989 and was terminated on 19 Jul 2007.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: 195 Main Street, Mataura, 9712 (types include: registered, physical).
More names used by the company, as we identified at BizDb, included: from 20 Oct 1947 to 04 Nov 2019 they were named Tulloch Transport Limited, from 03 Jul 1945 to 20 Oct 1947 they were named F. Osborne & Co. Limited.
A total of 4770000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1574000 shares (33%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1325332 shares (27.78%).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4770000

Annual return filing month: October

Annual return last filed: 16 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1574000
Individual 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
Shares Allocation #2 Number of Shares: 1325332
Individual Tulloch, Annette Margaret Rd 6
Gore
9776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tulloch, Malcolm James Mataura
Individual Tulloch, Violet Elizabeth Mataura
Individual Tulloch, Ian Mataura
Entity Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Company Number: 1243192
80 Kelvin Street
Invercargill
9810
New Zealand
Individual Tulloch, Ian Mataura
Entity M J Tulloch Trustee Company Limited
Shareholder NZBN: 9429048760928
Company Number: 8137227
Individual Tulloch, Jodi Margaret Harewood
Christchurch

New Zealand
Individual Tulloch, Ian Mataura
Individual Tulloch, Annette Margaret Rd 6
Gore
9776
New Zealand
Entity M J Tulloch Trustee Company Limited
Shareholder NZBN: 9429048760928
Company Number: 8137227
Gore
Gore
9710
New Zealand
Individual Cruickshank, Lillian Anne Darfield
No 1 Rd, Christchurch

New Zealand
Individual Tulloch, Ian Mataura
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Individual Cruickshank, Lillian Anne Darfield
No 1 Rd, Christchurch

New Zealand
Individual Tulloch, Ian No 6 Rd
Gore

New Zealand
Individual Tulloch, Ian Rd 6
Gore
9776
New Zealand
Individual Tulloch, Ian Mataura
Individual Tulloch, Estate Malcolm Roderick Mataura
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Directors

Ian Tulloch - Director

Appointment date: 06 Oct 1989

Address: Rd 6, Gore, 9776 New Zealand

Address used since 01 Oct 2015


Annette Margaret Tulloch - Director

Appointment date: 09 Feb 2005

Address: Rd 6, Gore, 9776 New Zealand

Address used since 01 Oct 2015


Bret Richard Highsted - Director

Appointment date: 18 Sep 2023

Address: Gore, 9710 New Zealand

Address used since 18 Sep 2023


Jodi Margaret Gauci - Director (Inactive)

Appointment date: 20 Oct 2002

Termination date: 30 Jun 2021

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 28 Feb 2004


Malcolm Roderick Tulloch - Director (Inactive)

Appointment date: 06 Oct 1989

Termination date: 19 Jul 2007

Address: Mataura,

Address used since 06 Oct 1989


Violet Elizabeth Tulloch - Director (Inactive)

Appointment date: 06 Oct 1989

Termination date: 09 Feb 2005

Address: Mataura,

Address used since 06 Oct 1989

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