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 26 Mar 2024, 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%).
Basic Financial info
Total number of Shares: 4770000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1574000 | |||
Individual | Tulloch, Annette Margaret |
Rd 6 Gore 9776 New Zealand |
20 Oct 2010 - |
Entity (NZ Limited Company) | Bubbling Brook Trustees Limited Shareholder NZBN: 9429051004286 |
Gore Gore 9710 New Zealand |
26 Sep 2023 - |
Shares Allocation #2 Number of Shares: 1325332 | |||
Individual | Tulloch, Annette Margaret |
Rd 6 Gore 9776 New Zealand |
20 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tulloch, Malcolm James |
Mataura |
03 Jul 1945 - 23 Mar 2021 |
Entity | Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 |
80 Kelvin Street Invercargill 9810 New Zealand |
04 Nov 2014 - 26 Sep 2023 |
Individual | Tulloch, Ian |
Mataura |
03 Jul 1945 - 07 Jul 2021 |
Individual | Tulloch, Ian |
Mataura |
03 Jul 1945 - 07 Jul 2021 |
Individual | Tulloch, Violet Elizabeth |
Mataura |
03 Jul 1945 - 11 Oct 2004 |
Entity | M J Tulloch Trustee Company Limited Shareholder NZBN: 9429048760928 Company Number: 8137227 |
23 Mar 2021 - 07 Jul 2021 | |
Individual | Tulloch, Jodi Margaret |
Harewood Christchurch New Zealand |
11 Oct 2004 - 07 Jul 2021 |
Individual | Tulloch, Ian |
Mataura |
03 Jul 1945 - 07 Jul 2021 |
Individual | Tulloch, Annette Margaret |
Rd 6 Gore 9776 New Zealand |
20 Oct 2010 - 20 Oct 2010 |
Entity | M J Tulloch Trustee Company Limited Shareholder NZBN: 9429048760928 Company Number: 8137227 |
Gore Gore 9710 New Zealand |
23 Mar 2021 - 07 Jul 2021 |
Individual | Cruickshank, Lillian Anne |
Darfield No 1 Rd, Christchurch New Zealand |
03 Jul 1945 - 07 Jul 2021 |
Individual | Tulloch, Ian |
Mataura |
03 Jul 1945 - 07 Jul 2021 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
20 Oct 2010 - 04 Nov 2014 | |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
20 Oct 2010 - 20 Oct 2010 | |
Individual | Cruickshank, Lillian Anne |
Darfield No 1 Rd, Christchurch New Zealand |
03 Jul 1945 - 07 Jul 2021 |
Individual | Tulloch, Ian |
No 6 Rd Gore New Zealand |
03 Jul 1945 - 07 Jul 2021 |
Individual | Tulloch, Ian |
Rd 6 Gore 9776 New Zealand |
03 Jul 1945 - 07 Jul 2021 |
Individual | Tulloch, Ian |
Mataura |
03 Jul 1945 - 07 Jul 2021 |
Individual | Tulloch, Estate Malcolm Roderick |
Mataura |
03 Jul 1945 - 27 Nov 2007 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
20 Oct 2010 - 20 Oct 2010 | |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
20 Oct 2010 - 04 Nov 2014 |
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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