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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 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%).

Contact info
No website
Website
Financial Data

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
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
Entity Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Company Number: 1243192
80 Kelvin Street
Invercargill
9810
New Zealand
Individual Tulloch, Ian Mataura
Individual Tulloch, Ian Mataura
Individual Tulloch, Violet Elizabeth 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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