Shortcuts

Tulloch Farm Glendhu Limited

Type: NZ Limited Company (Ltd)
9429040317113
NZBN
144755
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore 9710
New Zealand
Physical & service address used since 29 Apr 1997
197 Main Road
Mataura New Zealand
Registered address used since 29 Apr 1997
205 Main Street
Mataura
Mataura 9712
New Zealand
Registered address used since 06 Sep 2023

Tulloch Farm Glendhu Limited was registered on 22 Dec 1952 and issued a number of 9429040317113. This registered LTD company has been managed by 3 directors: Ian Tulloch - an active director whose contract started on 10 Oct 1989,
Annette Margaret Tulloch - an active director whose contract started on 10 Oct 1989,
Bret Richard Highsted - an active director whose contract started on 17 Jun 2020.
As stated in BizDb's database (updated on 18 Mar 2024), the company registered 3 addresses: 205 Main Street, Mataura, Mataura, 9712 (registered address),
197 Main Road, Mataura (registered address),
15A Hokonui Drive, Gore, 9710 (physical address),
15A Hokonui Drive, Gore, 9710 (service address) among others.
BizDb found more names used by the company: from 03 May 1990 to 09 May 2014 they were named Tulloch Road Limited, from 07 Sep 1987 to 03 May 1990 they were named Tulloch Road (Dunedin) Limited and from 22 Dec 1952 to 07 Sep 1987 they were named Mataura Carrying Co. Limited.
A total of 58000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 57800 shares are held by 3 entities, namely:
Bubbling Brook Trustees Limited (an entity) located at Gore, Gore postcode 9710,
Tulloch, Annette Margaret (an individual) located at No 6 Rd, Gore,
Tulloch, Ian (an individual) located at No 6 Rd, Gore.
The second group consists of 1 shareholder, holds 0.17 per cent shares (exactly 100 shares) and includes
Tulloch, Annette Margaret - located at No 6 Rd, Gore.
The 3rd share allotment (100 shares, 0.17%) belongs to 1 entity, namely:
Tulloch, Ian, located at No 6 Rd, Gore (an individual).

Financial Data

Basic Financial info

Total number of Shares: 58000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 57800
Entity (NZ Limited Company) Bubbling Brook Trustees Limited
Shareholder NZBN: 9429051004286
Gore
Gore
9710
New Zealand
Individual Tulloch, Annette Margaret No 6 Rd
Gore

New Zealand
Individual Tulloch, Ian No 6 Rd
Gore

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Tulloch, Annette Margaret No 6 Rd
Gore

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Tulloch, Ian No 6 Rd
Gore

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Company Number: 1243192
80 Kelvin Street
Invercargill
9810
New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Individual Phillips, Kevin James Mataura
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Directors

Ian Tulloch - Director

Appointment date: 10 Oct 1989

Address: Rd 6, Gore, 9776 New Zealand

Address used since 01 May 2016


Annette Margaret Tulloch - Director

Appointment date: 10 Oct 1989

Address: Rd 6, Gore, 9776 New Zealand

Address used since 01 May 2016


Bret Richard Highsted - Director

Appointment date: 17 Jun 2020

Address: Gore, Gore, 9710 New Zealand

Address used since 17 Jun 2020