Tulloch Imports Limited

Tulloch Imports Limited was registered on 25 Nov 1966 and issued a New Zealand Business Number of 9429040899374. This registered LTD company has been managed by 13 directors: John William Tulloch - an active director whose contract began on 25 Feb 1999,
Andrew John Tulloch - an active director whose contract began on 02 Nov 2003,
Alan Fulton Bohm - an active director whose contract began on 01 Jul 2014,
Robert Alexander Kyle - an inactive director whose contract began on 27 Aug 1993 and was terminated on 11 Mar 2024,
Stephen Patrick Kerr - an inactive director whose contract began on 19 Nov 2004 and was terminated on 11 Mar 2024.
As stated in BizDb's data (updated on 27 Mar 2024), the company uses 1 address: 38 Bannister Street, Masterton (type: physical, registered).
BizDb identified previous names used by the company: from 04 Dec 1978 to 06 Apr 1990 they were called Tulloch Motors Limited, from 25 Nov 1966 to 04 Dec 1978 they were called Tulloch Contracts Limited.
A total of 1107088 shares are allotted to 10 groups (23 shareholders in total). In the first group, 68070 shares are held by 4 entities, namely:
Bell, Christine (an individual) located at Mairangi Bay, Auckland postcode 0632,
Tulloch, John William (an individual) located at Rd 7, Masterton postcode 5887,
Aka Trustees Limited (an entity) located at Masterton, Masterton postcode 5810.
Another group consists of 4 shareholders, holds 3.26% shares (exactly 36132 shares) and includes
Aka Trustees Limited - located at Masterton, Masterton,
Tulloch, John William - located at Rd 7, Masterton,
Bell, Christine - located at Mairangi Bay, Auckland.
The next share allotment (332557 shares, 30.04%) belongs to 2 entities, namely:
Aka Trustees Limited, located at Masterton, Masterton (an entity),
Tulloch, John William, located at Rd 7, Masterton (an individual).

Previous Shareholders

John William Tulloch - Director

Appointment date: 25 Feb 1999

Andrew John Tulloch - Director

Appointment date: 02 Nov 2003

Alan Fulton Bohm - Director

Appointment date: 01 Jul 2014

Robert Alexander Kyle - Director (Inactive)

Appointment date: 27 Aug 1993

Termination date: 11 Mar 2024

Stephen Patrick Kerr - Director (Inactive)

Appointment date: 19 Nov 2004

Termination date: 11 Mar 2024

Gregory Eamon O'connor - Director (Inactive)

Appointment date: 06 Feb 2016

Termination date: 23 Jan 2018

Donald Graham Dobson - Director (Inactive)

Appointment date: 27 Aug 1993

Termination date: 06 Feb 2016

Daniel Raoul Bensaude - Director (Inactive)

Appointment date: 20 Aug 1998

Termination date: 01 Apr 2010

Graeme Hugh Tulloch - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 19 Nov 2004

David Arthur Stuart - Director (Inactive)

Appointment date: 27 Aug 1993

Termination date: 22 Feb 1999

John Cameron Thompson - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 13 Jul 1998

Edwin Welby Fisher - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 27 Aug 1993

Ralph Leslie Priddle - Director (Inactive)

Appointment date: 20 Feb 1993

Termination date: 27 Aug 1993