General information
Glen Tulloch Limited
Type: NZ Limited Company (Ltd)9429034819616
New Zealand Business Number
1623773
Company Number
Registered
Company Status
Glen Tulloch Limited (New Zealand Business Number 9429034819616) was started on 14 Apr 2005. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: physical, registered). 20 Oxford Street, Richmond had been their physical address, until 13 Mar 2020. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 875 shares (87.5 per cent of shares), namely:
Monopoli, Bronwyn Anne (an individual) located at Maitai, Nelson postcode 7010,
Macdonald, David Ross (a director) located at R D 1, Whakatane postcode 3191. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Physical & registered & service | 13 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Macdonald
Tauranga, 3110
Address used since 24 Mar 2016 |
Director | 14 Apr 2005 - current |
|
David Ross Macdonald
R D 1, Whakatane, 3191
Address used since 24 Mar 2016 |
Director | 14 Apr 2005 - current |
|
Michael James Rolfe
Rd 2, Reporoa, 3083
Address used since 31 Jul 2010 |
Director | 31 Jul 2010 - 01 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, 7020 | Physical & registered | 18 Mar 2013 - 13 Mar 2020 |
| B A Monopoli, 25 Stratford Street, Richmond, Nelson | Physical & registered | 14 Apr 2005 - 18 Mar 2013 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 875
| Shareholder Name | Address | Period |
|---|---|---|
|
Monopoli, Bronwyn Anne Individual |
Maitai Nelson 7010 |
20 Jun 2017 - current |
|
Macdonald, David Ross Director |
R D 1 Whakatane 3191 |
20 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Kenneth John Individual |
Tauranga |
14 Apr 2005 - 20 Jun 2017 |
|
Rolfe, Ann Marie Individual |
Reporoa |
09 May 2007 - 20 Jun 2017 |
|
Macdonald, Kenneth John Individual |
Tauranga |
14 Apr 2005 - 20 Jun 2017 |
|
Rolfe, Mike James Individual |
Reporoa |
09 May 2007 - 20 Jun 2017 |
|
Macdonald, David Ross Individual |
R D 1 Whakatane |
13 Feb 2006 - 13 Feb 2006 |
|
Bolton, Murray John Individual |
Auckland |
13 Feb 2006 - 13 Feb 2006 |
Location
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