Tulloch Properties Christchurch Limited
Type: NZ Limited Company (Ltd)Tulloch Properties Christchurch Limited (New Zealand Business Number 9429035812487) was launched on 26 Aug 2003. 2 addresses are in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). O'connor Richmond, Chartered Accountants, 15A Hokonui Drive, Gore had been their registered address, up until 01 Dec 2006. Tulloch Properties Christchurch Limited used other aliases, namely: Hokonui Haulage (2003) Limited from 26 Aug 2003 to 16 Jun 2015. 300000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 300000 shares (100% of shares), namely:
Tulloch, Annette Margaret (a director) located at Rd 6, Gore postcode 9776,
Tulloch, Ian (a director) located at Rd 6, Gore postcode 9776,
Bubbling Brook Trustees Limited (an entity) located at Gore, Gore postcode 9710. Businesscheck's information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Hokonui Drive, Gore, 9710 | Service & physical | 26 Aug 2003 |
| 15a Hokonui Drive, Gore | Registered | 01 Dec 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Margaret Tulloch
Rd 6, Gore, 9776
Address used since 01 Oct 2015 |
Director | 26 Aug 2003 - current |
|
Ian Tulloch
Rd 6, Gore, 9776
Address used since 01 Oct 2015 |
Director | 26 Aug 2003 - current |
|
Bret Richard Highsted
Gore, Gore, 9710
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Peter John Mackay
Mataura, Gore, 9772
Address used since 01 Nov 2010 |
Director | 26 Aug 2003 - 27 Jul 2011 |
|
Robin Warnock Mccall
Gore, 9710
Address used since 26 Aug 2003 |
Director | 26 Aug 2003 - 27 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore | Registered | 26 Aug 2003 - 01 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulloch, Annette Margaret Director |
Rd 6 Gore 9776 |
06 Oct 2023 - current |
|
Tulloch, Ian Director |
Rd 6 Gore 9776 |
06 Oct 2023 - current |
|
Bubbling Brook Trustees Limited Shareholder NZBN: 9429051004286 Entity (NZ Limited Company) |
Gore Gore 9710 |
26 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulloch, Ian Individual |
No 6 Rd Gore |
26 Aug 2003 - 26 Sep 2023 |
|
Tulloch, Ian Individual |
No 6 Rd Gore |
26 Aug 2003 - 26 Sep 2023 |
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 Entity |
80 Kelvin Street Invercargill 9810 |
10 Sep 2015 - 26 Sep 2023 |
|
Tulloch, Annette Margaret Individual |
No 6 Rd Gore |
26 Aug 2003 - 26 Sep 2023 |
|
Tulloch, Annette Margaret Individual |
No 6 Rd Gore |
26 Aug 2003 - 26 Sep 2023 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
26 Aug 2003 - 10 Sep 2015 | |
|
Croydon Contracting Limited Shareholder NZBN: 9429038120602 Company Number: 850518 Entity |
26 Aug 2003 - 11 Aug 2011 | |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
26 Aug 2003 - 10 Sep 2015 | |
|
Croydon Contracting Limited Shareholder NZBN: 9429038120602 Company Number: 850518 Entity |
26 Aug 2003 - 11 Aug 2011 |
 |
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|
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