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General information

Tartan Bull Holdings Limited

Type: NZ Limited Company (Ltd)
9429035907282
New Zealand Business Number
1339104
Company Number
Registered
Company Status

Tartan Bull Holdings Limited (issued a New Zealand Business Number of 9429035907282) was registered on 14 Jul 2003. 4 addresses are in use by the company: 2 Cove Road, Waipu, 0510 (type: registered, service). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, until 12 Sep 2017. Tartan Bull Holdings Limited used more names, namely: Pizza Barn Holdings Limited from 14 Jul 2003 to 22 Sep 2003. 20000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (25% of shares), namely:
Gwynne, Geoffrey Rowayne (an individual) located at Waipu, Waipu postcode 0510. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Gwynne, Clayton John (an individual) - located at Waipu, Waipu. Moving on to the third group of shareholders, share allotment (5000 shares, 25%) belongs to 1 entity, namely:
Rishworth, David Hugh, located at 48 Shortland St, Auckand Central (an individual). Our data was updated on 20 Mar 2024.

Current address Type Used since
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered & service 12 Sep 2017
2 Cove Road, Waipu, 0510 Registered & service 01 Aug 2023
Last updated:
Directors
Name and Address Role Period
Geoffrey Rowayne Gwynne
Waipu, Waipu, 0510
Address used since 23 Apr 2020
Newmarket, Auckland, 1023
Address used since 10 May 2010
Director 14 Jul 2003 - current
Clayton John Gwynne
Waipu, Waipu, 0510
Address used since 23 Apr 2020
Newmarket, Auckland, 1023
Address used since 10 May 2010
Director 14 Jul 2003 - current
Bradley Marcel Gwynne
Newmarket, Auckland, 1023
Address used since 10 May 2010
Director 14 Jul 2003 - 05 Jun 2014
Gary John Gwynne
Newmarket, Auckland, 1023
Address used since 10 May 2010
Director 14 Jul 2003 - 05 Jun 2014
Patricia Anne Gwynne
Newmarket, Auckland, 1023
Address used since 10 May 2010
Director 14 Jul 2003 - 05 Jun 2014
Addresses
Previous address Type Period
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1051 Registered & physical 19 May 2017 - 12 Sep 2017
154 Carruth Road, Papatoetoe, Auckland, 2025 Registered & physical 14 Jul 2003 - 19 May 2017
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Gwynne, Geoffrey Rowayne
Individual 		Waipu
Waipu
0510 		14 Jul 2003 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Gwynne, Clayton John
Individual 		Waipu
Waipu
0510 		14 Jul 2003 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Rishworth, David Hugh
Individual 		48 Shortland St
Auckand Central
1010 		03 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Gwynne, Patricia Anne
Individual 		Newmarket
Auckland
 14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual 		Takapuna
Auckland
0622 		14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual 		Newmarket
Auckland
 14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual 		Newmarket
Auckland
 14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual 		Newmarket
Auckland
 14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual 		Newmarket
Auckland
 14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual 		Takapuna
Auckland
0622 		14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual 		Newmarket
Auckland
 14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual 		Takapuna
Auckland
0622 		14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual 		Newmarket
Auckland
 14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual 		Newmarket
Auckland
 14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual 		Newmarket
Auckland
 14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual 		Newmarket
Auckland
 14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual 		Newmarket
Auckland
 14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual 		Newmarket
Auckland
 14 Jul 2003 - 02 Sep 2010
Rishworth, David Hugh
Individual 		Remuera
Auckland
 14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual 		Newmarket
Auckland
 14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual 		Newmarket
Auckland
 14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual 		Newmarket
Auckland
 14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual 		Takapuna
Auckland
0622 		14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual 		Newmarket
Auckland
 14 Jul 2003 - 02 Sep 2010
Location
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