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General information

Tulliallan Holdings Limited

Type: NZ Limited Company (Ltd)
9429036106639
New Zealand Business Number
1279685
Company Number
Registered
Company Status

Tulliallan Holdings Limited (issued a New Zealand Business Number of 9429036106639) was launched on 06 Mar 2003. 2 addresses are currently in use by the company: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: physical, service). 44 Dakota Crescent, Wigram, Christchurch had been their registered address, up to 30 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Switalla, Gillian Frances (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Switalla, Brian Lindsay (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 22 May 2025.

Current address Type Used since
12 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & service & registered 30 May 2017
Last updated:
Directors
Name and Address Role Period
Gillian Frances Switalla
Remuera, Auckland, 1050
Address used since 17 Oct 2006
Director 06 Mar 2003 - current
Brian Lindsay Switalla
Remuera, Auckland, 1050
Address used since 17 Oct 2006
Director 06 Mar 2003 - current
Addresses
Previous address Type Period
44 Dakota Crescent, Wigram, Christchurch, 8042 Registered & physical 11 Jun 2012 - 30 May 2017
Heather Trent, 6/165 Chester Street East, Christchurch Registered & physical 06 Mar 2003 - 11 Jun 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Switalla, Gillian Frances
Individual 		Remuera
Auckland
1050 		06 Mar 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Switalla, Brian Lindsay
Individual 		Remuera
Auckland
1050 		06 Mar 2003 - current
Location
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