General information
Tullamore Utilities Limited
Type: NZ Limited Company (Ltd)9429036614769
New Zealand Business Number
1190364
Company Number
Registered
Company Status
Tullamore Utilities Limited (New Zealand Business Number 9429036614769) was launched on 18 Mar 2002. 4 addresses are currently in use by the company: 7 Austins Road, Maunu, Whangarei, 0110 (type: registered, service). 35 shares are issued to 55 shareholders who belong to 32 shareholder groups. The first group consists of 2 entities and holds 1 share (2.86% of shares), namely:
Le Clus, Alan Douglas (an individual) located at Meadowbank, Auckland postcode 1072,
Le Clus, Trevor Clive (an individual) located at Maunu, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 2.86% of all shares (1 share); it includes
Graham Jeeves & Webb Ross Johnson Trustees Limited (an other) - located at Maunu, Whangarei. Next there is the 3rd group of shareholders, share allotment (1 share, 2.86%) belongs to 2 entities, namely:
Wynne, Karen Leigh, located at Maunu, Whangarei (an individual),
Wynne, David George, located at Maunu, Whangarei (an individual). Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Austins Road, R D 9, Whangarei | Registered & physical & service | 18 Mar 2002 |
| 7 Austins Road, Maunu, Whangarei, 0110 | Registered & service | 19 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean James Mcgonagle
Maunu, Whangarei, 0110
Address used since 17 Sep 2023 |
Director | 17 Sep 2023 - current |
|
Jason James Hawthorn
Maunu, Whangarei, 0110
Address used since 17 Sep 2023 |
Director | 17 Sep 2023 - current |
|
Glenn Richard Hawke
Maunu, Whangarei, 0110
Address used since 17 Sep 2023 |
Director | 17 Sep 2023 - current |
|
David George Christopher Stephenson
Maunu, Whangarei, 0110
Address used since 17 Sep 2023 |
Director | 17 Sep 2023 - current |
|
Graham Michael Jeeves
Maunu, Whangarei, 0110
Address used since 09 Feb 2010 |
Director | 18 Mar 2002 - 17 Sep 2023 |
|
Thomas Steven Baker
Maunu, Whangarei, 0110
Address used since 07 Mar 2018 |
Director | 07 Mar 2018 - 17 Sep 2023 |
|
Jocelyn Carol Trounce
Maunu, Whangarei, 0110
Address used since 09 Feb 2010 |
Director | 10 Sep 2007 - 27 Jun 2014 |
|
Stefan Edmund Tarasiewicz
Maunu, Whangarei, 0110
Address used since 09 Feb 2010 |
Director | 10 Sep 2007 - 27 Jun 2014 |
|
Carole Louise Jeeves
Maunu, Whangarei, 0110
Address used since 09 Feb 2010 |
Director | 18 Mar 2002 - 29 Nov 2010 |
Financial Data
Financial info
35
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Clus, Alan Douglas Individual |
Meadowbank Auckland 1072 |
30 Dec 2023 - current |
|
Le Clus, Trevor Clive Individual |
Maunu Whangarei 0110 |
30 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Jeeves & Webb Ross Johnson Trustees Limited Other (Other) |
Maunu Whangarei 0110 |
13 Sep 2007 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynne, Karen Leigh Individual |
Maunu Whangarei 0110 |
03 Oct 2023 - current |
|
Wynne, David George Individual |
Maunu Whangarei 0110 |
03 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawthorn, Jason Individual |
Maunu Whangarei 0110 |
09 Aug 2022 - current |
|
Hawthorn, Mereana Individual |
Maunu Whangarei 0110 |
09 Aug 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2018) Limited Shareholder NZBN: 9429046564184 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
17 Mar 2020 - current |
|
Edwards, Kellie Raewyn Individual |
Maunu Whangarei 0110 |
17 Mar 2020 - current |
|
Edwards, Paul Stewart Individual |
Maunu Whangarei 0110 |
17 Mar 2020 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Karen Individual |
Maunu Whangarei 0110 |
07 Mar 2018 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Solgy, Antony Individual |
Maunu Whangarei 0110 |
09 Aug 2022 - current |
|
Siljoy, Alex Individual |
Maunu Whangarei 0110 |
09 Aug 2022 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgonagle, Dean Individual |
Maunu Whangarei 0110 |
09 Aug 2022 - current |
|
Vuletich, Belinda Individual |
Maunu Whangarei 0110 |
09 Aug 2022 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauri, Jeremy Individual |
Maunu Whangarei 0110 |
09 Aug 2022 - current |
|
Tauri, Susan Individual |
Maunu Whangarei 0110 |
09 Aug 2022 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Mark Individual |
Maunu Whangarei 0110 |
09 Aug 2022 - current |
|
Sanders, Tracy Individual |
Maunu Whangarei 0110 |
09 Aug 2022 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Tracy Individual |
Maunu Whangarei 0110 |
09 Aug 2022 - current |
|
Sanders, Mark Individual |
Maunu Whangarei 0110 |
09 Aug 2022 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Drumm, Kathleen Individual |
Maunu Whangarei 0110 |
09 Aug 2022 - current |
|
White, Stephen Individual |
Maunu Whangarei 0110 |
09 Aug 2022 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Erin Individual |
Maunu Whangarei 0110 |
09 Aug 2022 - current |
|
Hawke, Glenn Individual |
Maunu Whangarei 0110 |
09 Aug 2022 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Finchett, David Individual |
Maunu Whangarei 0110 |
27 Jun 2014 - current |
|
Finchett, Denise Marie-anne Individual |
Maunu Whangarei 0110 |
27 Jun 2014 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Netzler, Ingrid Kay Individual |
Austins Road Whangarei |
09 Nov 2006 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Christopher Individual |
Maunu Whangarei 0110 |
07 Mar 2018 - current |
|
Wong, Angela Individual |
Maunu Whangarei 0110 |
07 Mar 2018 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajodha, Chanchal Rampersad Individual |
Maunu Whangarei 0110 |
22 Sep 2014 - current |
|
Supershad, Sharen Karanraj Individual |
Maunu Whangarei 0110 |
22 Sep 2014 - current |
Shares Allocation #18 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Tullamore Utilities Other (Other) |
Austins Road Whangarei |
22 Sep 2007 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Harold Williams And Karri Rochelle Williams Other (Other) |
Maunu Whangarei 0110 |
13 Sep 2007 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Slatter, Margaret Individual |
Austins Road Whangarei |
26 Sep 2007 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham John Oliff And Irene Oliff And Neil Mcnab Other (Other) |
Maunu Whangarei 0110 |
13 Sep 2007 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamei Yang & Edward Quan Kui Xu Other (Other) |
Austins Road Whangarei 0110 |
13 Sep 2007 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Gabriela Individual |
Maunu Whangarei 0110 |
26 Sep 2006 - current |
|
Macdonald, David John Individual |
Maunu Whangarei 0110 |
26 Sep 2006 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Glenys Maraea Individual |
Maunu Whangarei 0110 |
27 Jun 2014 - current |
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Entity (NZ Limited Company) |
123-125 Bank Street Whangarei 0140 |
27 Jun 2014 - current |
|
Sudbury, Stephen Michael Individual |
Maunu Whangarei 0110 |
27 Jun 2014 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Trigger Thomas Baker Mark Pevatts & Tw Trustees Limited Other (Other) |
Whangarei |
27 Feb 2007 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gg And Lj Woolston And Tw Trustees Ltd Other (Other) |
Austins Road Whangarei |
13 Sep 2007 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
John Brian Ballantyne & Cheryl Elsie Ballantyre Other (Other) |
Maunu Whangarei 0110 |
14 Mar 2013 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Michelle Individual |
Maunu Whangarei 0110 |
27 Jun 2014 - current |
|
Bailey, David John Individual |
Maunu Whangarei 0110 |
27 Jun 2014 - current |
Shares Allocation #29 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Russo, Darren John Individual |
Maunu Whangarei 0110 |
27 Jun 2014 - current |
|
Russo, Sandra Kay Individual |
Maunu Whangarei 0110 |
27 Jun 2014 - current |
|
Angelo, Ercoli Allen Individual |
Maunu Whangarei 0110 |
27 Jun 2014 - current |
Shares Allocation #30 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Anna Individual |
Maunu Whangarei 0110 |
07 Mar 2018 - current |
|
Stephenson, David Individual |
Maunu Whangarei 0110 |
07 Mar 2018 - current |
Shares Allocation #31 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Delderfield, Kaye Individual |
Austins Road Whangarei |
16 Jun 2010 - current |
|
Delderfield, Michael Individual |
Austins Road Whangarei |
16 Jun 2010 - current |
Shares Allocation #32 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Naidoo, Thigesh Individual |
Austins Road |
16 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruxton, Shane Daniel Individual |
Maunu Whangarei 0110 |
02 Jul 2019 - 30 Dec 2023 |
|
Kent-smith, Dale Individual |
Maunu Whangarei 0110 |
06 Mar 2012 - 09 Aug 2022 |
|
Smart, Betty Annette Individual |
Maunu Whangarei 0110 |
27 Jun 2014 - 17 Mar 2020 |
|
Newlove, Pamela Lorraine Individual |
Austins Road Whangarei |
16 Jun 2010 - 22 Sep 2014 |
|
Marcus Bracey Danielle Bracey & Thomson Wilson Trustee Limited Other |
13 Sep 2007 - 27 Jun 2014 | |
|
Ruxton, Theresa Rachael Individual |
Maunu Whangarei 0110 |
02 Jul 2019 - 30 Dec 2023 |
|
Ruxton, Theresa Rachael Individual |
Maunu Whangarei 0110 |
02 Jul 2019 - 30 Dec 2023 |
|
Ruxton, Shane Daniel Individual |
Maunu Whangarei 0110 |
02 Jul 2019 - 30 Dec 2023 |
|
Dht (2016) 3 Limited Shareholder NZBN: 9429042313656 Company Number: 5970869 Entity |
Albany Auckland 0632 |
02 Jul 2019 - 30 Dec 2023 |
|
Anker, Lynn Peter Individual |
Maunu Whangarei 0110 |
26 Sep 2006 - 09 Aug 2022 |
|
Alford, Matthew James Individual |
Austins Rd Whangarei |
30 Apr 2007 - 13 Sep 2007 |
|
Kent-smith, Dale Individual |
Maunu Whangarei 0110 |
06 Mar 2012 - 09 Aug 2022 |
|
Nyhuis, Gayle Dianne Individual |
Maunu Whangarei 0110 |
17 Mar 2020 - 03 Oct 2023 |
|
Powell, Hylton John Individual |
Austins Road Whangarei |
16 Jun 2010 - 09 Aug 2022 |
|
Kent-smith, Brian Tracey Individual |
Maunu Whangarei 0110 |
06 Mar 2012 - 09 Aug 2022 |
|
Scott, Kevin John Individual |
Austins Road Whangarei |
16 Jun 2010 - 22 Sep 2014 |
|
Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 Entity |
9 Hunt Street Whangarei 0110 |
06 Mar 2012 - 09 Aug 2022 |
|
Mcilhinney, Iris Mary Wallace Individual |
Maunu Whangarei 0110 |
06 Mar 2012 - 09 Aug 2022 |
|
Smart, Betty Annette Individual |
Maunu Whangarei 0110 |
27 Jun 2014 - 17 Mar 2020 |
|
Federick Duff Jane Hay & Umk Trustee Co Limited Other |
Austins Road Whangarei |
26 Sep 2007 - 07 Mar 2018 |
|
Scott, Sharon Margaret Individual |
Austins Road Whangarei |
16 Jun 2010 - 22 Sep 2014 |
|
Mciihinney, Alexander Lindsay Individual |
Maunu Whangarei 0110 |
06 Mar 2012 - 09 Aug 2022 |
|
Mp Trustees 2012 Limited Shareholder NZBN: 9429030793712 Company Number: 3724155 Entity |
Whangarei 0110 |
27 Jun 2014 - 17 Mar 2020 |
|
De Groot, Johannes Individual |
Austins Rd Whangarei |
30 Apr 2007 - 27 Jun 2014 |
|
Brett And Tracey Jeeves Other |
26 Sep 2007 - 27 Jun 2014 | |
|
M & J Wood Other |
22 Sep 2007 - 06 Mar 2012 | |
|
Robert Walter Hill And Jayne Elizabeth Hill Other |
13 Sep 2007 - 13 Sep 2007 | |
|
Trounce, Murray James Individual |
Austins Road Whangarei |
30 Apr 2007 - 22 Sep 2007 |
|
Evans, Richard Individual |
Austins Road Whangarei |
22 Sep 2007 - 27 Jun 2014 |
|
Gem-jade Properties Limited Shareholder NZBN: 9429037769116 Company Number: 923981 Entity |
18 Mar 2002 - 13 Sep 2007 | |
|
Warren, Jennifer Anne Individual |
Austins Rd Whangarei |
30 Apr 2007 - 16 Jun 2010 |
|
Marcus And Danielle Bracey Family Trust Other |
13 Sep 2007 - 13 Sep 2007 | |
|
Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 Entity |
9 Hunt Street Whangarei 0110 |
06 Mar 2012 - 09 Aug 2022 |
|
Dawson, Stephen John Individual |
Maunu Whangarei 0110 |
27 Jun 2014 - 09 Aug 2022 |
|
Dawson, Lisa Marie Individual |
Maunu Whangarei 0110 |
27 Jun 2014 - 09 Aug 2022 |
|
Roberts, Karl Individual |
Maunu Whangarei 0110 |
07 Mar 2018 - 09 Aug 2022 |
|
Powell, Elizabeth Individual |
Austins Road Whangarei |
16 Jun 2010 - 09 Aug 2022 |
|
Christopher Jon Seeley, Barbara Seeley And T W Trustees Limited Other |
Maunu Whangarei 0110 |
13 Sep 2007 - 09 Aug 2022 |
|
Kent-smith, Brian Tracey Individual |
Maunu Whangarei 0110 |
06 Mar 2012 - 09 Aug 2022 |
|
Booth, Alison Individual |
Austins Road Whangarei |
16 Jun 2010 - 09 Aug 2022 |
|
Booth, Adrian Individual |
Austins Road Whangarei |
16 Jun 2010 - 09 Aug 2022 |
|
Kent-smith, Brian Individual |
Austins Rd Whangarei |
30 Apr 2007 - 30 Apr 2007 |
|
Searle, Jason Peter Individual |
Maunu Whangarei 0110 |
06 Mar 2012 - 07 Mar 2018 |
|
Alford, Christine Anne Individual |
Austins Road Whangarei |
30 Apr 2007 - 13 Sep 2007 |
|
Ryan Family Trust Other |
13 Sep 2007 - 13 Sep 2007 | |
|
Porter, Christopher John Individual |
Maunu Whangarei 0110 |
27 Jun 2014 - 17 Mar 2020 |
|
Higgins, Leslie John Individual |
Austins Road Maunu, Whangarei |
28 Nov 2008 - 06 Mar 2012 |
|
K G Ryan Family Trust Other |
13 Sep 2007 - 13 Sep 2007 | |
|
Warren, Peter Charles Individual |
Austins Rd Whangarei |
30 Apr 2007 - 16 Jun 2010 |
|
Porter, Christopher John Individual |
Maunu Whangarei 0110 |
27 Jun 2014 - 17 Mar 2020 |
|
Jeeves, Sherrill Gay Individual |
Austins Rd Whangarei |
30 Apr 2007 - 26 Sep 2007 |
|
Hilliam, Jennifer Mary Individual |
Maunu Whangarei 0110 |
23 Jul 2006 - 07 Mar 2018 |
|
Hayward, Brian Albert Individual |
Maunu Whangarei 0110 |
27 Jun 2014 - 07 Mar 2018 |
|
Davis, Fred Individual |
Austins Road Whangarei |
22 Sep 2007 - 27 Jun 2014 |
|
S Baker And C Trigger Other |
22 Sep 2007 - 22 Sep 2007 | |
|
Gem-jade Properties Limited Shareholder NZBN: 9429037769116 Company Number: 923981 Entity |
18 Mar 2002 - 13 Sep 2007 | |
|
Jeeves, Kelvin Gilbert Individual |
Austins Rd Whangarei |
30 Apr 2007 - 26 Sep 2007 |
|
Kent-smith, Dale Individual |
Austins Rd Whangarei |
30 Apr 2007 - 30 Apr 2007 |
|
Null - Marcus And Danielle Bracey Family Trust Other |
13 Sep 2007 - 13 Sep 2007 | |
|
Null - Robert Walter Hill And Jayne Elizabeth Hill Other |
13 Sep 2007 - 13 Sep 2007 | |
|
Null - S Baker And C Trigger Other |
22 Sep 2007 - 22 Sep 2007 | |
|
Null - El Dorado Trust Other |
13 Sep 2007 - 13 Sep 2007 | |
|
Null - Jk Family Trust Other |
13 Sep 2007 - 22 Sep 2007 | |
|
Null - Ryan Family Trust Other |
13 Sep 2007 - 13 Sep 2007 | |
|
Null - K G Ryan Family Trust Other |
13 Sep 2007 - 13 Sep 2007 | |
|
Null - Webb Ross Johnson Trustees Other |
30 Apr 2007 - 26 Sep 2007 | |
|
Null - Umk Trustee Company Other |
30 Apr 2007 - 30 Apr 2007 | |
|
Null - Gem Jade Properties Ltd Other |
13 Sep 2007 - 06 Mar 2012 | |
|
Null - M & J Wood Other |
22 Sep 2007 - 06 Mar 2012 | |
|
Null - Robert Walter And Jayne Elizabeth Hill Other |
13 Sep 2007 - 14 Mar 2013 | |
|
Null - Brett And Tracey Jeeves Other |
26 Sep 2007 - 27 Jun 2014 | |
|
Null - Cms Trustees Limited Other |
30 Apr 2007 - 27 Jun 2014 | |
|
Null - Marcus Bracey Danielle Bracey & Thomson Wilson Trustee Limited Other |
13 Sep 2007 - 27 Jun 2014 | |
|
Null - Stefan Tarasiewicz Gina Tarasiewicz & Neil Mcnab Other |
13 Sep 2007 - 27 Jun 2014 | |
|
Trounce, Jocelyn Carol Individual |
Austins Rd Whangarei |
30 Apr 2007 - 27 Jun 2014 |
|
Stefan Tarasiewicz Gina Tarasiewicz & Neil Mcnab Other |
13 Sep 2007 - 27 Jun 2014 | |
|
El Dorado Trust Other |
13 Sep 2007 - 13 Sep 2007 | |
|
Jk Family Trust Other |
13 Sep 2007 - 22 Sep 2007 | |
|
Mackay, Tracy Marie Individual |
Maunu Whangarei 0110 |
06 Mar 2012 - 07 Mar 2018 |
|
Shaughen Hernon Vesey And Anita Jan Vesy Other |
Maunu Whangarei 0110 |
13 Sep 2007 - 02 Jul 2019 |
|
Higgins, Kathleen Jean Individual |
Austins Road Maunu, Whangarei |
28 Nov 2008 - 06 Mar 2012 |
|
De Groot, Josefien Individual |
Austins Rd Whangarei |
30 Apr 2007 - 27 Jun 2014 |
|
Gem Jade Properties Ltd Other |
13 Sep 2007 - 06 Mar 2012 | |
|
Webb Ross Johnson Trustees Other |
30 Apr 2007 - 26 Sep 2007 | |
|
Umk Trustee Company Other |
30 Apr 2007 - 30 Apr 2007 | |
|
Cms Trustees Limited Other |
30 Apr 2007 - 27 Jun 2014 | |
|
Mp Trustees 2012 Limited Shareholder NZBN: 9429030793712 Company Number: 3724155 Entity |
Whangarei 0110 |
27 Jun 2014 - 17 Mar 2020 |
|
Robert Walter And Jayne Elizabeth Hill Other |
13 Sep 2007 - 14 Mar 2013 | |
|
Paul Stewart Edwards, Kellie Raewyn Edwards, Ian Irving Hayward Other |
Maunu Whangarei 0110 |
13 Sep 2007 - 17 Mar 2020 |
Location
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