General information

Tulloch Farm Glendhu Limited

Type: NZ Limited Company (Ltd)
9429040317113
New Zealand Business Number
144755
Company Number
Registered
Company Status

Tulloch Farm Glendhu Limited (NZBN 9429040317113) was registered on 22 Dec 1952. 3 addresses are currently in use by the company: 205 Main Street, Mataura, Mataura, 9712 (type: registered, registered). Tulloch Farm Glendhu Limited used other names, namely: Tulloch Road Limited from 03 May 1990 to 09 May 2014, Tulloch Road (Dunedin) Limited (07 Sep 1987 to 03 May 1990) and Mataura Carrying Co. Limited (22 Dec 1952 - 07 Sep 1987). 58000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 57800 shares (99.66 per cent of shares), namely:
Bubbling Brook Trustees Limited (an entity) located at Gore, Gore postcode 9710,
Tulloch, Annette Margaret (an individual) located at No 6 Rd, Gore,
Tulloch, Ian (an individual) located at No 6 Rd, Gore. As far as the second group is concerned, a total of 1 shareholder holds 0.17 per cent of all shares (100 shares); it includes
Tulloch, Annette Margaret (an individual) - located at No 6 Rd, Gore. The 3rd group of shareholders, share allotment (100 shares, 0.17%) belongs to 1 entity, namely:
Tulloch, Ian, located at No 6 Rd, Gore (an individual). The Businesscheck information was last updated on 27 Apr 2024.

Current address Type Used since
15a Hokonui Drive, Gore, 9710 Physical & service 29 Apr 1997
197 Main Road, Mataura Registered 29 Apr 1997
205 Main Street, Mataura, Mataura, 9712 Registered 06 Sep 2023
Directors
Name and Address Role Period
Ian Tulloch
Rd 6, Gore, 9776
Address used since 01 May 2016
Director 10 Oct 1989 - current
Annette Margaret Tulloch
Rd 6, Gore, 9776
Address used since 01 May 2016
Director 10 Oct 1989 - current
Bret Richard Highsted
Gore, Gore, 9710
Address used since 17 Jun 2020
Director 17 Jun 2020 - current
Financial Data
Financial info
58000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57800
Shareholder Name Address Period
Bubbling Brook Trustees Limited
Shareholder NZBN: 9429051004286
Entity (NZ Limited Company)
Gore
Gore
9710
29 Aug 2023 - current
Tulloch, Annette Margaret
Individual
No 6 Rd
Gore
22 Dec 1952 - current
Tulloch, Ian
Individual
No 6 Rd
Gore
22 Dec 1952 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Tulloch, Annette Margaret
Individual
No 6 Rd
Gore
22 Dec 1952 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Tulloch, Ian
Individual
No 6 Rd
Gore
22 Dec 1952 - current

Historic shareholders

Shareholder Name Address Period
Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Company Number: 1243192
Entity
80 Kelvin Street
Invercargill
9810
18 May 2010 - 29 Aug 2023
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
16 May 2006 - 27 Jun 2010
Phillips, Kevin James
Individual
Mataura
22 Dec 1952 - 27 Jun 2010
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
16 May 2006 - 27 Jun 2010
Location