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TULLOCH IMPORTS LIMITED

● Registered
NZBN 9429040899374 · NZ Company No. 19400 · NZ Limited Company · Incorporated 25 Nov 1966

Tulloch Imports Limited was incorporated on 25 November 1966 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21758 days.

Overview

NZ Business Number
9429040899374
Company Number
19400
Company Name
TULLOCH IMPORTS LIMITED
Previously Known As
TULLOCH MOTORS LIMITED
before 6 April 1990, Friday

TULLOCH CONTRACTS LIMITED
before 4 December 1978, Monday
Entity Type
NZ Limited Company
Date of Incorporation
25 November 1966 (Friday)
Status
Registered
Status History
Registered as of 25 November 1966 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
38 Bannister Street
Masterton
NZ
Country of Origin
New Zealand
Address for Service
38 Bannister Street
Masterton
NZ

Historic Data for Addresses

Address for Records

  1. From 8 August 2002 to 8 August 2002
    38 Bannister Street, Masterton

Company Directors

6 listed
SK
Stephen Patrick KERR
Appointed 19 Nov 2004 · 13 Roberts Road, Lansdowne, Masterton, NZ, 5810
AT
Andrew John TULLOCH
Appointed 2 Nov 2003 · 109 Cornwall Road, Rd 7, Masterton, NZ, 5887
AB
Alan Fulton BOHM
Appointed 1 Jul 2014 · 83 Opaki Road, Lansdowne, Masterton, NZ, 5810
RK
Robert Alexander KYLE
Appointed 27 Aug 1993 · 138 Te Wharau Road, Rd 3, Masterton, NZ, 5883
JT
John William TULLOCH
Appointed 25 Feb 1999 · 30 Cornwall Road, Rd 7, Masterton, NZ, 5887
GO
Gregory Eamon O'CONNOR
Appointed 6 Feb 2016 · 4 Monro Street, Seatoun, Wellington, NZ, 6022

Company Shareholders

10 share parcels · 1,107,088 shares total

Share allocation 1
36,132 shares (3.26%)
Graeme Hugh TULLOCH
302 Cornwall Road, Rd 7, Masterton
Andrew John TULLOCH
109 Cornwall Road, Rd 7, Masterton
Company No.: 2377575
NZBN: 9429031727150
AKA TRUSTEES LIMITED
38 Bannister Street, Masterton, Masterton
Share allocation 2
68,070 shares (6.15%)
Graeme Hugh TULLOCH
302 Cornwall Road, Rd 7, Masterton
Andrew John TULLOCH
109 Cornwall Road, Rd 7, Masterton
Company No.: 2377575
NZBN: 9429031727150
AKA TRUSTEES LIMITED
38 Bannister Street, Masterton, Masterton
Share allocation 3
332,557 shares (30.04%)
Donald Graham DOBSON
76 Hill Road, Palm Beach, Waiheke Island
Robert Antony Fillip VAN VOORTHUYSEN
1 Lambton Road, Hospital Hill, Napier
Stephen Patrick KERR
13 Roberts Road, Lansdowne, Masterton
John William TULLOCH
30 Cornwall Road, Rd 7, Masterton
Share allocation 4
298,393 shares (26.95%)
Andrew John TULLOCH
109 Cornwall Road, Rd 7, Masterton
Michael Charles WEEKS
27 William Donald Drive, Solway, Masterton
Share allocation 5
9,846 shares (0.89%)
Robert Alexander KYLE
138 Te Wharau Road, Rd 3, Masterton
Robson Blyth KING
39 Totara Street, Lansdowne, Masterton
Share allocation 6
16,862 shares (1.52%)
Gregory Eamon O'CONNOR
4 Monro Street, Seatoun, Wellington
Share allocation 7
71,550 shares (6.46%)
Elizabeth BENSAUDE
75 Manuka Street, Lansdowne, Masterton
Stephen Patrick KERR
13 Roberts Road, Lansdowne, Masterton
Share allocation 8
105,385 shares (9.52%)
John Cameron THOMPSON
Saundridge, Rd 8, Masterton
Jan THOMPSON
Saundridge, Rd 8, Masterton
Share allocation 9
102,374 shares (9.25%)
Robert Alexander KYLE
138 Te Wharau Road, Rd 3, Masterton
Robson Blyth KING
39 Totara Street, Lansdowne, Masterton
Share allocation 10
65,919 shares (5.95%)
Graeme Hugh TULLOCH
302 Cornwall Road, Rd 7, Masterton