Tulloch Transport Limited

Company Info

Tulloch Transport Limited is a NZ Limited Company. Corporation Number assigned to this company is 154660 and NZ Business Number is 9429040267678. The Tulloch Transport Limited was incorporated on Tuesday 3rd July 1945, so the company age is seventy-one years and eight months and three days. The company registration status is Registered.

Tulloch Transport Limited register office address is 195 Main Street, Mataura, 9712 , New Zealand.

The company changed its name 1 times. On Tuesday 3rd July 1945 the name changed to F. Osborne & Co. Limited.

Tulloch Transport Limited on map

Key Data

NameTulloch Transport Limited
Company TypeNZ Limited Company
Company Number154660
New Zealand Business ID9429040267678
StatusRegistered
Constitution FieldYes
Incorporation date1945-07-03
Company age seventy-one years and eight months and three days

Addresses

Registered Office:
195 Main Street, Mataura, 9712 , New Zealand
GPS Coordinates:
46° 11' 14.8" S, 168° 52' 19.9" E

Address for service:
O'Connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore, 9710 , New Zealand
GPS Coordinates:
0, 0

Other data

Directors

NameAppointment Date
Annette Margaret TULLOCH2005-02-09
Jodi Margaret GAUCI2002-10-20
Ian TULLOCH1989-10-06

Documents

NameDate
Annual Return Filed2015-10-29
Particulars of Director2015-10-29
Particulars of Director2015-10-29
Particulars of ultimate holding company2015-10-29
Particulars of Shareholding2014-11-04
File Annual Return2014-10-21
File Annual Return2013-10-17
File Annual Return2012-10-23
File Annual Return2011-10-30
File Annual Return2010-10-20
Particulars of Shareholding2010-10-20
Particulars of Shareholding2010-10-20
Online Annual Return2009-10-15
Particulars of Shareholding2009-07-06
Online Annual Return2008-10-16
Online Annual Return2007-11-27
Particulars of Shareholding2007-11-27
Online Particulars of Directors2007-08-07
Particulars of Shareholding2006-12-06
Online Annual Return2006-10-12
Particulars of Shareholding2005-12-08
Online Particulars of Directors2005-12-08
Online Annual Return2005-10-11
Particulars of Shareholding2005-04-08
Online Particulars of Directors2005-04-08
Consent of Director2005-04-08
Online Particulars of Directors2005-04-08
Particulars of Directors2005-03-22
Online Annual Return2004-10-11
Particulars of Shareholding2004-10-11
Online Particulars of Directors2004-03-02
Online Annual Return2003-10-10
Consent Form - Newly Appointed Director2002-10-30
Online Particulars of Directors2002-10-30
Online Annual Return2002-10-17
Annual Return2001-10-18
Annual Return (Not Available)2000-10-10
Notice Of Issue Of Shares (Not Available)2000-04-13
Purchase/Acquisition Of Shares (Not Available)2000-04-07
Adoption/Amendment Of Constitution2000-01-06
Annual Return (Not Available)1999-10-22
Annual Return (Not Available)1998-10-30
Annual Return (Not Available)1997-10-17
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-26
Adoption of Constitution on rereg1997-06-26
Satisfaction (Not Available)1995-11-02
Adoption of Constitution on rereg2017-02-21
Documents registered pre 1 Jan 20002017-02-21
Consent of Director2017-02-21
Adoption/Amendment Of Constitution2017-02-21
Annual Return2017-02-21
Consent Form - Newly Appointed Director2017-02-21
Particulars of Directors2017-02-21
Documents registered pre 1 Jan 20002017-02-21

Shares

Number of shares4770000
OwnerNumber of SharesPercent of Shares
Ian TULLOCH
Annette Margaret TULLOCH
CARGILL TRUSTEES LIMITED
157400033%
Ian TULLOCH
123992725.99%
Annette Margaret TULLOCH
111508523.38%
Lillian Anne CRUICKSHANK
Malcolm James TULLOCH
Ian TULLOCH
82932417.39%
Jodi Margaret TULLOCH
116640.24%

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