General information

Tartan Bull Holdings Limited

Type: NZ Limited Company (Ltd)
9429035907282
New Zealand Business Number
1339104
Company Number
Registered
Company Status

Tartan Bull Holdings Limited (issued a New Zealand Business Number of 9429035907282) was registered on 14 Jul 2003. 5 addresess are in use by the company: Suite 7, 39 Apollo Drive, Rosedale, Auckland, 0632 (type: records, registered). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, until 12 Sep 2017. Tartan Bull Holdings Limited used more names, namely: Pizza Barn Holdings Limited from 14 Jul 2003 to 22 Sep 2003. 20000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (25% of shares), namely:
Rishworth, David Hugh (an individual) located at 48 Shortland St, Auckand Central postcode 1010. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 5000 shares); it includes
Gwynne, Geoffrey Rowayne (an individual) - located at Waipu, Waipu. Moving on to the third group of shareholders, share allotment (10000 shares, 50%) belongs to 1 entity, namely:
Gwynne, Clayton John, located at Waipu, Waipu (an individual). Our data was updated on 05 Jun 2025.

Current address Type Used since
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered & service 12 Sep 2017
2 Cove Road, Waipu, 0510 Registered & service 01 Aug 2023
Suite 7, 39 Apollo Drive, Rosedale, Auckland, 0632 Records 12 Nov 2024
Directors
Name and Address Role Period
Geoffrey Rowayne Gwynne
Waipu, Waipu, 0510
Address used since 23 Apr 2020
Newmarket, Auckland, 1023
Address used since 10 May 2010
Director 14 Jul 2003 - current
Clayton John Gwynne
Waipu, Waipu, 0510
Address used since 23 Apr 2020
Newmarket, Auckland, 1023
Address used since 10 May 2010
Director 14 Jul 2003 - current
Patricia Anne Gwynne
Newmarket, Auckland, 1023
Address used since 10 May 2010
Director 14 Jul 2003 - 05 Jun 2014
Bradley Marcel Gwynne
Newmarket, Auckland, 1023
Address used since 10 May 2010
Director 14 Jul 2003 - 05 Jun 2014
Gary John Gwynne
Newmarket, Auckland, 1023
Address used since 10 May 2010
Director 14 Jul 2003 - 05 Jun 2014
Addresses
Previous address Type Period
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1051 Registered & physical 19 May 2017 - 12 Sep 2017
154 Carruth Road, Papatoetoe, Auckland, 2025 Registered & physical 14 Jul 2003 - 19 May 2017
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Rishworth, David Hugh
Individual
48 Shortland St
Auckand Central
1010
03 Jul 2018 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Gwynne, Geoffrey Rowayne
Individual
Waipu
Waipu
0510
14 Jul 2003 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Gwynne, Clayton John
Individual
Waipu
Waipu
0510
14 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Gwynne, Gary John
Individual
Newmarket
Auckland
14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual
Newmarket
Auckland
14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual
Newmarket
Auckland
14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual
Newmarket
Auckland
14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual
Newmarket
Auckland
14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual
Newmarket
Auckland
14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual
Newmarket
Auckland
14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual
Newmarket
Auckland
14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual
Newmarket
Auckland
14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual
Takapuna
Auckland
0622
14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual
Takapuna
Auckland
0622
14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual
Newmarket
Auckland
14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual
Takapuna
Auckland
0622
14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual
Newmarket
Auckland
14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual
Newmarket
Auckland
14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual
Newmarket
Auckland
14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual
Newmarket
Auckland
14 Jul 2003 - 02 Sep 2010
Rishworth, David Hugh
Individual
Remuera
Auckland
14 Jul 2003 - 02 Sep 2010
Gwynne, Patricia Anne
Individual
Newmarket
Auckland
14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual
Takapuna
Auckland
0622
14 Jul 2003 - 02 Sep 2010
Gwynne, Gary John
Individual
Newmarket
Auckland
14 Jul 2003 - 02 Sep 2010
Location
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