General information

Alan Bulling & Associates Limited

Type: NZ Limited Company (Ltd)
9429040267623
New Zealand Business Number
155048
Company Number
Registered
Company Status

Alan Bulling & Associates Limited (issued a business number of 9429040267623) was incorporated on 29 Aug 1952. 2 addresses are in use by the company: C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 (type: registered, physical). Chester Building, Cnr Shotover & Camp Streets, Queenstown had been their registered address, until 15 Oct 2020. Alan Bulling & Associates Limited used other aliases, namely: Errol Bulling Ltd from 29 Aug 1952 to 01 Oct 1991. 24000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 15998 shares (66.66 per cent of shares), namely:
Dennis, Sarah Louise (an individual) located at Rd 1, Queenstown, As Trustee Of 3Rd Generation postcode 9371,
Bulling, Benjamin Frederick (an individual) located at Rd 1, Queenstown, As Trustee Or 3Rd Generation postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 7998 shares); it includes
Alan Frederick Bulling, Suzanne Florence Bulling, Southern Trustees Limited (an other) - located at Queenstown, Queenstown. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Dennis, Sarah Louise, located at Rd 1, Queenstown (an individual). The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 Registered & physical & service 15 Oct 2020
Directors
Name and Address Role Period
Alan Fredrick Bulling
Arthurs Point, Queenstown, 9371
Address used since 08 Jul 2015
Arrowtown, 9371
Address used since 29 Aug 2018
Director 11 Aug 1992 - current
Suzanne Florence Bulling
Queenstown, Queenstown, 9300
Address used since 20 Feb 2023
Queenstown, 9371
Address used since 16 Dec 2020
Arthurs Point, Queenstown, 9371
Address used since 08 Jul 2015
Arrowtown, 9371
Address used since 29 Aug 2018
Director 11 Aug 1992 - current
Alan Frederick Bulling
Queenstown, Queenstown, 9300
Address used since 20 Feb 2023
Queenstown, 9371
Address used since 16 Dec 2020
Arrowtown, 9371
Address used since 29 Aug 2018
Director 11 Aug 1992 - current
Benjamin Frederick Bulling
Rd 1, Queenstown, 9371
Address used since 07 Dec 2020
Director 07 Dec 2020 - current
Addresses
Previous address Type Period
Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 Registered & physical 01 Sep 2020 - 15 Oct 2020
Level 1 Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 Registered & physical 07 Sep 2016 - 01 Sep 2020
101 Don Street, Invercargill, 9810 Physical & registered 28 Jan 2013 - 07 Sep 2016
Malloch Mcclean, 45 Don Street, Invercargill Physical 03 Apr 1998 - 03 Apr 1998
C/- Malloch Mclean, 45 Don Street, Invercargill Registered 03 Apr 1998 - 28 Jan 2013
Malloch Mcclean, 45 Don St, Invercargill Registered 03 Apr 1998 - 03 Apr 1998
Same As Registerd Office Physical 03 Apr 1998 - 28 Jan 2013
Financial Data
Financial info
24000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15998
Shareholder Name Address Period
Dennis, Sarah Louise
Individual
Rd 1
Queenstown, As Trustee Of 3rd Generation
9371
10 Dec 2020 - current
Bulling, Benjamin Frederick
Individual
Rd 1
Queenstown, As Trustee Or 3rd Generation
9371
10 Dec 2020 - current
Shares Allocation #2 Number of Shares: 7998
Shareholder Name Address Period
Alan Frederick Bulling, Suzanne Florence Bulling, Southern Trustees Limited
Other (Other)
Queenstown
Queenstown
9300
04 Nov 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dennis, Sarah Louise
Individual
Rd 1
Queenstown
9371
10 Dec 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bulling, Benjamin Frederick
Individual
Rd 1
Queenstown
9371
10 Dec 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bulling, Alan Frederick
Director
Queenstown
Queenstown
9300
30 Aug 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bulling, Suzanne Florence
Director
Queenstown
Queenstown
9300
30 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Bulling, Suzanne F
Individual
Arrowtown
9371
29 Aug 1952 - 30 Aug 2019
Bulling, Alan Fredrick
Individual
Arthurs Point
Queenstown
9371
29 Aug 1952 - 30 Aug 2019
Null - Bulling Family Trust
Other
13 Sep 2006 - 13 Sep 2006
Bulling Family Trust
Other
13 Sep 2006 - 13 Sep 2006
Location
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Arrow River Consulting Limited
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Daylock Limited
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