General information

B. Bullock (2009) Limited

Type: NZ Limited Company (Ltd)
9429032367454
New Zealand Business Number
2215307
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321270 - Site Preparation
Industry classification codes with description

B. Bullock (2009) Limited (issued an NZ business identifier of 9429032367454) was incorporated on 11 Mar 2009. 5 addresess are currently in use by the company: Po Box 531, Whanganui, Whanganui, 4541 (type: postal, office). 25 Wilson Street, Wanganui had been their registered address, until 08 Aug 2013. 12000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 764 shares (6.37 per cent of shares), namely:
Morrell, Jan (an individual) located at Rd 1, Brunswick postcode 4571. As far as the second group is concerned, a total of 1 shareholder holds 15.04 per cent of all shares (1805 shares); it includes
Morrell, Ben (a director) - located at Wanganui. Moving on to the next group of shareholders, share allocation (3972 shares, 33.1%) belongs to 1 entity, namely:
Morrell, William John, located at Rd 5, Feilding (an individual). "Site preparation" (business classification E321270) is the classification the ABS issued B. Bullock (2009) Limited. The Businesscheck information was last updated on 09 Feb 2024.

Current address Type Used since
219 Taupo Quay, Wanganui, 4500 Registered & physical & service 08 Aug 2013
Po Box 531, Whanganui, Whanganui, 4541 Postal 29 Jul 2019
219 Taupo Quay, Wanganui, 4500 Office & delivery 29 Jul 2019
Contact info
64 06 3458569
Phone (Phone)
64 6 063458569
Phone (Phone)
accounts@bbullocks.com
Email
accounts@bullocksgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bbullocks.com
Website
Directors
Name and Address Role Period
Ben Morrell
Wanganui, 4501
Address used since 29 Jul 2015
Director 11 Mar 2009 - current
Ivan David Bullock
Wanganui, 4501
Address used since 29 Jul 2015
Director 11 Mar 2009 - current
Glen Hamish Bullock
Wanganui, 4501
Address used since 29 Jul 2015
Director 01 Feb 2010 - current
William John Morrell
Rd 5, Feilding, 4775
Address used since 23 May 2018
Director 23 May 2018 - current
John Leslie Bullock
Wanganui, 4501
Address used since 29 Jul 2015
Director 11 Mar 2009 - 23 May 2018
Jason Desmond Reid
Wanganui, 4574
Address used since 29 Jul 2015
Director 11 Mar 2009 - 23 May 2018
Richard Lane Bullock
Springvale, Wanganui, 4501
Address used since 30 Sep 2010
Director 11 Mar 2009 - 15 Oct 2010
Addresses
Principal place of activity
219 Taupo Quay , Wanganui , 4500
Previous address Type Period
25 Wilson Street, Wanganui Registered & physical 11 Mar 2009 - 08 Aug 2013
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 764
Shareholder Name Address Period
Morrell, Jan
Individual
Rd 1
Brunswick
4571
29 Jul 2022 - current
Shares Allocation #2 Number of Shares: 1805
Shareholder Name Address Period
Morrell, Ben
Director
Wanganui
4501
02 Apr 2019 - current
Shares Allocation #3 Number of Shares: 3972
Shareholder Name Address Period
Morrell, William John
Individual
Rd 5
Feilding
4775
24 Jan 2018 - current
Shares Allocation #4 Number of Shares: 2730
Shareholder Name Address Period
Bullock, Glen Hamish
Director
Wanganui
4501
02 Apr 2019 - current
Shares Allocation #5 Number of Shares: 2729
Shareholder Name Address Period
Bullock, Ivan David
Director
Wanganui
4501
02 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Morrell, Joan
Individual
Wanganui
27 Nov 2009 - 29 Jul 2022
Bullock, John Leslie
Individual
Wanganui
11 Mar 2009 - 02 Apr 2019
Bullock, George Ernest
Individual
Wanganui
11 Mar 2009 - 02 Apr 2019
Bullock, Richard Lane
Individual
Wanganui
4501
11 Mar 2009 - 24 Jan 2018
Location
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