General information
Bullocks Concrete & Gravel Limited
Type: NZ Limited Company (Ltd)9429040877297
New Zealand Business Number
24544
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bullocks Concrete & Gravel Limited (issued a business number of 9429040877297) was started on 15 Jan 1971. 5 addresess are in use by the company: Po Box 531, Wanganui, 4540 (type: postal, office). 25 Wilson Street, Wanganui, 4500 had been their physical address, up until 03 May 2013. Bullocks Concrete & Gravel Limited used more names, namely: Rangitkei Concrete Limited from 15 Jan 1971 to 26 Jun 1979. 155208 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 8443 shares (5.44 per cent of shares), namely:
Morrell, Jan (an individual) located at Rd 1, Brunswick postcode 4571. When considering the second group, a total of 1 shareholder holds 15.74 per cent of all shares (24431 shares); it includes
Morrell, Ben (an individual) - located at Wanganui. Moving on to the 3rd group of shareholders, share allocation (53066 shares, 34.19%) belongs to 1 entity, namely:
Morrell, William John, located at Rd 5, Feilding (an individual). Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 219 Taupo Quay, Wanganui, 4500 | Physical & service | 03 May 2013 |
| 219 Taupo Quay, Wanganui, 4500 | Registered | 08 May 2014 |
| Po Box 531, Wanganui, 4540 | Postal | 02 May 2019 |
| 219 Taupo Quay, Wanganui, 4500 | Office & delivery | 02 May 2019 |
Contact info
64 06 3458569
Phone (Phone)
accounts@bbullocks.com
Email
accounts@bullocksgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Hamish Bullock
Saint Johns Hill, Wanganui, 4500
Address used since 26 May 2020
Tawhero, Wanganui, 4501
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - current |
|
Ivan David Bullock
Springvale, Wanganui, 4501
Address used since 27 Sep 2013 |
Director | 27 Sep 2013 - current |
|
Ben Morrell
Saint Johns Hill, Whanganui, 4501
Address used since 23 May 2018 |
Director | 23 May 2018 - current |
|
William John Morrell
Rd 5, Feilding, 4775
Address used since 23 May 2018 |
Director | 23 May 2018 - current |
|
Jason Desmond Reid
Rd 4, Wanganui, 4574
Address used since 27 Sep 2013 |
Director | 27 Sep 2013 - 23 May 2018 |
|
Richard Lane Bullock
Springvale, Wanganui, 4501
Address used since 27 Sep 2013 |
Director | 27 Sep 2013 - 23 Jun 2015 |
|
Noel Arthur Barnett Lockett
Otamatea, Wanganui, 4500,
Address used since 06 May 2010 |
Director | 26 Jun 1979 - 27 Sep 2013 |
|
Frederick Steele
Wanganui, 4501,
Address used since 06 May 2010 |
Director | 19 Oct 2001 - 27 Sep 2013 |
|
Richard Lane Bullock
Wanganui, 4501,
Address used since 06 May 2010 |
Director | 26 Jun 1979 - 15 Oct 2010 |
|
George Ernest Bullock
Wanganui,
Address used since 02 Jul 1979 |
Director | 02 Jul 1979 - 05 Oct 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 219 Taupo Quay, Wanganui, 4500 | Office & delivery | 02 May 2019 |
Principal place of activity
| 219 Taupo Quay , Wanganui , 4500 |
| Previous address | Type | Period |
|---|---|---|
| 25 Wilson Street, Wanganui, 4500 | Physical | 13 May 2010 - 03 May 2013 |
| 25 Wilson Street, Wanganui, 4500 | Registered | 13 May 2010 - 08 May 2014 |
| 23-25 Wilson St, Wanganui | Registered | 01 May 2003 - 13 May 2010 |
| 23-25 Wilson Street, Wanganui | Physical | 01 May 2003 - 13 May 2010 |
| 23-27 Wilson St, Wanganui | Registered & physical | 01 Jul 1997 - 01 May 2003 |
Financial Data
Financial info
155208
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8443
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrell, Jan Individual |
Rd 1 Brunswick 4571 |
29 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 24431
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrell, Ben Individual |
Wanganui |
15 Jan 1971 - current |
Shares Allocation #3 Number of Shares: 53066
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrell, William John Individual |
Rd 5 Feilding 4775 |
24 Jan 2018 - current |
Shares Allocation #4 Number of Shares: 34634
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullock, Glen Hamish Director |
Tawhero Wanganui 4501 |
02 Apr 2019 - current |
Shares Allocation #5 Number of Shares: 34634
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullock, Ivan David Director |
Springvale Wanganui 4501 |
02 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullock, George Ernest Individual |
Wanganui |
15 Jan 1971 - 02 Apr 2019 |
|
Lockett, Noel Arthur Barnett Individual |
Otamatea Wanganui 4500 |
15 Jan 1971 - 01 Aug 2018 |
|
Bullock, Richard Lane Individual |
Wanganui 4501 |
15 Jan 1971 - 24 Jan 2018 |
|
Steele, Frederick Individual |
Wanganui |
15 Jan 1971 - 01 Aug 2018 |
|
Morrell, Joan Individual |
Wanganui |
27 Nov 2009 - 29 Jul 2022 |
|
Bullock, Robert Repton Individual |
Wanganui |
15 Jan 1971 - 01 Aug 2018 |
|
Bullock, John Leslie Individual |
Wanganui |
15 Jan 1971 - 02 Apr 2019 |
|
Bullock, Beatrice Valerie Griffith Individual |
Wanganui Wanganui 4501 |
15 Jan 1971 - 01 Aug 2018 |
|
B. Bullock Estate Other |
30 Apr 2009 - 30 Apr 2009 | |
|
B Bullock & Co Limited Shareholder NZBN: 9429040967806 Company Number: 3474 Entity |
15 Jan 1971 - 30 Apr 2009 | |
|
Null - B. Bullock Estate Other |
30 Apr 2009 - 30 Apr 2009 | |
|
B Bullock & Co Limited Shareholder NZBN: 9429040967806 Company Number: 3474 Entity |
15 Jan 1971 - 30 Apr 2009 |
Location
Companies nearby
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B. Bullock (2009) Limited 219 Taupo Quay |
|
Bullocks Readymix Limited 219 Taupo Quay |
|
Comtel Systems Limited 130 Taupo Quay |
|
Creatif Design Limited 69 Taupo Quay |
|
Whanganui River Maori Trust Board 61 Taupo Quay |
|
Awa Sport Trust 61 Taupo Quay |