General information

Bullocks Readymix Limited

Type: NZ Limited Company (Ltd)
9429032368949
New Zealand Business Number
2215325
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bullocks Readymix Limited (New Zealand Business Number 9429032368949) was launched on 11 Mar 2009. 5 addresess are currently in use by the company: Po Box 531, Whanganui, 4540 (type: postal, office). 25 Wilson Street, Wanganui, 4500 had been their registered address, up to 06 Jun 2014. 12000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1805 shares (15.04% of shares), namely:
Morrell, Ben (a director) located at St Johns Hill, Wanganui postcode 4501. As far as the second group is concerned, a total of 1 shareholder holds 6.37% of all shares (exactly 764 shares); it includes
Morrell, Jan (an individual) - located at Rd 1, Brunswick. Moving on to the 3rd group of shareholders, share allotment (3972 shares, 33.1%) belongs to 1 entity, namely:
Morrell, William John, located at Rd 5, Feilding (an individual). The Businesscheck database was updated on 28 Feb 2024.

Current address Type Used since
219 Taupo Quay, Wanganui, 4500 Physical & service 10 Jun 2013
219 Taupo Quay, Wanganui, 4500 Registered 06 Jun 2014
Po Box 531, Whanganui, 4540 Postal 02 May 2019
219 Taupo Quay, Wanganui, 4500 Office & delivery 02 May 2019
Contact info
accounts@bbullocks.com
Email
accounts@bullocksgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ben Morrell
St Johns Hill, Wanganui, 4501
Address used since 29 Apr 2016
Director 11 Mar 2009 - current
Ivan David Bullock
Wanganui, 4501
Address used since 29 Apr 2016
Director 11 Mar 2009 - current
William John Morrell
Rd 5, Feilding, 4775
Address used since 23 May 2018
Director 23 May 2018 - current
Glen Hamish Bullock
Saint Johns Hill, Whanganui, 4500
Address used since 23 May 2018
Director 23 May 2018 - current
Jason Desmond Reid
Rd 4, Wanganui, 4574
Address used since 29 Apr 2016
Director 11 Mar 2009 - 28 Jun 2018
John Leslie Bullock
Wanganui, 4501,
Address used since 07 May 2010
Director 11 Mar 2009 - 07 Oct 2014
Glen Hamish Bullock
Tawhero, Wanganui, 4501
Address used since 01 Jul 2010
Director 01 Jul 2010 - 02 Jun 2014
Richard Lane Bullock
Wanganui, 4501,
Address used since 07 May 2010
Director 11 Mar 2009 - 08 Aug 2012
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 Registered 14 May 2010 - 06 Jun 2014
25 Wilson Street, Wanganui, 4500 Physical 14 May 2010 - 10 Jun 2013
25 Wilson Street, Wanganui Registered & physical 11 Mar 2009 - 14 May 2010
Financial Data
Financial info
12000
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: 1805
Shareholder Name Address Period
Morrell, Ben
Director
St Johns Hill
Wanganui
4501
02 Apr 2019 - current
Shares Allocation #2 Number of Shares: 764
Shareholder Name Address Period
Morrell, Jan
Individual
Rd 1
Brunswick
4571
29 Jul 2022 - 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, Ivan David
Director
Wanganui
4501
02 Apr 2019 - current
Shares Allocation #5 Number of Shares: 2729
Shareholder Name Address Period
Bullock, Glen Hamish
Director
Saint Johns Hill
Whanganui
4500
02 Apr 2019 - current

Historic shareholders

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