General information

Paddy Bull Limited

Type: NZ Limited Company (Ltd)
9429040713014
New Zealand Business Number
53525
Company Number
Registered
Company Status

Paddy Bull Limited (issued an NZ business number of 9429040713014) was incorporated on 28 Mar 1956. 2 addresses are in use by the company: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 (type: physical, registered). Suite 8, 7 Reeves Road, Pakuranga, Auckland had been their physical address, up until 27 May 2013. 1400 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 942 shares (67.29% of shares), namely:
Gull Trustees Limited (an entity) located at 2 Aylesbury Street Pakuranga, Auckland postcode 2010,
Te Kouma Trustees Limited (an entity) located at 2 Aylesbury Street Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 32.71% of all shares (exactly 458 shares); it includes
Bull, Peter Mcmillan (an individual) - located at R D 1, Coromandel. Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 Physical & registered & service 27 May 2013
Directors
Name and Address Role Period
Peter Mcmillan Bull
Rd 1, Coromandel, 3581
Address used since 28 May 2010
Director 15 Dec 1989 - current
Gibson Frank Bull
R D, Coromandel,
Address used since 15 Dec 1989
Director 15 Dec 1989 - 01 Jul 1997
Addresses
Previous address Type Period
Suite 8, 7 Reeves Road, Pakuranga, Auckland, 2140 Physical & registered 08 Jun 2011 - 27 May 2013
Suite 12, 7 Reeves Road, Pakuranga, Auckland Registered & physical 07 Apr 2008 - 08 Jun 2011
C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland Registered & physical 20 Jun 2006 - 07 Apr 2008
C/-paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland Registered & physical 06 May 2004 - 20 Jun 2006
Paul Jackson, Chartered Accountants, 268-270 Manukau Road, Epsom, Auckland Physical & registered 20 Jun 2003 - 06 May 2004
C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland Physical 02 Jun 1999 - 02 Jun 1999
Peters And Verry, 406 Queen Street, Thames Physical 02 Jun 1999 - 02 Jun 1999
The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland Registered 02 Jun 1999 - 20 Jun 2003
Peters Verry & Associates Ltd, Chartered Accountants, 406 Queen Street, Thames Physical 02 Jun 1999 - 20 Jun 2003
C/- Ernst & Whinney, 5th Floor Aetna House, 57 Symonds Street Registered 30 May 1996 - 02 Jun 1999
Financial Data
Financial info
1400
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 942
Shareholder Name Address Period
Gull Trustees Limited
Shareholder NZBN: 9429030962170
Entity (NZ Limited Company)
2 Aylesbury Street Pakuranga
Auckland
2010
10 Sep 2011 - current
Te Kouma Trustees Limited
Shareholder NZBN: 9429030990937
Entity (NZ Limited Company)
2 Aylesbury Street Pakuranga
Auckland
2010
10 Sep 2011 - current
Shares Allocation #2 Number of Shares: 458
Shareholder Name Address Period
Bull, Peter Mcmillan
Individual
R D 1
Coromandel
26 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Devcich, Colin Ian
Individual
Mission Bay
Auckland
22 Nov 2007 - 10 Sep 2011
Dawson, Peter Morris
Individual
Takapuna
Auckland
22 Nov 2007 - 10 Sep 2011
Location
Companies nearby
Gull Trustees Limited
Suite 203 Pakuranga Plaza Tower
Te Kouma Trustees Limited
Suite 203 Pakuranga Plaza Tower
Top Financial Advice Limited
Level 3, 301 Plaza Tower
Roc Finance Limited
301, Level 3, Plaza Tower
Top & Pretty Hair Limited
S 422 ,pakuranga Plaza
Western Exports Limited
Suite 203, Pakuranga Plaza