General information

James Bull Holdings Limited

Type: NZ Limited Company (Ltd)
9429040858388
New Zealand Business Number
27367
Company Number
Registered
Company Status

James Bull Holdings Limited (issued a business number of 9429040858388) was incorporated on 24 Jan 1947. 1 address is currently in use by the company: 4 Feltham Street, Hunterville (type: registered, physical). 4 Fetham Street, Hunterville had been their registered address, until 24 Jul 2001. James Bull Holdings Limited used more aliases, namely: Jim Bull Potato Company Limited from 17 Mar 1980 to 12 Jun 1985, Premier Food Processors Limited (05 Mar 1973 to 17 Mar 1980) and Kowhai Bakeries Limited (24 Jan 1947 - 05 Mar 1973). 1950000 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group is composed of 6 entities and holds 6300 shares (0.32% of shares), namely:
Gordon Bull (an individual) located at Epsom, Auckland postcode 1023,
Adrian Bull (a director) located at Rd6, Hunterville postcode 4786,
Leonie Hapeta (an individual) located at Kelvin Grove, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 99.68% of all shares (exactly 1943700 shares); it includes
Makaraka Limited (an entity) - located at Whanganui. Our information was updated on 27 Jul 2019.

Current address Type Used since
As Above Physical 13 Jun 1997
4 Feltham Street, Hunterville Registered 24 Jul 2001
Directors
Name and Address Role Period
Gordon David Bull
Epsom, Auckland, 4702
Address used since 30 Jul 2015
Director 22 Jun 1992 - current
Adrian Mckelvie Bull
Rd 6, Hunterville, 4786
Address used since 30 Jul 2015
Director 22 Jun 1992 - current
Alison Margaret Mclean
Palmerston North, 4414
Address used since 01 Sep 2017
Hunterville, Hunterville, 4730
Address used since 03 Aug 2016
Director 12 Sep 2005 - current
Richard Kennedy Howie
Feilding, 4702
Address used since 30 Jul 2015
Director 22 Oct 2003 - 23 Aug 2018
James Bull
Rangatira Road, Hunterville,
Address used since 22 Jun 1992
Director 22 Jun 1992 - 22 Jul 2010
Dennis Brown
Wanganui,
Address used since 22 Jun 1992
Director 22 Jun 1992 - 28 Oct 2003
Addresses
Previous address Type Period
4 Fetham Street, Hunterville Registered 24 Jul 2001 - 24 Jul 2001
Financial Data
Financial info
1950000
Total number of Shares
July
Annual return filing month
18 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 6300
Shareholder Name Address Period
Gordon David Bull
Individual
Epsom
Auckland
1023
23 Jul 2010 - current
Adrian Mckelvie Bull
Director
Rd6
Hunterville
4786
23 Jul 2010 - current
Leonie Ruth Hapeta
Individual
Kelvin Grove
Palmerston North
4414
23 Jul 2010 - current
Virginia Edith Brewer
Individual
Parnell
Auckland
1052
23 Jul 2010 - current
Alison Margaret Mclean
Individual
Palmerston North
4414
10 Dec 2008 - current
Edith Alison Ruth Bull
Individual
Hunterville
Hunterville
4730
23 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1943700
Shareholder Name Address Period
Makaraka Limited
Shareholder NZBN: 9429030854222
Entity (NZ Limited Company)
Whanganui
4500
05 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
James Bull
Individual
Hunterville
24 Jan 1947 - 23 Jul 2010
Dennis Brown
Individual
Hunterville
24 Jan 1947 - 06 Aug 2004
Richard Kennedy Howie
Individual
Feilding
06 Aug 2004 - 27 Jun 2010
James Bull
Individual
Hunterville
24 Jan 1947 - 23 Jul 2010
Location
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