James Bull Holdings Limited
Type: NZ Limited Company (Ltd)James Bull Holdings Limited (issued a business number of 9429040858388) was incorporated on 24 Jan 1947. 2 addresses are currently in use by the company: 60 Rodeo Drive, Kelvin Grove, Palmerston North, 4414 (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 1 entity and holds 1943700 shares (99.68% of shares), namely:
Makaraka Limited (an entity) located at Whanganui postcode 4500. When considering the second group, a total of 6 shareholders hold 0.32% of all shares (exactly 6300 shares); it includes
Mclean, Alison Margaret (an individual) - located at Palmerston North,
Brewer, Virginia Edith (an individual) - located at Parnell, Auckland,
Bull, Adrian Mckelvie (a director) - located at Rd6, Hunterville. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Rodeo Drive, Kelvin Grove, Palmerston North, 4414 | Registered & physical & service | 07 Jul 2021 |
| 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 27 Jul 2020
Rd 6, Hunterville, 4786
Address used since 30 Jul 2015 |
Director | 22 Jun 1992 - current |
|
Alison Margaret Mclean
Kelvin Grove, Palmerston North, 4414
Address used since 27 Jul 2020
Hunterville, Hunterville, 4730
Address used since 03 Aug 2016
Palmerston North, 4414
Address used since 01 Sep 2017 |
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 |
| Previous address | Type | Period |
|---|---|---|
| 4 Fetham Street, Hunterville | Registered | 24 Jul 2001 - 24 Jul 2001 |
| 4 Feltham Street, Hunterville | Registered | 24 Jul 2001 - 07 Jul 2021 |
| As Above | Physical | 13 Jun 1997 - 07 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Makaraka Limited Shareholder NZBN: 9429030854222 Entity (NZ Limited Company) |
Whanganui 4500 |
05 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Alison Margaret Individual |
Palmerston North 4414 |
10 Dec 2008 - current |
|
Brewer, Virginia Edith Individual |
Parnell Auckland 1052 |
23 Jul 2010 - current |
|
Bull, Adrian Mckelvie Director |
Rd6 Hunterville 4786 |
23 Jul 2010 - current |
|
Hapeta, Leonie Ruth Individual |
Kelvin Grove Palmerston North 4414 |
23 Jul 2010 - current |
|
Bull, Edith Alison Ruth Individual |
Hunterville Hunterville 4730 |
23 Jul 2010 - current |
|
Bull, Gordon David Individual |
Epsom Auckland 1023 |
23 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, James Individual |
Hunterville |
24 Jan 1947 - 23 Jul 2010 |
|
Howie, Richard Kennedy Individual |
Feilding |
06 Aug 2004 - 27 Jun 2010 |
|
Brown, Dennis Individual |
Hunterville |
24 Jan 1947 - 06 Aug 2004 |
|
Bull, James Individual |
Hunterville |
24 Jan 1947 - 23 Jul 2010 |
Ultimate Holding Company
| Effective Date | 25 Jul 2021 |
| Name | Makaraka Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3683119 |
| Country of origin | NZ |
| Address |
166 Wicksteed Street Whanganui 4500 |
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