General information

Bullocks Concrete & Gravel Limited

Type: NZ Limited Company (Ltd)
9429040877297
New Zealand Business Number
24544
Company Number
Registered
Company Status

Bullocks Concrete & Gravel Limited (issued a business number of 9429040877297) was started on 15 Jan 1971. 1 address is in use by the company: 219 Taupo Quay, Wanganui, 4500 (type: registered, physical). 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 15987 shares (10.3 per cent of shares), namely:
Ben Morrell (an individual) located at Wanganui. When considering the second group, a total of 1 shareholder holds 22.31 per cent of all shares (34634 shares); it includes
Glen Bullock (a director) - located at Tawhero, Wanganui. Moving on to the 3rd group of shareholders, share allocation (25331 shares, 16.32%) belongs to 1 entity, namely:
Joan Morrell, located at Wanganui (an individual). Our information was last updated on 25 Jul 2022.

Current address Type Used since
219 Taupo Quay, Wanganui, 4500 Physical 03 May 2013
219 Taupo Quay, Wanganui, 4500 Registered 08 May 2014
Contact info
64 06 3458569
Phone (Phone)
accounts@bbullocks.com
Email
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
William John Morrell
Rd 5, Feilding, 4775
Address used since 23 May 2018
Director 23 May 2018 - current
Ben Morrell
Saint Johns Hill, Whanganui, 4501
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
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
02 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 15987
Shareholder Name Address Period
Ben Morrell
Individual
Wanganui
15 Jan 1971 - current
Shares Allocation #2 Number of Shares: 34634
Shareholder Name Address Period
Glen Hamish Bullock
Director
Tawhero
Wanganui
4501
02 Apr 2019 - current
Shares Allocation #3 Number of Shares: 25331
Shareholder Name Address Period
Joan Morrell
Individual
Wanganui
27 Nov 2009 - current
Shares Allocation #4 Number of Shares: 34634
Shareholder Name Address Period
Ivan David Bullock
Director
Springvale
Wanganui
4501
02 Apr 2019 - current
Shares Allocation #5 Number of Shares: 44622
Shareholder Name Address Period
William John Morrell
Individual
Rd 5
Feilding
4775
24 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Robert Repton Bullock
Individual
Wanganui
15 Jan 1971 - 01 Aug 2018
Frederick Steele
Individual
Wanganui
15 Jan 1971 - 01 Aug 2018
Richard Lane Bullock
Individual
Wanganui
4501
15 Jan 1971 - 24 Jan 2018
John Leslie Bullock
Individual
Wanganui
15 Jan 1971 - 02 Apr 2019
George Ernest Bullock
Individual
Wanganui
15 Jan 1971 - 02 Apr 2019
Noel Arthur Barnett Lockett
Individual
Otamatea
Wanganui
4500
15 Jan 1971 - 01 Aug 2018
Beatrice Valerie Griffith Bullock
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