General information

Bullick Blackmore Limited

Type: NZ Limited Company (Ltd)

9429040968865

New Zealand Business Number

2964

Company Number

Registered

Company Status

Bullick Blackmore Limited (issued an NZBN of 9429040968865) was launched on 13 Aug 1935. 2 addresses are currently in use by the company: 201 Queen Street, Masterton, 5810 (type: registered, physical). Level 1, 16 Perry Street, Masterton had been their registered address, until 26 Aug 2021. 5000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1 share (0.02 per cent of shares), namely:
Mcleod, Richard John (an individual) located at Lansdowne, Masterton postcode 5810,
Richard Mcleod (an individual) located at Lansdowne, Masterton postcode 5810. In the second group, a total of 4 shareholders hold 99.96 per cent of all shares (4998 shares); it includes
Mcleod, Richard John (an individual) - located at Lansdowne, Masterton,
Eastwood, Gerard Bruce (an individual) - located at Lansdowne, Masterton,
Mcleod, Gillian Sheila (an individual) - located at Lansdowne, Masterton. The third group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Mcleod, Gillian Sheila, located at Lansdowne, Masterton (an individual). Businesscheck's information was last updated on 01 May 2024.

Current address	Type	Used since
201 Queen Street, Masterton, 5810	Registered & physical & service	26 Aug 2021

Status	From	To
Removed	09 Oct 1991	17 Oct 1991
Registered	13 Aug 1935	09 Oct 1991
Registered	13 Aug 1935	09 Oct 1991

Last updated: 01 May 2024

Directors

Name and Address	Role	Period
Richard John Mcleod Lansdowne, Masterton, 5810 Address used since 29 Apr 2010	Director	13 Aug 1935 - current
Richard John Mcleod Lansdowne, Masterton, 5810 Address used since 29 Apr 2010	Director	13 Aug 1935 - current
Gillian Sheila Mcleod Lansdowne, Masterton, 5810 Address used since 06 Dec 2013	Director	06 Dec 2013 - current
Alexander Gregory Mcleod Greytown, Greytown, 5712 Address used since 29 Apr 2010	Director	13 Aug 1935 - 04 Dec 2013
Alexander Gregory Mcleod Greytown, Greytown, 5712 Address used since 29 Apr 2010	Director	13 Aug 1935 - 04 Dec 2013
Alexander Mckenzie Mcleod Greytown, Address used since 13 Aug 1935	Director	13 Aug 1935 - 20 Apr 2001
Alexander Mckenzie Mcleod Greytown, Address used since 13 Aug 1935	Director	13 Aug 1935 - 20 Apr 2001

Addresses

Previous address	Type	Period
Level 1, 16 Perry Street, Masterton, 5810	Registered & physical	08 May 2018 - 26 Aug 2021
Office 1, 89 Chapel Street, Masterton	Physical & registered	16 Dec 2005 - 08 May 2018
Level 2, Departmental Building, Chapel Street, Masterton	Physical	23 May 1997 - 16 Dec 2005
38 Bannister Street, Masterton	Registered	10 Mar 1993 - 16 Dec 2005

Financial Data

Financial info

5000

Total number of Shares

April

Annual return filing month

02 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Mcleod, Richard John Individual	Lansdowne Masterton 5810	13 Aug 1935 - current
Richard John Mcleod Individual	Lansdowne Masterton 5810	13 Aug 1935 - current

Shares Allocation #2 Number of Shares: 4998

Shareholder Name	Address	Period
Mcleod, Richard John Individual	Lansdowne Masterton 5810	13 Aug 1935 - current
Eastwood, Gerard Bruce Individual	Lansdowne Masterton 5810	04 Dec 2013 - current
Mcleod, Gillian Sheila Individual	Lansdowne Masterton 5810	04 Dec 2013 - current
Richard John Mcleod Individual	Lansdowne Masterton 5810	13 Aug 1935 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Mcleod, Gillian Sheila Individual	Lansdowne Masterton 5810	04 Dec 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Mcleod, Alexander Gregory Individual	Greytown	13 Aug 1935 - 04 Dec 2013
Alex Mcleod Limited Shareholder NZBN: 9429040954776 Company Number: 7479 Entity		13 Aug 1935 - 04 Dec 2013
Alex Mcleod Limited Shareholder NZBN: 9429040954776 Company Number: 7479 Entity		13 Aug 1935 - 04 Dec 2013
Alex Mcleod Limited Shareholder NZBN: 9429040954776 Company Number: 7479 Entity		13 Aug 1935 - 04 Dec 2013
Alexander Gregory Mcleod Individual	Greytown	13 Aug 1935 - 04 Dec 2013

Location

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