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James Bull & Co Chch Limited

Type: NZ Limited Company (Ltd)
9429031962568
NZBN
125361
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 17 Jan 2020

James Bull & Co Chch Limited, a registered company, was incorporated on 01 Oct 1957. 9429031962568 is the business number it was issued. The company has been run by 6 directors: Bonita Eileen Harman - an active director whose contract started on 06 Nov 2024,
Allison Valerie Mccann - an active director whose contract started on 06 Nov 2024,
Edward Federman - an active director whose contract started on 06 Nov 2024,
Garry George Bull - an inactive director whose contract started on 15 Aug 1990 and was terminated on 06 Nov 2024,
Christopher Frederick Bull - an inactive director whose contract started on 15 Aug 1990 and was terminated on 01 Apr 2024.
Last updated on 29 May 2025, BizDb's database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered).
James Bull & Co Chch Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address up to 17 Jan 2020.
One entity controls all company shares (exactly 250000 shares) - Ara Group Nz Limited - located at 8024, Avondale, Auckland.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 28 May 2014 to 17 Jan 2020

Address: 45 Sandyford Street, Christchurch New Zealand

Physical & registered address used from 01 Oct 1997 to 28 May 2014

Address: 468 Colombo St, Christchurch

Registered address used from 01 Oct 1997 to 01 Oct 1997

Address: 468 Colombo Street, Christchurch

Physical address used from 01 Oct 1997 to 01 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: September

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Entity (NZ Limited Company) Ara Group Nz Limited
Shareholder NZBN: 9429042442738
Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Affetto Trustees Limited
Shareholder NZBN: 9429049902419
Company Number: 8239474
Christchurch
8013
New Zealand
Entity Affetto Trustees Limited
Shareholder NZBN: 9429049902419
Company Number: 8239474
Christchurch
8013
New Zealand
Entity Affetto Trustees Limited
Shareholder NZBN: 9429049902419
Company Number: 8239474
Christchurch
8013
New Zealand
Entity Melazzano Trustees Limited
Shareholder NZBN: 9429049767094
Company Number: 8195971
Christchurch
8013
New Zealand
Entity Melazzano Trustees Limited
Shareholder NZBN: 9429049767094
Company Number: 8195971
Christchurch
8013
New Zealand
Individual Bull, Christopher Frederick Merivale
Christchurch
8014
New Zealand
Individual Bull, Kathleen Merivale
Christchurch
8014
New Zealand
Individual Bull, Garry George Tai Tapu
Tai Tapu
7672
New Zealand
Individual Bull, Diana Tai Tapu
7672
New Zealand
Other Null - Affetto Trust
Other Null - Melazzano Trust
Other Affetto Trust
Other Melazzano Trust
Directors

Bonita Eileen Harman - Director

Appointment date: 06 Nov 2024

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 06 Nov 2024


Allison Valerie Mccann - Director

Appointment date: 06 Nov 2024

Address: Beecroft, Nsw, 2119 Australia

Address used since 06 Nov 2024


Edward Federman - Director

Appointment date: 06 Nov 2024

Address: North Willoughby, Nsw, 2068 Australia

Address used since 06 Nov 2024


Garry George Bull - Director (Inactive)

Appointment date: 15 Aug 1990

Termination date: 06 Nov 2024

Address: Tai Tapu, 7672 New Zealand

Address used since 09 Nov 2012


Christopher Frederick Bull - Director (Inactive)

Appointment date: 15 Aug 1990

Termination date: 01 Apr 2024

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 09 Aug 2017

Address: Christchurch, 8041 New Zealand

Address used since 09 Nov 2012


Robert Walter Bull - Director (Inactive)

Appointment date: 15 Aug 1990

Termination date: 27 Mar 1996

Address: Christchurch,

Address used since 15 Aug 1990

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