Bullocks Readymix Limited, a registered company, was started on 11 Mar 2009. 9429032368949 is the business number it was issued. The company has been managed by 8 directors: Ben Morrell - an active director whose contract began on 11 Mar 2009,
Ivan David Bullock - an active director whose contract began on 11 Mar 2009,
William John Morrell - an active director whose contract began on 23 May 2018,
Glen Hamish Bullock - an active director whose contract began on 23 May 2018,
Jason Desmond Reid - an inactive director whose contract began on 11 Mar 2009 and was terminated on 28 Jun 2018.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 531, Whanganui, 4540 (types include: postal, office).
Bullocks Readymix Limited had been using 25 Wilson Street, Wanganui, 4500 as their registered address up until 06 Jun 2014.
A total of 12000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 1805 shares (15.04 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 764 shares (6.37 per cent). Finally there is the 3rd share allotment (3972 shares 33.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 219 Taupo Quay, Wanganui, 4500 New Zealand
Office & delivery address used from 02 May 2019
Principal place of activity
219 Taupo Quay, Wanganui, 4500 New Zealand
Previous addresses
Address #1: 25 Wilson Street, Wanganui, 4500 New Zealand
Registered address used from 14 May 2010 to 06 Jun 2014
Address #2: 25 Wilson Street, Wanganui, 4500 New Zealand
Physical address used from 14 May 2010 to 10 Jun 2013
Address #3: 25 Wilson Street, Wanganui
Registered & physical address used from 11 Mar 2009 to 14 May 2010
Basic Financial info
Total number of Shares: 12000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1805 | |||
| Director | Morrell, Ben |
St Johns Hill Wanganui 4501 New Zealand |
02 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 764 | |||
| Individual | Morrell, Jan |
Rd 1 Brunswick 4571 New Zealand |
29 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 3972 | |||
| Individual | Morrell, William John |
Rd 5 Feilding 4775 New Zealand |
24 Jan 2018 - |
| Shares Allocation #4 Number of Shares: 2730 | |||
| Director | Bullock, Ivan David |
Wanganui 4501 New Zealand |
02 Apr 2019 - |
| Shares Allocation #5 Number of Shares: 2729 | |||
| Director | Bullock, Glen Hamish |
Saint Johns Hill Whanganui 4500 New Zealand |
02 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bullock, George Ernest |
Wanganui New Zealand |
11 Mar 2009 - 02 Apr 2019 |
| Individual | Morrell, Joan |
Wanganui New Zealand |
27 Nov 2009 - 29 Jul 2022 |
| Individual | Bullock, Richard Lane |
Wanganui 4501 New Zealand |
11 Mar 2009 - 24 Jan 2018 |
| Individual | Bullock, John Leslie |
Wanganui New Zealand |
11 Mar 2009 - 02 Apr 2019 |
Ben Morrell - Director
Appointment date: 11 Mar 2009
Address: St Johns Hill, Wanganui, 4501 New Zealand
Address used since 29 Apr 2016
Ivan David Bullock - Director
Appointment date: 11 Mar 2009
Address: Wanganui, 4501 New Zealand
Address used since 29 Apr 2016
William John Morrell - Director
Appointment date: 23 May 2018
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 23 May 2018
Glen Hamish Bullock - Director
Appointment date: 23 May 2018
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 23 May 2018
Jason Desmond Reid - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 28 Jun 2018
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 29 Apr 2016
John Leslie Bullock - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 07 Oct 2014
Address: Wanganui, 4501, New Zealand
Address used since 07 May 2010
Glen Hamish Bullock - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 02 Jun 2014
Address: Tawhero, Wanganui, 4501 New Zealand
Address used since 01 Jul 2010
Richard Lane Bullock - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 08 Aug 2012
Address: Wanganui, 4501, New Zealand
Address used since 07 May 2010
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