Paddy Bull Limited was started on 28 Mar 1956 and issued an NZ business number of 9429040713014. The registered LTD company has been managed by 2 directors: Peter Mcmillan Bull - an active director whose contract began on 15 Dec 1989,
Gibson Frank Bull - an inactive director whose contract began on 15 Dec 1989 and was terminated on 01 Jul 1997.
According to our database (last updated on 08 Apr 2024), this company uses 1 address: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 (category: physical, registered).
Until 27 May 2013, Paddy Bull Limited had been using Suite 8, 7 Reeves Road, Pakuranga, Auckland as their physical address.
A total of 1400 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 942 shares are held by 2 entities, namely:
Gull Trustees Limited (an entity) located at 2 Aylesbury Street Pakuranga, Auckland postcode 2010,
Te Kouma Trustees Limited (an entity) located at 2 Aylesbury Street Pakuranga, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 32.71% shares (exactly 458 shares) and includes
Bull, Peter Mcmillan - located at R D 1, Coromandel.
Previous addresses
Address: Suite 8, 7 Reeves Road, Pakuranga, Auckland, 2140 New Zealand
Physical & registered address used from 08 Jun 2011 to 27 May 2013
Address: Suite 12, 7 Reeves Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 07 Apr 2008 to 08 Jun 2011
Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland
Registered & physical address used from 20 Jun 2006 to 07 Apr 2008
Address: C/-paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Registered & physical address used from 06 May 2004 to 20 Jun 2006
Address: Paul Jackson, Chartered Accountants, 268-270 Manukau Road, Epsom, Auckland
Physical & registered address used from 20 Jun 2003 to 06 May 2004
Address: C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland
Physical address used from 02 Jun 1999 to 02 Jun 1999
Address: Peters And Verry, 406 Queen Street, Thames
Physical address used from 02 Jun 1999 to 02 Jun 1999
Address: The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland
Registered address used from 02 Jun 1999 to 20 Jun 2003
Address: Peters Verry & Associates Ltd, Chartered Accountants, 406 Queen Street, Thames
Physical address used from 02 Jun 1999 to 20 Jun 2003
Address: C/- Ernst & Whinney, 5th Floor Aetna House, 57 Symonds Street
Registered address used from 30 May 1996 to 02 Jun 1999
Basic Financial info
Total number of Shares: 1400
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 942 | |||
Entity (NZ Limited Company) | Gull Trustees Limited Shareholder NZBN: 9429030962170 |
2 Aylesbury Street Pakuranga Auckland 2010 New Zealand |
10 Sep 2011 - |
Entity (NZ Limited Company) | Te Kouma Trustees Limited Shareholder NZBN: 9429030990937 |
2 Aylesbury Street Pakuranga Auckland 2010 New Zealand |
10 Sep 2011 - |
Shares Allocation #2 Number of Shares: 458 | |||
Individual | Bull, Peter McMillan |
R D 1 Coromandel New Zealand |
26 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Devcich, Colin Ian |
Mission Bay Auckland New Zealand |
22 Nov 2007 - 10 Sep 2011 |
Individual | Dawson, Peter Morris |
Takapuna Auckland New Zealand |
22 Nov 2007 - 10 Sep 2011 |
Peter McMillan Bull - Director
Appointment date: 15 Dec 1989
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 28 May 2010
Gibson Frank Bull - Director (Inactive)
Appointment date: 15 Dec 1989
Termination date: 01 Jul 1997
Address: R D, Coromandel,
Address used since 15 Dec 1989
Gull Trustees Limited
Suite 203 Pakuranga Plaza Tower
Te Kouma Trustees Limited
Suite 203 Pakuranga Plaza Tower
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