Shortcuts

Paddy Bull Limited

Type: NZ Limited Company (Ltd)
9429040713014
NZBN
53525
Company Number
Registered
Company Status
Current address
Suite 203 Pakuranga Plaza Tower
2 Aylesbury Street Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 27 May 2013

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.

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Te Kouma Trustees Limited
Shareholder NZBN: 9429030990937
2 Aylesbury Street Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 458
Individual Bull, Peter McMillan R D 1
Coromandel

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devcich, Colin Ian Mission Bay
Auckland

New Zealand
Individual Dawson, Peter Morris Takapuna
Auckland

New Zealand
Directors

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

Nearby companies

Gull Trustees Limited
Suite 203 Pakuranga Plaza Tower

Te Kouma Trustees Limited
Suite 203 Pakuranga Plaza Tower

Top Financial Advice Limited
Level 3, 301 Plaza Tower

Roc Finance Limited
301, Level 3, Plaza Tower

Top & Pretty Hair Limited
S 422 ,pakuranga Plaza

Western Exports Limited
Suite 203, Pakuranga Plaza