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James Bull Holdings Limited

Type: NZ Limited Company (Ltd)
9429040858388
NZBN
27367
Company Number
Registered
Company Status
Current address
60 Rodeo Drive
Kelvin Grove
Palmerston North 4414
New Zealand
Registered & physical & service address used since 07 Jul 2021

James Bull Holdings Limited, a registered company, was incorporated on 24 Jan 1947. 9429040858388 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Gordon David Bull - an active director whose contract began on 22 Jun 1992,
Adrian Mckelvie Bull - an active director whose contract began on 22 Jun 1992,
Alison Margaret Mclean - an active director whose contract began on 12 Sep 2005,
Richard Kennedy Howie - an inactive director whose contract began on 22 Oct 2003 and was terminated on 23 Aug 2018,
James Bull - an inactive director whose contract began on 22 Jun 1992 and was terminated on 22 Jul 2010.
Updated on 18 May 2025, BizDb's database contains detailed information about 1 address: 60 Rodeo Drive, Kelvin Grove, Palmerston North, 4414 (type: registered, physical).
James Bull Holdings Limited had been using 4 Fetham Street, Hunterville as their registered address up to 24 Jul 2001.
Former names used by this company, as we managed to find at BizDb, included: from 17 Mar 1980 to 12 Jun 1985 they were called Jim Bull Potato Company Limited, from 05 Mar 1973 to 17 Mar 1980 they were called Premier Food Processors Limited and from 24 Jan 1947 to 05 Mar 1973 they were called Kowhai Bakeries Limited.
A total of 1950000 shares are issued to 7 shareholders (2 groups). The first group consists of 1943700 shares (99.68%) held by 1 entity. Moving on the second group includes 6 shareholders in control of 6300 shares (0.32%).

Addresses

Previous addresses

Address: 4 Fetham Street, Hunterville

Registered address used from 24 Jul 2001 to 24 Jul 2001

Address: 4 Feltham Street, Hunterville New Zealand

Registered address used from 24 Jul 2001 to 07 Jul 2021

Address: As Above New Zealand

Physical address used from 13 Jun 1997 to 07 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 1950000

Annual return filing month: July

Annual return last filed: 28 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1943700
Entity (NZ Limited Company) Makaraka Limited
Shareholder NZBN: 9429030854222
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 6300
Individual Mclean, Alison Margaret Palmerston North
4414
New Zealand
Individual Brewer, Virginia Edith Parnell
Auckland
1052
New Zealand
Director Bull, Adrian Mckelvie Rd6
Hunterville
4786
New Zealand
Individual Hapeta, Leonie Ruth Kelvin Grove
Palmerston North
4414
New Zealand
Individual Bull, Edith Alison Ruth Hunterville
Hunterville
4730
New Zealand
Individual Bull, Gordon David Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bull, James Hunterville
Individual Howie, Richard Kennedy Feilding
Individual Brown, Dennis Hunterville
Individual Bull, James Hunterville

Ultimate Holding Company

25 Jul 2021
Effective Date
Makaraka Limited
Name
Ltd
Type
3683119
Ultimate Holding Company Number
NZ
Country of origin
166 Wicksteed Street
Whanganui 4500
New Zealand
Address
Directors

Gordon David Bull - Director

Appointment date: 22 Jun 1992

Address: Epsom, Auckland, 4702 New Zealand

Address used since 30 Jul 2015


Adrian Mckelvie Bull - Director

Appointment date: 22 Jun 1992

Address: Rd 6, Hunterville, 4786 New Zealand

Address used since 27 Jul 2020

Address: Rd 6, Hunterville, 4786 New Zealand

Address used since 30 Jul 2015


Alison Margaret Mclean - Director

Appointment date: 12 Sep 2005

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 27 Jul 2020

Address: Hunterville, Hunterville, 4730 New Zealand

Address used since 03 Aug 2016

Address: Palmerston North, 4414 New Zealand

Address used since 01 Sep 2017


Richard Kennedy Howie - Director (Inactive)

Appointment date: 22 Oct 2003

Termination date: 23 Aug 2018

Address: Feilding, 4702 New Zealand

Address used since 30 Jul 2015


James Bull - Director (Inactive)

Appointment date: 22 Jun 1992

Termination date: 22 Jul 2010

Address: Rangatira Road, Hunterville,

Address used since 22 Jun 1992


Dennis Brown - Director (Inactive)

Appointment date: 22 Jun 1992

Termination date: 28 Oct 2003

Address: Wanganui,

Address used since 22 Jun 1992

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