Bullocks Concrete & Gravel Limited was registered on 15 Jan 1971 and issued an NZBN of 9429040877297. The registered LTD company has been managed by 10 directors: Glen Hamish Bullock - an active director whose contract started on 01 Aug 2010,
Ivan David Bullock - an active director whose contract started on 27 Sep 2013,
Ben Morrell - an active director whose contract started on 23 May 2018,
William John Morrell - an active director whose contract started on 23 May 2018,
Jason Desmond Reid - an inactive director whose contract started on 27 Sep 2013 and was terminated on 23 May 2018.
As stated in BizDb's information (last updated on 20 Apr 2024), this company filed 1 address: Po Box 531, Wanganui, 4540 (types include: postal, office).
Up to 03 May 2013, Bullocks Concrete & Gravel Limited had been using 25 Wilson Street, Wanganui, 4500 as their physical address.
BizDb found previous names used by this company: from 15 Jan 1971 to 26 Jun 1979 they were called Rangitkei Concrete Limited.
A total of 155208 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 8443 shares are held by 1 entity, namely:
Morrell, Jan (an individual) located at Rd 1, Brunswick postcode 4571.
Then there is a group that consists of 1 shareholder, holds 15.74 per cent shares (exactly 24431 shares) and includes
Morrell, Ben - located at Wanganui.
The 3rd share allotment (53066 shares, 34.19%) belongs to 1 entity, namely:
Morrell, William John, located at Rd 5, Feilding (an individual).
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
Physical address used from 13 May 2010 to 03 May 2013
Address #2: 25 Wilson Street, Wanganui, 4500 New Zealand
Registered address used from 13 May 2010 to 08 May 2014
Address #3: 23-25 Wilson St, Wanganui
Registered address used from 01 May 2003 to 13 May 2010
Address #4: 23-25 Wilson Street, Wanganui
Physical address used from 01 May 2003 to 13 May 2010
Address #5: 23-27 Wilson St, Wanganui
Registered & physical address used from 01 Jul 1997 to 01 May 2003
Basic Financial info
Total number of Shares: 155208
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: 8443 | |||
| Individual | Morrell, Jan |
Rd 1 Brunswick 4571 New Zealand |
29 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 24431 | |||
| Individual | Morrell, Ben |
Wanganui |
15 Jan 1971 - |
| Shares Allocation #3 Number of Shares: 53066 | |||
| Individual | Morrell, William John |
Rd 5 Feilding 4775 New Zealand |
24 Jan 2018 - |
| Shares Allocation #4 Number of Shares: 34634 | |||
| Director | Bullock, Glen Hamish |
Tawhero Wanganui 4501 New Zealand |
02 Apr 2019 - |
| Shares Allocation #5 Number of Shares: 34634 | |||
| Director | Bullock, Ivan David |
Springvale Wanganui 4501 New Zealand |
02 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bullock, George Ernest |
Wanganui |
15 Jan 1971 - 02 Apr 2019 |
| Individual | Lockett, Noel Arthur Barnett |
Otamatea Wanganui 4500 New Zealand |
15 Jan 1971 - 01 Aug 2018 |
| Individual | Bullock, Richard Lane |
Wanganui 4501 New Zealand |
15 Jan 1971 - 24 Jan 2018 |
| Individual | Steele, Frederick |
Wanganui |
15 Jan 1971 - 01 Aug 2018 |
| Individual | Morrell, Joan |
Wanganui New Zealand |
27 Nov 2009 - 29 Jul 2022 |
| Individual | Bullock, Robert Repton |
Wanganui |
15 Jan 1971 - 01 Aug 2018 |
| Individual | Bullock, John Leslie |
Wanganui |
15 Jan 1971 - 02 Apr 2019 |
| Individual | Bullock, Beatrice Valerie Griffith |
Wanganui Wanganui 4501 New Zealand |
15 Jan 1971 - 01 Aug 2018 |
| Other | B. Bullock Estate | 30 Apr 2009 - 30 Apr 2009 | |
| Entity | B Bullock & Co Limited Shareholder NZBN: 9429040967806 Company Number: 3474 |
15 Jan 1971 - 30 Apr 2009 | |
| Other | Null - B. Bullock Estate | 30 Apr 2009 - 30 Apr 2009 | |
| Entity | B Bullock & Co Limited Shareholder NZBN: 9429040967806 Company Number: 3474 |
15 Jan 1971 - 30 Apr 2009 |
Glen Hamish Bullock - Director
Appointment date: 01 Aug 2010
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 26 May 2020
Address: Tawhero, Wanganui, 4501 New Zealand
Address used since 01 Aug 2010
Ivan David Bullock - Director
Appointment date: 27 Sep 2013
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 27 Sep 2013
Ben Morrell - Director
Appointment date: 23 May 2018
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 23 May 2018
William John Morrell - Director
Appointment date: 23 May 2018
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 23 May 2018
Jason Desmond Reid - Director (Inactive)
Appointment date: 27 Sep 2013
Termination date: 23 May 2018
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 27 Sep 2013
Richard Lane Bullock - Director (Inactive)
Appointment date: 27 Sep 2013
Termination date: 23 Jun 2015
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 27 Sep 2013
Noel Arthur Barnett Lockett - Director (Inactive)
Appointment date: 26 Jun 1979
Termination date: 27 Sep 2013
Address: Otamatea, Wanganui, 4500,
Address used since 06 May 2010
Frederick Steele - Director (Inactive)
Appointment date: 19 Oct 2001
Termination date: 27 Sep 2013
Address: Wanganui, 4501,
Address used since 06 May 2010
Richard Lane Bullock - Director (Inactive)
Appointment date: 26 Jun 1979
Termination date: 15 Oct 2010
Address: Wanganui, 4501,
Address used since 06 May 2010
George Ernest Bullock - Director (Inactive)
Appointment date: 02 Jul 1979
Termination date: 05 Oct 2000
Address: Wanganui,
Address used since 02 Jul 1979
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