General information

Norman Bulloch Limited

Type: NZ Limited Company (Ltd)
9429040962320
New Zealand Business Number
5391
Company Number
Registered
Company Status

Norman Bulloch Limited (New Zealand Business Number 9429040962320) was started on 03 Sep 1947. 2 addresses are currently in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). 69 Rutherford Street, Hutt Central, Lower Hutt had been their registered address, up until 27 Mar 2025. 150000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75000 shares (50% of shares), namely:
Bulloch, Denis Howard (an individual) located at Trentham, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 75000 shares); it includes
Bulloch, Noel James (an individual) - located at Woburn, Lower Hutt. Our information was updated on 04 May 2025.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5040 Physical 04 Feb 2021
81 The Esplanade, Petone, Lower Hutt, 5012 Registered & service 27 Mar 2025
Directors
Name and Address Role Period
Noel James Bulloch
Lower Hutt, Wellington, 5010
Address used since 30 Nov 2004
Director 03 Sep 1947 - current
Denis Howard Bulloch
Trentham, Upper Hutt, 5018
Address used since 21 Mar 2016
Director 03 Sep 1947 - 13 Jul 2024
Addresses
Previous address Type Period
69 Rutherford Street, Hutt Central, Lower Hutt, 5040 Registered & service 04 Feb 2021 - 27 Mar 2025
6 Gough Street, Seaview, Lower Hutt, 5010 Registered & physical 28 Oct 2020 - 04 Feb 2021
Level 1, 8 Margaret Street, Lower Hutt, 5010 Physical & registered 31 May 2016 - 28 Oct 2020
6 Gough Street, Seaview, Lower Hutt, 5010 Physical 07 Mar 2016 - 31 May 2016
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered 07 Mar 2016 - 31 May 2016
45 Knights Road, Lower Hutt, Lower Hutt, 5010 Registered 28 Mar 2011 - 07 Mar 2016
6 Gough Street, Lower Hutt Physical 23 Jun 1997 - 07 Mar 2016
6 Gough Street, Lower Hutt Registered 23 Jun 1997 - 28 Mar 2011
Financial Data
Financial info
150000
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Bulloch, Denis Howard
Individual
Trentham
Upper Hutt
5018
03 Sep 1947 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Bulloch, Noel James
Individual
Woburn
Lower Hutt
5010
03 Sep 1947 - current
Location
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