General information
Hadlee & Brunton Limited
Type: NZ Limited Company (Ltd)9429031977395
New Zealand Business Number
123813
Company Number
Registered
Company Status
Hadlee & Brunton Limited (issued an NZBN of 9429031977395) was started on 18 Aug 1952. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 55 Theodosia Street, Timaru had been their physical address, up until 30 Oct 2018. 150000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (1 per cent of shares), namely:
Brunton, Andrew Ross (an individual) located at Rd 4, Timaru postcode 7974. When considering the second group, a total of 2 shareholders hold 19 per cent of all shares (28500 shares); it includes
Raymond Sullivan Trust Limited (an entity) - located at Timaru,
Brunton, Andrew Ross (an individual) - located at Rd 4, Timaru. Moving on to the third group of shareholders, share allotment (1500 shares, 1%) belongs to 1 entity, namely:
Brunton, David John, located at Rd 4, Timaru (an individual). Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical & registered & service | 30 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Agnes Brunton
Timaru, 7975
Address used since 02 Feb 2021
1145 State Highway 79, Rd 21, Geraldine, 7991
Address used since 11 Mar 2016 |
Director | 05 Oct 1988 - current |
|
Ross John Brunton
Timaru, 7975
Address used since 02 Feb 2021
1145 State Highway 79, Rd 21, Geraldine, 7991
Address used since 11 Mar 2016 |
Director | 05 Oct 1988 - current |
|
David John Brunton
Gleniti, Timaru, 7910
Address used since 20 Sep 2023
Gleniti, Timaru, 7910
Address used since 03 Sep 2008 |
Director | 27 Mar 2007 - current |
|
Andrew Ross Brunton
Rd 4, Timaru, 7974
Address used since 20 Sep 2023
Marchwiel, Timaru, 7910
Address used since 01 Mar 2011 |
Director | 27 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Theodosia Street, Timaru, 7910 | Physical & registered | 21 Mar 2012 - 30 Oct 2018 |
| C/-paul Johnston, Chartered Accountant, 55 Theodosia Street, Timaru 7910 | Physical & registered | 10 Sep 2008 - 21 Mar 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 27 Jun 1997 - 10 Sep 2008 |
| C/o Messrs Hubbard Churcher And Company, 39 George Street, Timaru | Registered | 27 Jun 1997 - 10 Sep 2008 |
| C/o Messrs Hubbard Churcher And Company, 45 George Street, Timaru | Registered | 28 Mar 1994 - 27 Jun 1997 |
Financial Data
Financial info
150000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunton, Andrew Ross Individual |
Rd 4 Timaru 7974 |
04 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 28500
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Entity (NZ Limited Company) |
Timaru |
04 Mar 2008 - current |
|
Brunton, Andrew Ross Individual |
Rd 4 Timaru 7974 |
04 Mar 2008 - current |
Shares Allocation #3 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunton, David John Individual |
Rd 4 Timaru 7974 |
04 Mar 2008 - current |
Shares Allocation #5 Number of Shares: 87000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rsm Trust Limited Shareholder NZBN: 9429031779975 Entity (NZ Limited Company) |
Timaru |
05 Feb 2014 - current |
Shares Allocation #6 Number of Shares: 28500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunton, David John Individual |
Rd 4 Timaru 7974 |
04 Mar 2008 - current |
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Entity (NZ Limited Company) |
Timaru |
04 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Edward Oral Individual |
Timaru |
18 Aug 1952 - 05 Feb 2014 |
|
Brunton, Ross John Individual |
Timaru |
18 Aug 1952 - 07 Mar 2005 |
|
Brunton, Ross John Individual |
Timaru 7975 |
18 Aug 1952 - 07 Mar 2005 |
|
Brunton, Ross John Individual |
Timaru |
18 Aug 1952 - 07 Mar 2005 |
|
Brunton, Shirley Agnes Individual |
Timaru |
18 Aug 1952 - 07 Mar 2005 |
|
Brunton, Shirley Agnes Individual |
Timaru 7975 |
18 Aug 1952 - 07 Mar 2005 |
|
Brunton, Ross John Individual |
Timaru 7975 |
18 Aug 1952 - 07 Mar 2005 |
|
Brunton, Shirley Agnes Individual |
Timaru 7975 |
18 Aug 1952 - 07 Mar 2005 |
|
Brunton, Shirley Agnes Individual |
Timaru 7975 |
18 Aug 1952 - 07 Mar 2005 |
|
Brunton, Ross John Individual |
Timaru 7975 |
18 Aug 1952 - 07 Mar 2005 |
|
Brunton, Ross John Individual |
Timaru |
18 Aug 1952 - 07 Mar 2005 |
|
Sullivan, Edward Oral Individual |
Timaru |
18 Aug 1952 - 05 Feb 2014 |
|
Brunton, Ross John Individual |
Timaru 7975 |
18 Aug 1952 - 07 Mar 2005 |
|
Brunton, Ross John Individual |
Timaru 7975 |
18 Aug 1952 - 07 Mar 2005 |
Location
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|
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|
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|
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|
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|
South Canterbury Mountain Bike Club Incorporated C/o Mitchell Mccleary |