General information
Hadlee & Brunton Management Limited
Type: NZ Limited Company (Ltd)9429038033100
New Zealand Business Number
868524
Company Number
Registered
Company Status
Hadlee & Brunton Management Limited (issued an NZBN of 9429038033100) was registered on 26 Aug 1997. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 55 Theodosia Street, Timaru had been their registered address, up to 30 Oct 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Hadlee & Brunton Limited (an entity) located at Timaru, Timaru postcode 7910. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical & service | 30 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Brunton
Timaru, 7975
Address used since 02 Feb 2021
Rd 21, Geraldine, 7991
Address used since 15 Apr 2013 |
Director | 26 Aug 1997 - current |
|
Shirley Agnes Brunton
Timaru, 7975
Address used since 02 Feb 2021
Rd 21, Geraldine, 7991
Address used since 15 Apr 2013 |
Director | 26 Aug 1997 - current |
|
David John Brunton
Rd 4, Timaru, 7974
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - current |
|
Andrew Ross Brunton
Rd 4, Timaru, 7974
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Theodosia Street, Timaru, 7910 | Registered & physical | 01 May 2012 - 30 Oct 2018 |
| C/-paul Johnston, Chartered Accountant, 55 Theodosia Street, Timaru 7910 | Registered & physical | 10 Sep 2008 - 01 May 2012 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered | 11 Apr 2000 - 10 Sep 2008 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical | 27 Aug 1997 - 10 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadlee & Brunton Limited Shareholder NZBN: 9429031977395 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
17 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
26 Aug 1997 - 27 Jun 2010 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
26 Aug 1997 - 27 Jun 2010 |
Location
Companies nearby
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Klifden Limited 57a Theodosia Street |
|
Yonder.co.nz Limited 57a Theodosia Street |
|
G.b. Timaru Limited 57a Theodosia Street |
|
Aerialtech Limited 57a Theodosia Street |
|
South Canterbury Morris Minor Club Incorporated 57a Theodosia Street |
|
South Canterbury Mountain Bike Club Incorporated C/o Mitchell Mccleary |