Bcl (Southland) Limited was started on 28 Jan 2000 and issued a New Zealand Business Number of 9429037376093. The registered LTD company has been supervised by 6 directors: Jeremy James Mcclean - an active director whose contract started on 19 Mar 2003,
Eric John Van Eeden - an active director whose contract started on 19 Mar 2003,
Ian Douglas Harrington - an active director whose contract started on 01 Oct 2004,
William John Schol - an active director whose contract started on 31 Mar 2016,
Campbell John Hay - an inactive director whose contract started on 01 Oct 2004 and was terminated on 13 Dec 2023.
As stated in our data (last updated on 21 Mar 2024), the company uses 1 address: 101 Don Street, Invercargill, 9810 (types include: physical, registered).
Up to 28 Jan 2013, Bcl (Southland) Limited had been using C/-Malloch Mcclean, 45 Don Street, Invercargill as their registered address.
A total of 100 shares are allotted to 10 groups (10 shareholders in total). When considering the first group, 19 shares are held by 1 entity, namely:
Schol, William John (an individual) located at Invercargill postcode 9872.
The second group consists of 1 shareholder, holds 19 per cent shares (exactly 19 shares) and includes
Valli, Sarah Louise - located at Rd 4, Invercargill.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Valli, Sarah Louise, located at Rd 4, Invercargill (an individual). Bcl (Southland) Limited is categorised as "Computer consultancy service" (business classification M700010).
Previous addresses
Address: C/-malloch Mcclean, 45 Don Street, Invercargill New Zealand
Registered address used from 13 Apr 2000 to 28 Jan 2013
Address: C/-malloch Mcclean, 45 Don Street, Invercargill
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/-malloch Mcclean, 45 Don Street, Invercargill New Zealand
Physical address used from 28 Jan 2000 to 28 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Individual | Schol, William John |
Invercargill 9872 New Zealand |
15 Apr 2016 - |
Shares Allocation #2 Number of Shares: 19 | |||
Individual | Valli, Sarah Louise |
Rd 4 Invercargill 9874 New Zealand |
21 Dec 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Valli, Sarah Louise |
Rd 4 Invercargill 9874 New Zealand |
21 Dec 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Harrington, Ian Douglas |
Rd 9 Invercargill 9879 New Zealand |
19 Oct 2005 - |
Shares Allocation #5 Number of Shares: 19 | |||
Individual | Eric John, Van Eeden |
Rd 9 Invercargill 9879 New Zealand |
28 Oct 2003 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Jeremy James, Mcclean |
Rosedale Invercargill 9810 New Zealand |
28 Oct 2003 - |
Shares Allocation #7 Number of Shares: 19 | |||
Other (Other) | Otapiri Investments Ltd |
Rd 9 Invercargill 9879 New Zealand |
19 Oct 2005 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Eric John, Van Eeden |
Rd 9 Invercargill 9879 New Zealand |
28 Oct 2003 - |
Shares Allocation #9 Number of Shares: 19 | |||
Individual | Mcclean, Jeremy James |
Rosedale Invercargill 9810 New Zealand |
28 Aug 2009 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Schol, William John |
Invercargill 9872 New Zealand |
15 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hay, Campbell John |
Rd 2 Invercargill 9872 New Zealand |
19 Oct 2005 - 15 Feb 2024 |
Individual | Hay, Campbell John |
Rd 2 Invercargill 9872 New Zealand |
19 Oct 2005 - 15 Feb 2024 |
Individual | Hay, Campbell John |
Rd 2 Invercargill 9872 New Zealand |
19 Oct 2005 - 15 Feb 2024 |
Other | Cj & Jk Hay Family Trust | 19 Oct 2005 - 02 Jul 2008 | |
Other | Taiepa Trust | 28 Oct 2003 - 02 Jul 2008 | |
Other | Mcclean J And S Family Trust | 28 Oct 2003 - 28 Aug 2009 | |
Other | Mcclean L And S Family Trust | 28 Oct 2003 - 02 Jul 2008 | |
Individual | Mcclean, Lindsay Robert |
Kelvin Heights Queenstown 9300 New Zealand |
28 Jan 2000 - 15 Apr 2016 |
Other | Null - Taiepa Trust | 28 Oct 2003 - 02 Jul 2008 | |
Other | Null - Cj & Jk Hay Family Trust | 19 Oct 2005 - 02 Jul 2008 | |
Other | Null - Mcclean L And S Family Trust | 28 Oct 2003 - 02 Jul 2008 | |
Other | Null - Mcclean J And S Family Trust | 28 Oct 2003 - 28 Aug 2009 |
Jeremy James Mcclean - Director
Appointment date: 19 Mar 2003
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 27 Oct 2009
Eric John Van Eeden - Director
Appointment date: 19 Mar 2003
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 27 Oct 2009
Ian Douglas Harrington - Director
Appointment date: 01 Oct 2004
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 21 Oct 2013
William John Schol - Director
Appointment date: 31 Mar 2016
Address: Invercargill, 9872 New Zealand
Address used since 20 Feb 2024
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 23 May 2022
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 31 Mar 2016
Campbell John Hay - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 13 Dec 2023
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 27 Oct 2009
Lindsay Robert Mcclean - Director (Inactive)
Appointment date: 28 Jan 2000
Termination date: 31 Mar 2016
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 27 Oct 2009
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