Hadlee & Brunton Recycling Limited, a registered company, was incorporated on 26 Sep 2013. 9429030057876 is the business number it was issued. The company has been supervised by 8 directors: Ross John Brunton - an active director whose contract began on 26 Sep 2013,
Julia Mary Traylor - an active director whose contract began on 26 Sep 2013,
David John Brunton - an active director whose contract began on 26 Sep 2013,
Kurt Douglas Mcewen - an active director whose contract began on 26 Sep 2013,
Machiko Niimi - an active director whose contract began on 26 Sep 2013.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 17 Strathallan Street, Timaru, Timaru, 7910 (types include: registered, physical).
A total of 1000 shares are allotted to 16 shareholders (11 groups). The first group is comprised of 99 shares (9.9%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 100 shares (10%). Finally there is the 3rd share allotment (99 shares 9.9%) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Brunton, David John |
Rd 4 Timaru 7974 New Zealand |
26 Sep 2013 - |
| Individual | Forman, Katie Esther |
Highfield Timaru 7910 New Zealand |
26 Sep 2013 - |
| Director | Traylor, Julia Mary |
Rd 4 Timaru 7974 New Zealand |
26 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Speedy, Jonathan Reeves |
Saint Albans Christchurch 8052 New Zealand |
09 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 99 | |||
| Director | Bray, Jason David |
Rd 26 Temuka 7986 New Zealand |
26 Sep 2013 - |
| Entity (NZ Limited Company) | Rsm Trust Limited Shareholder NZBN: 9429031779975 |
Timaru New Zealand |
26 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Traylor, Julia Mary |
Rd 4 Timaru 7974 New Zealand |
26 Sep 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Brunton, Andrew Ross |
Rd 4 Timaru 7974 New Zealand |
26 Sep 2013 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Brunton, David John |
Rd 4 Timaru 7974 New Zealand |
26 Sep 2013 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Niimi, Machiko |
Belleknowes Dunedin 9011 New Zealand |
26 Sep 2013 - |
| Shares Allocation #8 Number of Shares: 98 | |||
| Director | Mcewen, Kurt Douglas |
Belleknowes Dunedin 9011 New Zealand |
26 Sep 2013 - |
| Entity (NZ Limited Company) | Rsm Trust Limited Shareholder NZBN: 9429031779975 |
Timaru New Zealand |
26 Sep 2013 - |
| Director | Niimi, Machiko |
Belleknowes Dunedin 9011 New Zealand |
26 Sep 2013 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Director | Mcewen, Kurt Douglas |
Belleknowes Dunedin 9011 New Zealand |
26 Sep 2013 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Director | Bray, Jason David |
Rd 26 Temuka 7986 New Zealand |
26 Sep 2013 - |
| Shares Allocation #11 Number of Shares: 598 | |||
| Entity (NZ Limited Company) | Hadlee & Brunton Limited Shareholder NZBN: 9429031977395 |
Timaru Timaru 7910 New Zealand |
26 Sep 2013 - |
Ross John Brunton - Director
Appointment date: 26 Sep 2013
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 26 Sep 2013
Julia Mary Traylor - Director
Appointment date: 26 Sep 2013
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 21 Nov 2013
David John Brunton - Director
Appointment date: 26 Sep 2013
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 22 Nov 2013
Kurt Douglas Mcewen - Director
Appointment date: 26 Sep 2013
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 03 Oct 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 26 Sep 2013
Machiko Niimi - Director
Appointment date: 26 Sep 2013
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 03 Oct 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 26 Sep 2013
Jason David Bray - Director
Appointment date: 26 Sep 2013
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 26 Sep 2013
Andrew Ross Brunton - Director
Appointment date: 26 Sep 2013
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 03 Oct 2019
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 26 Sep 2013
Jonathan Reeves Speedy - Director
Appointment date: 13 May 2014
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 13 May 2014
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