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Hadlee & Brunton Limited

Type: NZ Limited Company (Ltd)
9429031977395
NZBN
123813
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 30 Oct 2018

Hadlee & Brunton Limited, a registered company, was launched on 18 Aug 1952. 9429031977395 is the NZBN it was issued. The company has been supervised by 4 directors: Shirley Agnes Brunton - an active director whose contract started on 05 Oct 1988,
Ross John Brunton - an active director whose contract started on 05 Oct 1988,
David John Brunton - an active director whose contract started on 27 Mar 2007,
Andrew Ross Brunton - an active director whose contract started on 27 Mar 2007.
Last updated on 19 Feb 2024, our data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
Hadlee & Brunton Limited had been using 55 Theodosia Street, Timaru as their physical address until 30 Oct 2018.
A total of 150000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 28500 shares (19%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1500 shares (1%). Lastly there is the third share allotment (87000 shares 58%) made up of 1 entity.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 21 Mar 2012 to 30 Oct 2018

Address: C/-paul Johnston, Chartered Accountant, 55 Theodosia Street, Timaru 7910 New Zealand

Physical & registered address used from 10 Sep 2008 to 21 Mar 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 27 Jun 1997 to 10 Sep 2008

Address: C/o Messrs Hubbard Churcher And Company, 39 George Street, Timaru

Registered address used from 27 Jun 1997 to 10 Sep 2008

Address: C/o Messrs Hubbard Churcher And Company, 45 George Street, Timaru

Registered address used from 28 Mar 1994 to 27 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28500
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Individual Brunton, Andrew Ross Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Brunton, David John Rd 4
Timaru
7974
New Zealand
Shares Allocation #4 Number of Shares: 87000
Entity (NZ Limited Company) Rsm Trust Limited
Shareholder NZBN: 9429031779975
Timaru

New Zealand
Shares Allocation #5 Number of Shares: 28500
Individual Brunton, David John Rd 4
Timaru
7974
New Zealand
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Shares Allocation #7 Number of Shares: 1500
Individual Brunton, Andrew Ross Rd 4
Timaru
7974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brunton, Shirley Agnes Timaru
Individual Brunton, Shirley Agnes Timaru
7975
New Zealand
Individual Brunton, Ross John Timaru
7975
New Zealand
Individual Brunton, Shirley Agnes Timaru
7975
New Zealand
Individual Sullivan, Edward Oral Highfield
Timaru
7910
New Zealand
Individual Brunton, Ross John Timaru
Individual Brunton, Shirley Agnes Timaru
7975
New Zealand
Individual Brunton, Ross John Timaru
7975
New Zealand
Individual Brunton, Ross John Timaru
Individual Brunton, Ross John Timaru
7975
New Zealand
Individual Brunton, Ross John Timaru
7975
New Zealand
Individual Sullivan, Edward Oral Timaru
Individual Brunton, Ross John Timaru
7975
New Zealand
Individual Brunton, Ross John Timaru
7975
New Zealand
Directors

Shirley Agnes Brunton - Director

Appointment date: 05 Oct 1988

Address: Timaru, 7975 New Zealand

Address used since 02 Feb 2021

Address: 1145 State Highway 79, Rd 21, Geraldine, 7991 New Zealand

Address used since 11 Mar 2016


Ross John Brunton - Director

Appointment date: 05 Oct 1988

Address: Timaru, 7975 New Zealand

Address used since 02 Feb 2021

Address: 1145 State Highway 79, Rd 21, Geraldine, 7991 New Zealand

Address used since 11 Mar 2016


David John Brunton - Director

Appointment date: 27 Mar 2007

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 20 Sep 2023

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 03 Sep 2008


Andrew Ross Brunton - Director

Appointment date: 27 Mar 2007

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 20 Sep 2023

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 01 Mar 2011

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