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Batchelar Mcdougall Consulting Limited

Type: NZ Limited Company (Ltd)
9429033695969
NZBN
1894512
Company Number
Registered
Company Status
095565476
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 3, 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 31 Jan 2022
Po Box 9440
Tower Junction
Christchurch 8149
New Zealand
Postal address used since 03 Feb 2022
Level 3, 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Office & delivery address used since 03 Feb 2022

Batchelar Mcdougall Consulting Limited was started on 18 Dec 2006 and issued a New Zealand Business Number of 9429033695969. The registered LTD company has been run by 10 directors: Graham Russell Mcdougall - an active director whose contract began on 18 Dec 2006,
Matthew John Williams - an active director whose contract began on 05 Jun 2020,
Paul Moodie - an active director whose contract began on 15 Feb 2021,
Edward George Hill - an active director whose contract began on 12 Dec 2022,
Emily Jane Walton - an active director whose contract began on 21 Aug 2023.
As stated in our data (last updated on 30 Mar 2024), this company uses 1 address: Po Box 9440, Tower Junction, Christchurch, 8149 (type: postal, office).
Up to 31 Jan 2022, Batchelar Mcdougall Consulting Limited had been using 2 Sir Tim Wallis Drive, Wanaka as their registered address.
A total of 1000 shares are allotted to 7 groups (9 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Goodwin, Catherine (an individual) located at Spreydon, Christchurch postcode 8024,
Goodwin, Cass (an individual) located at Spreydon, Christchurch postcode 8024,
Trustee Rosewarne Limited (an entity) located at 25 Vulcan Lane, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 21.4 per cent shares (exactly 214 shares) and includes
Technical Engineering Design Limited - located at Dunedin Central, Dunedin.
The next share allotment (150 shares, 15%) belongs to 1 entity, namely:
Sausage Dog Investments Limited, located at Riccarton, Christchurch (an entity). Batchelar Mcdougall Consulting Limited is categorised as "Engineering consulting service nec" (business classification M692343).

Addresses

Principal place of activity

Level 3, 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 2 Sir Tim Wallis Drive, Wanaka, 9305 New Zealand

Registered & physical address used from 10 Jul 2020 to 31 Jan 2022

Address #2: 99 Ardmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 18 Feb 2010 to 10 Jul 2020

Address #3: 99h Ardmore Street, Wanaka

Physical & registered address used from 11 Jun 2008 to 18 Feb 2010

Address #4: 27 Terranova Place, Wanaka 9343

Registered & physical address used from 18 Dec 2006 to 11 Jun 2008

Contact info
64 21 2437424
Phone
ian@bmconsult.co.nz
Email
accounts@bmconsult.co.nz
23 Feb 2021 nzbn-reserved-invoice-email-address-purpose
www.bmconsult.co.nz
21 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Goodwin, Catherine Spreydon
Christchurch
8024
New Zealand
Individual Goodwin, Cass Spreydon
Christchurch
8024
New Zealand
Entity (NZ Limited Company) Trustee Rosewarne Limited
Shareholder NZBN: 9429050993918
25 Vulcan Lane
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 214
Entity (NZ Limited Company) Technical Engineering Design Limited
Shareholder NZBN: 9429047109179
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 150
Entity (NZ Limited Company) Sausage Dog Investments Limited
Shareholder NZBN: 9429048288217
Riccarton
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 189
Entity (NZ Limited Company) Marriott Consulting Engineers Limited
Shareholder NZBN: 9429032841367
Lincoln
Lincoln
7608
New Zealand
Shares Allocation #5 Number of Shares: 150
Entity (NZ Limited Company) Dunollie Glen Limited
Shareholder NZBN: 9429037041687
51 Dudley Street
Lower Hutt
Shares Allocation #6 Number of Shares: 147
Other (Other) Bmc Share Trust Wanaka
Wanaka
9305
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Hill, Edward George Hoon Hay
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bim Consulting Limited
Shareholder NZBN: 9429047090224
Company Number: 7087113
Entity Batchelar Civil Structural Limited
Shareholder NZBN: 9429033934082
Company Number: 1853413
Rd 3
Cromwell
9383
New Zealand
Entity Bim Consulting Limited
Shareholder NZBN: 9429047090224
Company Number: 7087113
Wanaka
9305
New Zealand
Entity Bim Consulting Limited
Shareholder NZBN: 9429047090224
Company Number: 7087113
Level 2
Queenstown
9300
New Zealand
Entity Bim Consulting Limited
Shareholder NZBN: 9429047090224
Company Number: 7087113
Level 2
Queenstown
9300
New Zealand
Entity Batchelar Civil Structural Limited
Shareholder NZBN: 9429033934082
Company Number: 1853413
Rd 3
Cromwell
9383
New Zealand
Entity Batchelar Civil Structural Limited
Shareholder NZBN: 9429033934082
Company Number: 1853413
Rd 3
Cromwell
9383
New Zealand
Entity Batchelar Civil Structural Limited
Shareholder NZBN: 9429033934082
Company Number: 1853413
Rd 3
Cromwell
9383
New Zealand
Entity Batchelar Civil Structural Limited
Shareholder NZBN: 9429033934082
Company Number: 1853413
Rd 3
Cromwell
9383
New Zealand
Directors

Graham Russell Mcdougall - Director

Appointment date: 18 Dec 2006

Address: Wanaka, 9305 New Zealand

Address used since 01 Mar 2016


Matthew John Williams - Director

Appointment date: 05 Jun 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 Aug 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 05 Jun 2020


Paul Moodie - Director

Appointment date: 15 Feb 2021

Address: Wanaka, 9382 New Zealand

Address used since 15 Feb 2021


Edward George Hill - Director

Appointment date: 12 Dec 2022

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 12 Dec 2022


Emily Jane Walton - Director

Appointment date: 21 Aug 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 21 Aug 2023


Andrew Howard Marriott - Director (Inactive)

Appointment date: 21 Jul 2017

Termination date: 21 Aug 2023

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 21 Jan 2022

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 21 Jul 2017


Warren Clive Batchelar - Director (Inactive)

Appointment date: 18 Dec 2006

Termination date: 02 Jun 2020

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 04 Mar 2015


Scott Findlay - Director (Inactive)

Appointment date: 06 Jun 2017

Termination date: 06 Jan 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Jun 2017


Jennifer Christine Mcdougall - Director (Inactive)

Appointment date: 28 Feb 2012

Termination date: 26 Oct 2015

Address: Wanaka, 9305 New Zealand

Address used since 28 Feb 2012


Beverley Ann Batchelar - Director (Inactive)

Appointment date: 28 Feb 2012

Termination date: 28 Sep 2015

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 04 Mar 2015

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