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Hadlee & Brunton Management Limited

Type: NZ Limited Company (Ltd)
9429038033100
NZBN
868524
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 30 Oct 2018

Hadlee & Brunton Management Limited, a registered company, was registered on 26 Aug 1997. 9429038033100 is the business number it was issued. This company has been supervised by 4 directors: Ross John Brunton - an active director whose contract began on 26 Aug 1997,
Shirley Agnes Brunton - an active director whose contract began on 26 Aug 1997,
David John Brunton - an active director whose contract began on 23 Feb 2021,
Andrew Ross Brunton - an active director whose contract began on 23 Feb 2021.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: registered, physical).
Hadlee & Brunton Management Limited had been using 55 Theodosia Street, Timaru as their registered address until 30 Oct 2018.
A single entity owns all company shares (exactly 1000 shares) - Hadlee & Brunton Limited - located at 7910, Timaru, Timaru.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 01 May 2012 to 30 Oct 2018

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

Registered & physical address used from 10 Sep 2008 to 01 May 2012

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

Registered address used from 11 Apr 2000 to 10 Sep 2008

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

Physical address used from 27 Aug 1997 to 10 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hadlee & Brunton Limited
Shareholder NZBN: 9429031977395
Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Directors

Ross John Brunton - Director

Appointment date: 26 Aug 1997

Address: Timaru, 7975 New Zealand

Address used since 02 Feb 2021

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 15 Apr 2013


Shirley Agnes Brunton - Director

Appointment date: 26 Aug 1997

Address: Timaru, 7975 New Zealand

Address used since 02 Feb 2021

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 15 Apr 2013


David John Brunton - Director

Appointment date: 23 Feb 2021

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 23 Feb 2021


Andrew Ross Brunton - Director

Appointment date: 23 Feb 2021

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 23 Feb 2021

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