Building Consultancy Services Limited was launched on 16 Jul 1992 and issued an NZ business number of 9429038965500. The registered LTD company has been managed by 4 directors: Peter Haslam - an active director whose contract began on 09 Nov 1992,
Graham Haslam - an inactive director whose contract began on 09 Nov 1992 and was terminated on 23 Jun 2016,
David Bruce Timpany - an inactive director whose contract began on 15 Jul 1992 and was terminated on 09 Nov 1992,
Grant James Anderson Proudfoot - an inactive director whose contract began on 15 Jul 1992 and was terminated on 09 Nov 1992.
According to BizDb's database (last updated on 27 May 2025), this company uses 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
Up until 21 Feb 2012, Building Consultancy Services Limited had been using Hc Partners Ltd, 39 George Street, Timaru 7910 as their registered address.
BizDb found former names for this company: from 10 Nov 1992 to 19 Sep 1997 they were called Aorangi Aluminium Limited, from 16 Jul 1992 to 10 Nov 1992 they were called Minotaur Holdings Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Mcdonald, Elaine (an individual) located at Redcliffs, Christchurch postcode 8081.
Previous addresses
Address: Hc Partners Ltd, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 01 Feb 2010 to 21 Feb 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered & physical address used from 07 Mar 2005 to 01 Feb 2010
Address: C/ Hubbard Churcher, 39 George Street, Timaru
Physical address used from 01 Jul 1997 to 07 Mar 2005
Address: Timpany Walton, 11 Strathallan Street, Timaru
Registered address used from 11 Nov 1992 to 07 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Mcdonald, Elaine |
Redcliffs Christchurch 8081 New Zealand |
27 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haslam, Peter |
Redcliffs Christchurch 8081 New Zealand |
16 Jul 1992 - 03 Mar 2022 |
| Individual | Haslam, Peter |
Redcliffs Christchurch 8081 New Zealand |
16 Jul 1992 - 03 Mar 2022 |
| Individual | Haslam, Peter |
Redcliffs Christchurch 8081 New Zealand |
16 Jul 1992 - 03 Mar 2022 |
| Individual | Haslam, Graham |
Rd 2 Wanaka 9382 New Zealand |
16 Jul 1992 - 03 Mar 2022 |
Peter Haslam - Director
Appointment date: 09 Nov 1992
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 12 Feb 2016
Graham Haslam - Director (Inactive)
Appointment date: 09 Nov 1992
Termination date: 23 Jun 2016
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 18 Feb 2014
David Bruce Timpany - Director (Inactive)
Appointment date: 15 Jul 1992
Termination date: 09 Nov 1992
Address: Timaru,
Address used since 15 Jul 1992
Grant James Anderson Proudfoot - Director (Inactive)
Appointment date: 15 Jul 1992
Termination date: 09 Nov 1992
Address: Timaru,
Address used since 15 Jul 1992
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