Bg Hadlee Consulting Limited was launched on 04 Oct 1996 and issued a business number of 9429038227790. This registered LTD company has been run by 3 directors: Barry George Hadlee - an active director whose contract began on 01 Apr 2011,
Peter John Clarkson - an inactive director whose contract began on 08 Nov 1996 and was terminated on 12 Apr 2011,
Garth Osmond Melville - an inactive director whose contract began on 14 Oct 1996 and was terminated on 08 Nov 1996.
As stated in BizDb's information (updated on 12 Mar 2024), this company filed 1 address: 17 B Poynder Ave, Merivale, Christchurch, 8014 (category: registered, physical).
Up until 09 Aug 2011, Bg Hadlee Consulting Limited had been using Level 2, 34-36 Cranmer Sq, Christchurch as their registered address.
BizDb identified past names used by this company: from 04 Dec 1996 to 12 Apr 2011 they were named Mandawood Products Limited, from 04 Oct 1996 to 04 Dec 1996 they were named Target Securities Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hadlee, Barry George (a director) located at Merivale, Christchurch postcode 8014. Bg Hadlee Consulting Limited is classified as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address: Level 2, 34-36 Cranmer Sq, Christchurch New Zealand
Registered address used from 23 Mar 2009 to 09 Aug 2011
Address: Level 2, 34-36 Cranmer Sq, Christchurch 8140 New Zealand
Physical address used from 23 Mar 2009 to 09 Aug 2011
Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
Registered & physical address used from 28 Apr 2003 to 23 Mar 2009
Address: Level 15, Clarendon Tower, Kpmg, 78 Worcester Street, Christchurch
Registered address used from 27 Nov 2000 to 28 Apr 2003
Address: Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester St, Christchurch
Physical address used from 27 Nov 2000 to 28 Apr 2003
Address: Level 15, Clarendon Tower, Kpmg, 78 Worcester Street, Christchurch
Physical address used from 27 Nov 2000 to 27 Nov 2000
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 11 Apr 2000 to 27 Nov 2000
Address: Level 15, Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 11 Dec 1998 to 11 Apr 2000
Address: Level 15, Clarendon Tower, 78 Worcester Street, Christchurch
Physical address used from 06 Dec 1996 to 27 Nov 2000
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 06 Dec 1996 to 06 Dec 1996
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 06 Dec 1996 to 11 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hadlee, Barry George |
Merivale Christchurch 8014 New Zealand |
01 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarkson, Peter John |
Bishopdale Christchurch 8051 New Zealand |
04 Oct 1996 - 01 Nov 2013 |
Barry George Hadlee - Director
Appointment date: 01 Apr 2011
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Apr 2011
Peter John Clarkson - Director (Inactive)
Appointment date: 08 Nov 1996
Termination date: 12 Apr 2011
Address: Bishopdale, Christchurch, 8051 New Zealand
Address used since 01 Nov 2010
Garth Osmond Melville - Director (Inactive)
Appointment date: 14 Oct 1996
Termination date: 08 Nov 1996
Address: Freemans Bay, Auckland,
Address used since 14 Oct 1996
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