General information
Batchelar Mcdougall Consulting Limited
Type: NZ Limited Company (Ltd)9429033695969
New Zealand Business Number
1894512
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095565476
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Batchelar Mcdougall Consulting Limited (NZBN 9429033695969) was started on 18 Dec 2006. 5 addresess are in use by the company: Po Box 9440, Tower Junction, Christchurch, 8149 (type: postal, office). 2 Sir Tim Wallis Drive, Wanaka had been their registered address, up to 31 Jan 2022. 1000 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 50 shares (5 per cent of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 21.4 per cent of all shares (exactly 214 shares); it includes
Technical Engineering Design Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the 3rd group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Sausage Dog Investments Limited, located at Riccarton, Christchurch (an entity). "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued Batchelar Mcdougall Consulting Limited. The Businesscheck database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 31 Jan 2022 |
| Po Box 9440, Tower Junction, Christchurch, 8149 | Postal | 03 Feb 2022 |
| Level 3, 335 Lincoln Road, Addington, Christchurch, 8024 | Office & delivery | 03 Feb 2022 |
Contact info
64 21 2437424
Phone (Phone)
ian@bmconsult.co.nz
Email
accounts@bmconsult.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bmconsult.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Williams
Wanaka, Wanaka, 9305
Address used since 31 Aug 2022
Wanaka, Wanaka, 9305
Address used since 05 Jun 2020 |
Director | 05 Jun 2020 - current |
|
Paul Moodie
Wanaka, 9382
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Edward George Hill
Hoon Hay, Christchurch, 8025
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
Emily Jane Walton
Strowan, Christchurch, 8052
Address used since 21 Aug 2023 |
Director | 21 Aug 2023 - current |
|
Graham Russell Mcdougall
Wanaka, 9305
Address used since 01 Mar 2016 |
Director | 18 Dec 2006 - 30 Aug 2024 |
|
Andrew Howard Marriott
Rd 2, Tai Tapu, 7672
Address used since 21 Jan 2022
Fendalton, Christchurch, 8052
Address used since 21 Jul 2017 |
Director | 21 Jul 2017 - 21 Aug 2023 |
|
Warren Clive Batchelar
Rd 3, Cromwell, 9383
Address used since 04 Mar 2015 |
Director | 18 Dec 2006 - 02 Jun 2020 |
|
Scott Findlay
Wanaka, Wanaka, 9305
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - 06 Jan 2020 |
|
Jennifer Christine Mcdougall
Wanaka, 9305
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 26 Oct 2015 |
|
Beverley Ann Batchelar
Rd 3, Cromwell, 9383
Address used since 04 Mar 2015 |
Director | 28 Feb 2012 - 28 Sep 2015 |
Addresses
Principal place of activity
| Level 3, 335 Lincoln Road , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 2 Sir Tim Wallis Drive, Wanaka, 9305 | Registered & physical | 10 Jul 2020 - 31 Jan 2022 |
| 99 Ardmore Street, Wanaka, 9305 | Registered & physical | 18 Feb 2010 - 10 Jul 2020 |
| 99h Ardmore Street, Wanaka | Physical & registered | 11 Jun 2008 - 18 Feb 2010 |
| 27 Terranova Place, Wanaka 9343 | Registered & physical | 18 Dec 2006 - 11 Jun 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Catherine Individual |
Spreydon Christchurch 8024 |
30 May 2023 - current |
|
Goodwin, Cass Individual |
Spreydon Christchurch 8024 |
30 May 2023 - current |
|
Trustee Rosewarne Limited Shareholder NZBN: 9429050993918 Entity (NZ Limited Company) |
25 Vulcan Lane Auckland 1010 |
15 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 214
| Shareholder Name | Address | Period |
|---|---|---|
|
Technical Engineering Design Limited Shareholder NZBN: 9429047109179 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 Jan 2019 - current |
Shares Allocation #3 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Sausage Dog Investments Limited Shareholder NZBN: 9429048288217 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
12 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 189
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriott Consulting Engineers Limited Shareholder NZBN: 9429032841367 Entity (NZ Limited Company) |
Lincoln Lincoln 7608 |
22 Sep 2017 - current |
Shares Allocation #5 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunollie Glen Limited Shareholder NZBN: 9429037041687 Entity (NZ Limited Company) |
51 Dudley Street Lower Hutt |
18 Dec 2006 - current |
Shares Allocation #6 Number of Shares: 147
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmc Share Trust Other (Other) |
Wanaka Wanaka 9305 |
25 Mar 2021 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Edward George Individual |
Hoon Hay Christchurch 8025 |
12 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bim Consulting Limited Shareholder NZBN: 9429047090224 Company Number: 7087113 Entity |
27 Jan 2019 - 16 Aug 2022 | |
|
Batchelar Civil Structural Limited Shareholder NZBN: 9429033934082 Company Number: 1853413 Entity |
Rd 3 Cromwell 9383 |
18 Dec 2006 - 31 Aug 2020 |
|
Bim Consulting Limited Shareholder NZBN: 9429047090224 Company Number: 7087113 Entity |
Wanaka 9305 |
27 Jan 2019 - 16 Aug 2022 |
|
Bim Consulting Limited Shareholder NZBN: 9429047090224 Company Number: 7087113 Entity |
Level 2 Queenstown 9300 |
27 Jan 2019 - 16 Aug 2022 |
|
Bim Consulting Limited Shareholder NZBN: 9429047090224 Company Number: 7087113 Entity |
Level 2 Queenstown 9300 |
27 Jan 2019 - 16 Aug 2022 |
|
Batchelar Civil Structural Limited Shareholder NZBN: 9429033934082 Company Number: 1853413 Entity |
Rd 3 Cromwell 9383 |
18 Dec 2006 - 31 Aug 2020 |
|
Batchelar Civil Structural Limited Shareholder NZBN: 9429033934082 Company Number: 1853413 Entity |
Rd 3 Cromwell 9383 |
18 Dec 2006 - 31 Aug 2020 |
|
Batchelar Civil Structural Limited Shareholder NZBN: 9429033934082 Company Number: 1853413 Entity |
Rd 3 Cromwell 9383 |
18 Dec 2006 - 31 Aug 2020 |
|
Batchelar Civil Structural Limited Shareholder NZBN: 9429033934082 Company Number: 1853413 Entity |
Rd 3 Cromwell 9383 |
18 Dec 2006 - 31 Aug 2020 |
Location
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