General information

Bdo New Zealand Nominee Limited

Type: NZ Limited Company (Ltd)
9429030527027
New Zealand Business Number
3990738
Company Number
Registered
Company Status

Bdo New Zealand Nominee Limited (issued an NZBN of 9429030527027) was launched on 19 Mar 2013. 5 addresess are currently in use by the company: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 19 Como Street, Takapuna, Auckland had been their registered address, up until 29 Jun 2022. 16 shares are issued to 18 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 1 share (6.25 per cent of shares), namely:
Stanley, Billie-Jo Dannika (an individual) located at Rd 10, Palmerston North postcode 4470. As far as the second group is concerned, a total of 1 shareholder holds 6.25 per cent of all shares (1 share); it includes
Hellyer, Janine Marie (an individual) - located at Ohauiti, Tauranga. Next there is the next group of shareholders, share allocation (1 share, 6.25%) belongs to 1 entity, namely:
O'meara, Richard James, located at Lake Hayes, Queenstown (a director). The Businesscheck information was last updated on 11 Feb 2024.

Current address Type Used since
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Postal 25 Jun 2020
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Office & delivery 20 Jun 2022
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 29 Jun 2022
Contact info
64 210 475445
Phone (Phone)
noeline.tane@bdo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.bdo.nz
Website
Directors
Name and Address Role Period
Douglas Haines
Oriental Bay, Wellington, 6011
Address used since 23 Apr 2022
Director 19 Mar 2013 - current
Douglas Peter Haines
22 Telford Terrace, Oriental Bay, Wellington, 6011
Address used since 19 Mar 2013
Director 19 Mar 2013 - current
David Brian O'connor
Orakei, Auckland, 1071
Address used since 20 Jun 2016
Director 19 Mar 2013 - current
Mark Andrew Bewley
Strathmore Park, Wellington, 6022
Address used since 11 Dec 2020
Seatoun, Wellington, 6022
Address used since 31 May 2019
Director 31 May 2019 - current
Michael David Torrie
Mangapapa, Gisborne, 4010
Address used since 31 May 2019
Director 31 May 2019 - current
Warren Michael Johnstone
Strowan, Christchurch, 8052
Address used since 25 Jun 2020
Casebrook, Christchurch, 8051
Address used since 31 May 2019
Director 31 May 2019 - current
Angela Maree Edwards
Rd 2, Kaikohe, 0472
Address used since 26 Jun 2020
Rd 2, Kerikeri, 0472
Address used since 31 May 2019
Director 31 May 2019 - current
Timothy Patrick Ward
Gladstone, Invercargill, 9810
Address used since 31 May 2019
Director 31 May 2019 - current
Michelle Lynda Hill
Rd 6, Rotorua, 3096
Address used since 31 May 2019
Director 31 May 2019 - current
Jugdis Hira Parbhu
Birkenhead, Auckland, 0626
Address used since 16 Mar 2021
Director 16 Mar 2021 - current
Heather Joy Hallam
Clive, Clive, 4102
Address used since 20 Sep 2022
Marewa, Napier, 4110
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Alexandra Monaghan Barton
Rd 2, Fairhall, 7272
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Richard James O'meara
Lake Hayes, Queenstown, 9304
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Janine Marie Hellyer
Ohauiti, Tauranga, 3112
Address used since 22 Apr 2023
Director 22 Apr 2023 - current
Billie-jo Jannika Stanley
Rd 10, Palmerston North, 4470
Address used since 22 Apr 2023
Director 22 Apr 2023 - current
Craig Alan Lamberton
Glendowie, Auckland, 1071
Address used since 22 Apr 2023
Director 22 Apr 2023 - current
Donna Greenlees
Rd 1, New Plymouth, 4371
Address used since 01 Jan 2024
Director 01 Jan 2024 - current
Stephen Francis Waite
New Plymouth, New Plymouth, 4310
Address used since 30 Jun 2018
New Plymouth, 4310
Address used since 19 Mar 2013
Director 19 Mar 2013 - 01 Jan 2024
Kelvin Fraser Lellman
Otumoetai, Tauranga, 3110
Address used since 31 May 2019
Director 31 May 2019 - 22 Apr 2023
Ross John Hadwin
Rd 10, Palmerston North, 4470
Address used since 31 May 2019
Director 31 May 2019 - 22 Apr 2023
Craig Alan Lamberton
Glendowie, Auckland, 1071
Address used since 26 Feb 2020
Director 26 Feb 2020 - 16 Mar 2021
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 18 Apr 2018
Director 18 Apr 2018 - 26 Feb 2020
Christopher John Torrie
Riverdale, Gisborne, 4010
Address used since 19 Mar 2013
Director 19 Mar 2013 - 31 May 2019
Julie Millar
Papanui, Christchurch, 8052
Address used since 25 Apr 2016
Director 25 Apr 2016 - 31 May 2019
Diane Patricia Thornbury
Roslyn Bush, Rd2, Invercargill, 9872
Address used since 24 Jul 2014
Director 24 Jul 2014 - 18 Apr 2019
Craig Andrew Gower
Milford, Auckland, 0620
Address used since 20 Jun 2016
Director 19 Mar 2013 - 18 Apr 2018
Stephen John Tubbs
Ilam, Christchurch, 8053
Address used since 19 Mar 2013
Director 19 Mar 2013 - 25 Apr 2016
Paul Grant Hodson
Bethlehem, Tauranga, 3110
Address used since 19 Mar 2013
Director 19 Mar 2013 - 24 Jul 2014
Addresses
Principal place of activity
Level 10, 19 Como Street , Takapuna , Auckland , 0622
Previous address Type Period
19 Como Street, Takapuna, Auckland, 0622 Registered & physical 15 Feb 2017 - 29 Jun 2022
120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 19 Mar 2013 - 15 Feb 2017
Financial Data
Financial info
16
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stanley, Billie-jo Dannika
Individual
Rd 10
Palmerston North
4470
28 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hellyer, Janine Marie
Individual
Ohauiti
Tauranga
3112
28 Apr 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'meara, Richard James
Director
Lake Hayes
Queenstown
9304
16 Jun 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Barton, Alexandra Monaghan
Director
Rd 2
Fairhall
7272
16 Jun 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hallam, Heather Joy
Individual
Clive
Clive
4102
23 Jun 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Parbhu, Jugdis Hira
Director
Birkenhead
Auckland
0626
23 Jun 2021 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Bewley, Mark Andrew
Director
Strathmore Park
Wellington
6022
17 Jun 2019 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Hill, Michelle Lynda
Director
Rd 6
Rotorua
3096
14 Jun 2019 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Ward, Timothy Patrick
Director
Gladstone
Invercargill
9810
14 Jun 2019 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Lamberton, Craig Alan
Director
Glendowie
Auckland
1071
19 Jun 2023 - current
Craig Alan Lamberton
Director
Glendowie
Auckland
1071
24 Jun 2020 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Haines, Douglas
Director
Oriental Bay
Wellington
6011
19 Mar 2013 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
O'connor, David Brian
Director
Orakei
Auckland
1071
19 Mar 2013 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Waite, Stephen Francis
Individual
New Plymouth
New Plymouth
4310
19 Mar 2013 - current
Waite, Stephen Francis
Director
New Plymouth
New Plymouth
4310
19 Mar 2013 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Torrie, Michael David
Director
Mangapapa
Gisborne
4010
14 Jun 2019 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Johnstone, Warren Michael
Director
Strowan
Christchurch
8052
14 Jun 2019 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Edwards, Angela Maree
Director
Rd 2
Kaikohe
0472
14 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Hadwin, Ross John
Individual
Rd 10
Palmerston North
4470
14 Jun 2019 - 28 Apr 2023
Lellman, Kelvin Fraser
Individual
Otumoetai
Tauranga
3110
14 Jun 2019 - 28 Apr 2023
Foster, Robert Gordon
Individual
Mission Bay
Auckland
1071
17 May 2018 - 24 Jun 2020
Hodson, Paul Grant
Individual
Bethlehem
Tauranga
3110
19 Mar 2013 - 01 Sep 2014
Lamberton, Craig Alan
Individual
Glendowie
Auckland
1071
24 Jun 2020 - 23 Jun 2021
Thornbury, Diane Patricia
Individual
Roslyn Bush, Rd2
Invercargill
9872
01 Sep 2014 - 30 May 2019
Torrie, Christopher John
Individual
Riverdale
Gisborne
4010
19 Mar 2013 - 14 Jun 2019
Gower, Craig
Individual
Milford
Auckland
0620
19 Mar 2013 - 17 May 2018
Paul Grant Hodson
Director
Bethlehem
Tauranga
3110
19 Mar 2013 - 01 Sep 2014
Stephen John Tubbs
Director
Ilam
Christchurch
8053
19 Mar 2013 - 09 May 2016
Tubbs, Stephen John
Individual
Ilam
Christchurch
8053
19 Mar 2013 - 09 May 2016
Millar, Julie
Individual
Papanui
Christchurch
8052
09 May 2016 - 14 Jun 2019
Location
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