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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stanley, Billie-jo Dannika Individual |
Rd 10 Palmerston North 4470 |
28 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hellyer, Janine Marie Individual |
Ohauiti Tauranga 3112 |
28 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
O'meara, Richard James Director |
Lake Hayes Queenstown 9304 |
16 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Barton, Alexandra Monaghan Director |
Rd 2 Fairhall 7272 |
16 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hallam, Heather Joy Individual |
Clive Clive 4102 |
23 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Parbhu, Jugdis Hira Director |
Birkenhead Auckland 0626 |
23 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bewley, Mark Andrew Director |
Strathmore Park Wellington 6022 |
17 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Michelle Lynda Director |
Rd 6 Rotorua 3096 |
14 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Timothy Patrick Director |
Gladstone Invercargill 9810 |
14 Jun 2019 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Haines, Douglas Director |
Oriental Bay Wellington 6011 |
19 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
O'connor, David Brian Director |
Orakei Auckland 1071 |
19 Mar 2013 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Torrie, Michael David Director |
Mangapapa Gisborne 4010 |
14 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnstone, Warren Michael Director |
Strowan Christchurch 8052 |
14 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Angela Maree Director |
Rd 2 Kaikohe 0472 |
14 Jun 2019 - current |
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 |
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