General information
Bdo Wellington Limited
Type: NZ Limited Company (Ltd)9429033367866
New Zealand Business Number
1947146
Company Number
Registered
Company Status
Bdo Wellington Limited (issued a business number of 9429033367866) was started on 24 May 2007. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 50 Customhouse Quay, Wellington had been their physical address, up until 06 Jul 2011. Bdo Wellington Limited used other aliases, namely: Bdo Spicers (Wellington) Limited from 24 May 2007 to 01 Oct 2009. 465019 shares are allocated to 31 shareholders who belong to 21 shareholder groups. The first group includes 2 entities and holds 36518 shares (7.85% of shares), namely:
Treadwells Trustees 20 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Martin, Justin Peter (a director) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 0% of all shares (2 shares); it includes
Kellow, Jessica Jane (a director) - located at Brooklyn, Wellington. The next group of shareholders, share allocation (48691 shares, 10.47%) belongs to 2 entities, namely:
Henderson, Andrew Kinley Ormond, located at Pauatahanui Rd, Porirua (an individual),
Will, Tristan Glen, located at Papakowhai, Porirua (a director). Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 06 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Peter Haines
Kelburn, Wellington, 6012
Address used since 15 Mar 2024
Oriental Bay, Wellington, 6011
Address used since 23 Apr 2022
Oriental Bay, Wellington, 6011
Address used since 05 Sep 2011 |
Director | 01 Jun 2007 - current |
|
Alan Gregory Scott
Houghton Bay, Wellington, 6023
Address used since 28 Mar 2022
Melrose, Wellington, 6023
Address used since 01 May 2018
Houghton Bay, Wellington, 6023
Address used since 27 May 2013 |
Director | 01 Jun 2007 - current |
|
Mark Andrew Bewley
Strathmore Park, Wellington, 6022
Address used since 16 Feb 2021
Seatoun, Wellington, 6022
Address used since 30 Jan 2012 |
Director | 01 Jun 2007 - current |
|
David Seddon Brian
Kelburn, Wellington, 6012
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - current |
|
Rachel Helen Farrant
Karori, Wellington, 6012
Address used since 06 May 2014 |
Director | 01 Jun 2007 - current |
|
Aaron Earl Titter
Karori, Wellington, 6012
Address used since 06 May 2015 |
Director | 01 Jan 2012 - current |
|
Henry Richard Oliver Mcclintock
Ngaio, Wellington, 6035
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Geoffrey Noel Potter
Johnsonville, Wellington, 6037
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Tristan Glen Will
Aotea, Porirua, 5024
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Jessica Jane Kellow
Brooklyn, Wellington, 6021
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Iain Bruce Shephard
Karaka Bays, Wellington, 6022
Address used since 03 Apr 2018
Greytown, Greytown, 5712
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Justin Peter Martin
Karori, Wellington, 6012
Address used since 01 Jan 2020
Karori, Wellington, 6012
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Ruth Amy Mcgregor
Raumati Beach, Paraparaumu, 5032
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Brett William Edward Spencer
Karori, Wellington, 6012
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Kerryth Linford Davy
Khandallah, Wellington, 6035
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Brooke Charmaine Rodriguez
Naenae, Lower Hutt, 5011
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Adam Shayle Davy
Eastbourne, Wellington, 5013
Address used since 25 Sep 2007 |
Director | 24 May 2007 - 01 Jan 2020 |
|
Roger John Shackelford
Khandallah, Wellington, 5036
Address used since 28 Jun 2011 |
Director | 01 Jun 2007 - 31 Dec 2015 |
|
Manoj Rania
Mt Victoria, Wellington,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 Oct 2015 |
|
Euan Frank Playle
Oriental Bay, Wellington, 6011
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 31 Dec 2014 |
|
Rhys Michael Barlow
Thorndon, Wellington, 6011
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 31 Dec 2011 |
|
Paul Grant Hodson
Belmont, Lower Hutt,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 31 Dec 2008 |
|
Victor Wu
Churton Park, Wellington,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 31 Mar 2008 |
|
Lindsay Montgomery Wilson
Brooklyn, Wellington,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 31 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Physical | 20 Aug 2008 - 06 Jul 2011 |
| 50 Customhouse Quay, Wellington 6011 | Registered | 25 Jul 2008 - 06 Jul 2011 |
| 99-105 Customhouse Quay, Wellington | Physical | 16 Nov 2007 - 20 Aug 2008 |
| 99-105 Customhouse Quay, Wellington | Registered | 16 Nov 2007 - 25 Jul 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered & physical | 24 May 2007 - 16 Nov 2007 |
Financial Data
Financial info
465019
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36518
| Shareholder Name | Address | Period |
|---|---|---|
|
Treadwells Trustees 20 Limited Shareholder NZBN: 9429047832602 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
09 Mar 2022 - current |
|
Martin, Justin Peter Director |
Karori Wellington 6012 |
08 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kellow, Jessica Jane Director |
Brooklyn Wellington 6021 |
23 Apr 2020 - current |
Shares Allocation #3 Number of Shares: 48691
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Andrew Kinley Ormond Individual |
Pauatahanui Rd Porirua |
29 Jun 2007 - current |
|
Will, Tristan Glen Director |
Papakowhai Porirua 5024 |
19 Mar 2019 - current |
Shares Allocation #4 Number of Shares: 48691
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunphy, Christine Margaret Individual |
Greytown Greytown 5712 |
24 May 2018 - current |
|
Mk Trustee 2018 Limited Shareholder NZBN: 9429046442420 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
24 May 2018 - current |
|
Shephard, Iain Bruce Director |
Greytown Greytown 5712 |
24 May 2018 - current |
Shares Allocation #5 Number of Shares: 48691
| Shareholder Name | Address | Period |
|---|---|---|
|
Kellow, Jessica Jane Director |
Brooklyn Wellington 6021 |
23 Apr 2020 - current |
|
Kellow, Daniel John Individual |
Brooklyn Wellington 6021 |
23 Apr 2020 - current |
Shares Allocation #6 Number of Shares: 48691
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Andrew Kinley Ormond Individual |
Pauatahanui Rd Porirua |
29 Jun 2007 - current |
|
Mcclintock Corporate Trustee Limited Shareholder NZBN: 9429041281932 Entity (NZ Limited Company) |
Wellington 6011 |
27 Jan 2016 - current |
Shares Allocation #7 Number of Shares: 38953
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Andrew Kinley Ormond Individual |
Pauatahanui Rd Porirua |
29 Jun 2007 - current |
|
Titter Corporate Trustees Limited Shareholder NZBN: 9429030467187 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington Null 6143 |
15 Jan 2013 - current |
Shares Allocation #8 Number of Shares: 48691
| Shareholder Name | Address | Period |
|---|---|---|
|
Succeed Trustees Limited Shareholder NZBN: 9429041474723 Entity (NZ Limited Company) |
119-123 Featherston Street Wellington 6011 |
17 Aug 2016 - current |
|
Haines Corporate Trustees Limited Shareholder NZBN: 9429033330709 Entity (NZ Limited Company) |
Wellington |
29 Jun 2007 - current |
Shares Allocation #9 Number of Shares: 48691
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrant Corporate Trustees Limited Shareholder NZBN: 9429033330587 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
29 Jun 2007 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Douglas Peter Individual |
Oriental Bay Wellington 6011 |
29 Jun 2007 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Bewley, Mark Andrew Individual |
Strathmore Park Wellington 6022 |
29 Jun 2007 - current |
Shares Allocation #12 Number of Shares: 48691
| Shareholder Name | Address | Period |
|---|---|---|
|
Bewley Corporate Trustees Limited Shareholder NZBN: 9429036720781 Entity (NZ Limited Company) |
Wellington |
29 Jun 2007 - current |
|
Henderson, Andrew Kinley Ormond Individual |
Pauatahanui Rd Porirua |
29 Jun 2007 - current |
Shares Allocation #13 Number of Shares: 48691
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Corporate Trustees Limited Shareholder NZBN: 9429033705279 Entity (NZ Limited Company) |
Wellington |
29 Jun 2007 - current |
|
Henderson, Andrew Kinley Ormond Individual |
Pauatahanui Rd Porirua |
29 Jun 2007 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Treadwells Trustee Services Limited Shareholder NZBN: 9429030033221 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
12 May 2016 - current |
Shares Allocation #15 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Will, Tristan Glen Director |
Papakowhai Porirua 5024 |
19 Mar 2019 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Justin Peter Director |
Karori Wellington 6012 |
08 Mar 2022 - current |
Shares Allocation #17 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Alan Gregory Individual |
Houghton Bay Wellington 6023 |
29 Jun 2007 - current |
Shares Allocation #18 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrant, Rachel Helen Individual |
Karori Wellington 6012 |
29 Jun 2007 - current |
Shares Allocation #19 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Titter, Aaron Earl Individual |
Wellington 6143 |
15 Jan 2013 - current |
Shares Allocation #20 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclintock, Henry Richard Oliver Director |
Ngaio Wellington 6035 |
27 Jan 2016 - current |
Shares Allocation #21 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Shephard, Iain Bruce Director |
Greytown Greytown 5712 |
24 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davy Corporate Trustees Limited Shareholder NZBN: 9429036828753 Company Number: 1151826 Entity |
Wellington |
29 Jun 2007 - 23 Apr 2020 |
|
Davy, Adam Shayle Individual |
Eastbourne Wellington |
29 Jun 2007 - 23 Apr 2020 |
|
Hetherington, Samuel Bruce Individual |
Christchurch |
29 Jun 2007 - 21 Mar 2018 |
|
Shackelford, Roger John Individual |
Khandallah Wellington 6035 |
29 Jun 2007 - 27 Jan 2016 |
|
Playle, Euan Frank Individual |
Oriental Bay Wellington |
29 Jun 2007 - 27 Jan 2016 |
|
Davy, Adam Shayle Individual |
Eastbourne Wellington |
24 May 2007 - 27 Jun 2010 |
|
Rania, Manoj Individual |
Mt Victoria Wellington |
22 Dec 2008 - 12 Dec 2012 |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
30 May 2012 - 27 Jan 2016 | |
|
Davy, Adam Shayle Individual |
Eastbourne Wellington |
29 Jun 2007 - 23 Apr 2020 |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
29 Jun 2007 - 17 Aug 2016 | |
|
Hetherington, Samuel Bruce Individual |
Christchurch |
29 Jun 2007 - 21 Mar 2018 |
|
Hodson, Paul Grant Individual |
Belmont Lower Hutt |
29 Jun 2007 - 22 Dec 2008 |
|
Taxman Corporate Trustees Limited Shareholder NZBN: 9429034042670 Company Number: 1830377 Entity |
29 Jun 2007 - 27 Jan 2016 | |
|
Henderson, Andrew Kinley Ormond Individual |
Mt Victoria Wellington |
22 Dec 2008 - 12 Dec 2012 |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
30 May 2012 - 27 Jan 2016 | |
|
Barlow Corporate Trustees Limited Shareholder NZBN: 9429033330419 Company Number: 1953324 Entity |
29 Jun 2007 - 30 May 2012 | |
|
Playle Corporate Trustees Limited Shareholder NZBN: 9429036828791 Company Number: 1151827 Entity |
29 Jun 2007 - 27 Jan 2016 | |
|
Davy Corporate Trustees Limited Shareholder NZBN: 9429036828753 Company Number: 1151826 Entity |
Wellington |
29 Jun 2007 - 23 Apr 2020 |
|
Pgh Advisory Trustee Limited Shareholder NZBN: 9429033330501 Company Number: 1953326 Entity |
29 Jun 2007 - 22 Dec 2008 | |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
29 Jun 2007 - 17 Aug 2016 | |
|
Barlow Corporate Trustees Limited Shareholder NZBN: 9429033330419 Company Number: 1953324 Entity |
29 Jun 2007 - 30 May 2012 | |
|
Barlow, Rhys Michael Individual |
Thorndon Wellington |
29 Jun 2007 - 30 May 2012 |
|
Taxman Corporate Trustees Limited Shareholder NZBN: 9429034042670 Company Number: 1830377 Entity |
29 Jun 2007 - 27 Jan 2016 | |
|
Playle Corporate Trustees Limited Shareholder NZBN: 9429036828791 Company Number: 1151827 Entity |
29 Jun 2007 - 27 Jan 2016 | |
|
Pgh Advisory Trustee Limited Shareholder NZBN: 9429033330501 Company Number: 1953326 Entity |
29 Jun 2007 - 22 Dec 2008 | |
|
Davy Corporate Trustees Limited Shareholder NZBN: 9429036828753 Company Number: 1151826 Entity |
Wellington |
29 Jun 2007 - 23 Apr 2020 |
Location
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