General information

Bdo Gisborne Limited

Type: NZ Limited Company (Ltd)
9429036098866
New Zealand Business Number
1280758
Company Number
Registered
Company Status

Bdo Gisborne Limited (New Zealand Business Number 9429036098866) was launched on 05 Mar 2003. 2 addresses are in use by the company: 1 Peel Street, Gisborne (type: physical, registered). Mccullochs Limited, 1 Peel Street, Gisborne had been their physical address, up to 05 Aug 2008. Bdo Gisborne Limited used other names, namely: Bdo Spicers Gisborne Limited from 01 Oct 2007 to 01 Oct 2009, Mccullochs Limited (05 Mar 2003 to 01 Oct 2007). 1200000 shares are issued to 29 shareholders who belong to 16 shareholder groups. The first group contains 3 entities and holds 23077 shares (1.92% of shares), namely:
Nolans Trustees (No.4) Limited (an entity) located at Gisborne postcode 4010,
Mildenhall, Shane Tony (an individual) located at Rd 1, Gisborne postcode 4071,
Mildenhall, Jenna Maree (a director) located at Rd 1, Gisborne postcode 4071. When considering the second group, a total of 3 shareholders hold 1.92% of all shares (exactly 23077 shares); it includes
Cochrane, Alexandra Jane (a director) - located at Rd 1, Gisborne,
Cochrane, James (an individual) - located at Rd 1, Gisborne,
Shanks, Jacob (an individual) - located at Rd 1, Gisborne. Next there is the next group of shareholders, share allotment (75000 shares, 6.25%) belongs to 1 entity, namely:
Mildenhall, Jenna Maree, located at Rd 1, Gisborne (a director). Our database was updated on 02 May 2025.

Current address Type Used since
1 Peel Street, Gisborne Physical & registered & service 05 Aug 2008
Directors
Name and Address Role Period
Michael David Torrie
Gisborne, 4010
Address used since 18 Aug 2015
Director 05 Mar 2003 - current
Glenn Raymond Morley
Whataupoko, Gisborne, 4010
Address used since 13 Mar 2014
Director 01 Aug 2008 - current
Kylee Frances Potae
Elgin, Gisborne, 4010
Address used since 01 Jun 2012
Director 01 Jun 2012 - current
Charles Edwin Rau
Okitu, Gisborne, 4010
Address used since 05 Nov 2015
Director 01 Jun 2012 - current
Richard James Briant
Mangapapa, Gisborne, 4010
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Hayden Andrew Keast
Whataupoko, Gisborne, 4010
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Alexandra Jane Cochrane
Rd 1, Gisborne, 4071
Address used since 01 Jan 2025
Director 01 Jan 2025 - current
Jenna Maree Mildenhall
Rd 1, Gisborne, 4071
Address used since 28 Apr 2025
Gisborne, 4071
Address used since 01 Jan 2025
Director 01 Jan 2025 - current
Christopher John Torrie
Gisborne, 4010
Address used since 18 Aug 2015
Director 05 Mar 2003 - 01 Jan 2025
Lyall Peter Evans
Gisborne, 4010
Address used since 18 Aug 2015
Director 05 Mar 2003 - 01 Apr 2018
Daryl Mervyn Keast
Gisborne, 4010
Address used since 18 Aug 2015
Director 05 Mar 2003 - 01 Apr 2017
Colin Dean Christie
Gisborne, 4010
Address used since 01 Sep 2005
Director 05 Mar 2003 - 10 May 2013
Colin James Evans
Gisborne,
Address used since 05 Mar 2003
Director 05 Mar 2003 - 18 Jul 2011
Robert Dean Purdue
Gisborne,
Address used since 01 Nov 2005
Director 05 Mar 2003 - 30 Sep 2007
Addresses
Previous address Type Period
Mccullochs Limited, 1 Peel Street, Gisborne Physical & registered 05 Mar 2003 - 05 Aug 2008
Financial Data
Financial info
1200000
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23077
Shareholder Name Address Period
Nolans Trustees (no.4) Limited
Shareholder NZBN: 9429050602773
Entity (NZ Limited Company)
Gisborne
4010
19 Feb 2025 - current
Mildenhall, Shane Tony
Individual
Rd 1
Gisborne
4071
19 Feb 2025 - current
Mildenhall, Jenna Maree
Director
Rd 1
Gisborne
4071
13 Feb 2025 - current
Shares Allocation #2 Number of Shares: 23077
Shareholder Name Address Period
Cochrane, Alexandra Jane
Director
Rd 1
Gisborne
4071
13 Feb 2025 - current
Cochrane, James
Individual
Rd 1
Gisborne
4071
19 Feb 2025 - current
Shanks, Jacob
Individual
Rd 1
Gisborne
4071
19 Feb 2025 - current
Shares Allocation #3 Number of Shares: 75000
Shareholder Name Address Period
Mildenhall, Jenna Maree
Director
Rd 1
Gisborne
4071
13 Feb 2025 - current
Shares Allocation #4 Number of Shares: 75000
Shareholder Name Address Period
Cochrane, Alexandra Jane
Director
Rd 1
Gisborne
4071
13 Feb 2025 - current
Shares Allocation #5 Number of Shares: 92307
Shareholder Name Address Period
Keast, Jessica Jane
Individual
Whataupoko
Gisborne
4010
08 Sep 2021 - current
Keast, Hayden Andrew
Director
Whataupoko
Gisborne
4010
08 Sep 2021 - current
Callaghan, Michael Ronald Wayne
Individual
Te Hapara
Gisborne
4010
08 Sep 2021 - current
Shares Allocation #6 Number of Shares: 75000
Shareholder Name Address Period
Keast, Hayden Andrew
Director
Whataupoko
Gisborne
4010
08 Sep 2021 - current
Shares Allocation #7 Number of Shares: 92307
Shareholder Name Address Period
Mc Trustees Limited
Shareholder NZBN: 9429033473444
Entity (NZ Limited Company)
Gisborne
4010
02 May 2019 - current
Briant, Anna-leah
Individual
Mangapapa
Gisborne
4010
02 May 2019 - current
Briant, Richard James
Director
Mangapapa
Gisborne
4010
02 May 2019 - current
Shares Allocation #8 Number of Shares: 75000
Shareholder Name Address Period
Briant, Richard James
Director
Mangapapa
Gisborne
4010
02 May 2019 - current
Shares Allocation #9 Number of Shares: 92308
Shareholder Name Address Period
Potae, Kylee Frances
Individual
Elgin
Gisborne
4010
14 Jun 2012 - current
Torrie, Christopher John
Individual
Gisborne
05 Mar 2003 - current
Pereira, Anthony Dean
Individual
Elgin
Gisborne
4010
14 Jun 2012 - current
Shares Allocation #10 Number of Shares: 92308
Shareholder Name Address Period
Rau, Laurence Edwin
Individual
Okitu
Gisborne
4010
14 Jun 2012 - current
Rau, Charles Edwin
Individual
Okitu
Gisborne
4010
14 Jun 2012 - current
Shares Allocation #11 Number of Shares: 75000
Shareholder Name Address Period
Potae, Kylee Frances
Individual
Elgin
Gisborne
4010
14 Jun 2012 - current
Shares Allocation #12 Number of Shares: 75000
Shareholder Name Address Period
Rau, Charles Edwin
Individual
Okitu
Gisborne
4010
14 Jun 2012 - current
Shares Allocation #13 Number of Shares: 75000
Shareholder Name Address Period
Morley, Glenn Raymond
Individual
Whataupoko
Gisborne
4010
26 Aug 2008 - current
Shares Allocation #14 Number of Shares: 75000
Shareholder Name Address Period
Torrie, Michael David
Individual
Gisborne
05 Mar 2003 - current
Shares Allocation #15 Number of Shares: 92308
Shareholder Name Address Period
Rielly, Joanne Elizabeth
Individual
Whataupoko
Gisborne
4010
26 Aug 2008 - current
Morley, Glenn Raymond
Individual
Whataupoko
Gisborne
4010
26 Aug 2008 - current
Morley, Dianne Penelope
Individual
Whataupoko
Gisborne
4010
26 Aug 2008 - current
Shares Allocation #16 Number of Shares: 92308
Shareholder Name Address Period
Torrie, Anne Michelle
Individual
Gisborne
08 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Torrie, Tanya Kerren
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Torrie, Tanya Kerren
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Torrie, Tanya Kerren
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Parker, Ian James
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Parker, Ian James
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Parker, Ian James
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Parker, Ian James
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Parker, Ian James
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Parker, Ian James
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Parker, Ian James
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Torrie, Christopher John
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Torrie, Christopher John
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Torrie, Christopher John
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Evans, Colin James
Individual
Gisborne
08 Jul 2004 - 29 Jul 2018
Evans, Colin James
Individual
Gisborne
4010
08 Jul 2004 - 29 Jul 2018
Christie, Colin Dean
Individual
Gisborne
05 Mar 2003 - 21 May 2013
Torrie, Michael David
Individual
Gisborne
08 Jul 2004 - 18 Jul 2011
Torrie, Christopher John
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Torrie, Christopher John
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Moore, Graham Edward
Individual
Gisborne
08 Jul 2004 - 29 Jul 2018
Evans, Lyall Peter
Individual
Gisborne
05 Mar 2003 - 29 Jul 2018
Christie, Diane Muriel
Individual
Gisborne
08 Jul 2004 - 21 May 2013
Evans, Lyall Peter
Individual
Gisborne
08 Jul 2004 - 29 Jul 2018
Purdue, Dianne Kay
Individual
Gisborne
08 Jul 2004 - 11 Jun 2007
Torrie, Tanya Kerren
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Keast, Marilyn Joan
Individual
Gisborne
08 Jul 2004 - 21 May 2013
Nolans Trustees Ltd
Other
08 Jul 2004 - 21 May 2013
Torrie, Michael David
Individual
Gisborne
08 Jul 2004 - 18 Jul 2011
Torrie, Tanya Kerren
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Torrie, Tanya Kerren
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Parker, Ian James
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Parker, Ian James
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Torrie, Christopher John
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Hunter, Ian Charles
Individual
Greenmeadows
Napier
4112
08 Jul 2004 - 22 Aug 2017
Torrie, Michael David
Individual
Gisborne
08 Jul 2004 - 18 Jul 2011
Evans, Lynette Anne
Individual
Gisborne
08 Jul 2004 - 18 Jul 2011
Parker, Ian James
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Parker, Ian James
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Torrie, Christopher John
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Evans, Lee Anne
Individual
Gisborne
08 Jul 2004 - 29 Jul 2018
Keast, Daryl Mervyn
Individual
Gisborne
08 Jul 2004 - 22 Aug 2017
Parker, Ian James
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Torrie, Michael David
Individual
Gisborne
08 Jul 2004 - 18 Jul 2011
Torrie, Tanya Kerren
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Mc Trustees Limited
Shareholder NZBN: 9429033473444
Company Number: 1930011
Entity
26 Aug 2008 - 14 Jul 2011
Evans, Colin James
Individual
Gisborne
05 Mar 2003 - 18 Jul 2011
Christie, Colin Dean
Individual
Gisborne
08 Jul 2004 - 21 May 2013
Parker, Ian James
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Parker, Ian James
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Parker, Ian James
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Keast, Daryl Mervyn
Individual
Gisborne
05 Mar 2003 - 22 Aug 2017
Torrie, Michael David
Individual
Gisborne
08 Jul 2004 - 18 Jul 2011
Torrie, Michael David
Individual
Gisborne
08 Jul 2004 - 18 Jul 2011
Torrie, Michael David
Individual
Gisborne
08 Jul 2004 - 18 Jul 2011
Torrie, Tanya Kerren
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Purdue, Robert Deane
Individual
Gisborne
05 Mar 2003 - 11 Jun 2007
Mc Trustees Limited
Shareholder NZBN: 9429033473444
Company Number: 1930011
Entity
26 Aug 2008 - 14 Jul 2011
Null - Nolans Trustees Ltd
Other
08 Jul 2004 - 21 May 2013
Torrie, Michael David
Individual
Gisborne
08 Jul 2004 - 18 Jul 2011
Torrie, Christopher John
Individual
Gisborne
08 Jul 2004 - 19 Feb 2025
Location
Companies nearby