Bdo Hawke's Bay Limited
Type: NZ Limited Company (Ltd)Bdo Hawke's Bay Limited (issued a business number of 9429036803903) was launched on 12 Sep 2001. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: physical, registered). Bdo Hawkes Bay Limited, 86 Station Street, Napier had been their registered address, until 03 Sep 2013. Bdo Hawke's Bay Limited used more names, namely: Bdo Hawke's Bay Limited from 18 Nov 2009 to 13 Jun 2013, Bdo Human Resources (Hb) Limited (17 Nov 2009 to 18 Nov 2009) and Bdo Hawke's Bay Limited (01 Oct 2009 - 17 Nov 2009). 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 45 shares (37.5% of shares), namely:
Fan-Robertson, Glenn Andrew (an individual) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (45 shares); it includes
Hallam, Heather Joy (an individual) - located at Clive, Clive. Moving on to the 3rd group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Townshend, Lisa Pierrine, located at Taradale, Napier (a director). Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered & service | 03 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 21 Apr 2004 |
Director | 12 Sep 2001 - current |
|
Glenn Andrew Fan-robertson
Rd 2, Napier, 4182
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - current |
|
Heather Joy Hallam
Clive, Clive, 4102
Address used since 16 Sep 2022
Bluff Hill, Napier, 4110
Address used since 23 Jul 2014
Marewa, Napier, 4110
Address used since 03 May 2018 |
Director | 01 Jan 2013 - current |
|
David William Pearson
Taradale, Napier, 4112
Address used since 15 Jul 2016
Hospital Hill, Napier, 4110
Address used since 01 Jul 2018 |
Director | 12 Sep 2001 - 01 Jan 2023 |
|
Ross John Hadwin
Rd 10, Palmerston North, 4470
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - 31 May 2021 |
|
Billie-jo Jannika Stanley
Rd 10, Palmerston North, 4470
Address used since 01 May 2018 |
Director | 01 May 2018 - 31 May 2021 |
|
Matthew Thomas Coulter
Taradale, Napier, 4112
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 11 Dec 2018 |
|
Morris Wayne Williams
Taradale, Napier, 4112
Address used since 03 Jun 2010 |
Director | 03 Jun 2010 - 01 Jan 2013 |
|
John Richard Palairet
Taradale, Napier,
Address used since 12 Sep 2001 |
Director | 12 Sep 2001 - 01 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 14 Jul 2010 - 03 Sep 2013 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Physical & registered | 20 Oct 2009 - 14 Jul 2010 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered & physical | 11 Dec 2007 - 20 Oct 2009 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Physical & registered | 12 Sep 2001 - 11 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan-robertson, Glenn Andrew Individual |
Rd 2 Napier 4182 |
22 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallam, Heather Joy Individual |
Clive Clive 4102 |
03 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Lisa Pierrine Director |
Taradale Napier 4112 |
03 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, David William Individual |
Taradale Napier 4112 |
12 Sep 2001 - 03 Mar 2023 |
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
12 Sep 2001 - 03 Mar 2023 |
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
12 Sep 2001 - 03 Mar 2023 |
|
Hadwin, Ross John Individual |
Rd 10 Palmerston North 4470 |
18 Nov 2013 - 01 Jun 2021 |
|
Hadwin, Ross John Individual |
Rd 10 Palmerston North 4470 |
18 Nov 2013 - 01 Jun 2021 |
|
Townshend, Lisa Pierrine Individual |
Taradale Napier |
23 Jun 2004 - 23 Jun 2004 |
|
Palairet, John Richard Individual |
Taradale Napier |
12 Sep 2001 - 03 Jun 2010 |
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