General information

Bdo Rotorua Limited

Type: NZ Limited Company (Ltd)
9429041080900
New Zealand Business Number
4937979
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Bdo Rotorua Limited (NZBN 9429041080900) was started on 03 Feb 2014. 2 addresses are in use by the company: 1130 Pukaki Street, Rotorua, 3010 (type: physical, service). Bdo Rotorua Limited used other names, namely: Graham Investments 2014 Limited from 03 Feb 2014 to 18 Feb 2014. 1212 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 450 shares (37.13% of shares), namely:
Graham, Tania Louise (an individual) located at Lynmore, Rotorua postcode 3010,
Graham, Stephen Richard (a director) located at Lynmore, Rotorua postcode 3010. In the second group, a total of 2 shareholders hold 24.75% of all shares (300 shares); it includes
Peterson, Mark Andrew (a director) - located at Springfield, Rotorua,
Peterson, Anna Helen (an individual) - located at Springfield, Rotorua. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 2 entities, namely:
Graham, Stephen Richard, located at Lynmore, Rotorua (a director),
Hill, Michelle Lynda, located at Rd 6, Rotorua (an individual). "Accountant" (business classification M693210) is the classification the Australian Bureau of Statistics issued to Bdo Rotorua Limited. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
1130 Pukaki Street, Rotorua, 3010 Physical & service & registered 03 Feb 2014
Directors
Name and Address Role Period
Stephen Richard Graham
Lynmore, Rotorua, 3010
Address used since 03 Feb 2014
Director 03 Feb 2014 - current
Michelle Lynda Hill
Rd 6, Rotorua, 3096
Address used since 18 Feb 2014
Director 18 Feb 2014 - current
Mark Andrew Peterson
Springfield, Rotorua, 3015
Address used since 01 May 2021
Director 01 May 2021 - current
Judith Mary Stanway
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2015
Director 18 Feb 2014 - 31 Dec 2015
Financial Data
Financial info
1212
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Graham, Tania Louise
Individual
Lynmore
Rotorua
3010
18 Feb 2014 - current
Graham, Stephen Richard
Director
Lynmore
Rotorua
3010
03 Feb 2014 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Peterson, Mark Andrew
Director
Springfield
Rotorua
3015
02 Jul 2021 - current
Peterson, Anna Helen
Individual
Springfield
Rotorua
3015
02 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Graham, Stephen Richard
Director
Lynmore
Rotorua
3010
03 Feb 2014 - current
Hill, Michelle Lynda
Individual
Rd 6
Rotorua
3096
18 Feb 2014 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Peterson, Mark Andrew
Director
Springfield
Rotorua
3015
02 Jul 2021 - current
Shares Allocation #5 Number of Shares: 450
Shareholder Name Address Period
Hill, Michelle Lynda
Individual
Rd 6
Rotorua
3096
18 Feb 2014 - current
Dow, Christopher John
Individual
Rd 6
Rotorua
3096
19 Feb 2020 - current
Sutherland, David John
Individual
Rotorua
Rotorua
3010
18 Feb 2014 - current
Shares Allocation #6 Number of Shares: 4
Shareholder Name Address Period
Hill, Michelle Lynda
Individual
Rd 6
Rotorua
3096
18 Feb 2014 - current
Shares Allocation #7 Number of Shares: 4
Shareholder Name Address Period
Graham, Stephen Richard
Director
Lynmore
Rotorua
3010
03 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
De Brotherton Morgan, Christopher Wight
Individual
Havelock North
Havelock North
4130
18 Feb 2014 - 01 Nov 2022
De Brotherton Morgan, Christopher Wight
Individual
Havelock North
Havelock North
4130
18 Feb 2014 - 01 Nov 2022
Hawkins, Peter Keith
Individual
Kohimarama
Auckland
1071
18 Feb 2014 - 27 Mar 2015
Stanway, Judith Mary
Individual
Mount Maunganui
Mount Maunganui
3116
18 Feb 2014 - 23 Feb 2016
Stanway, Ross Gwillian
Individual
Rotorua
Rotorua
3010
18 Feb 2014 - 27 Mar 2015
Location
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