General information

Bdo Northland Limited

Type: NZ Limited Company (Ltd)
9429041239681
New Zealand Business Number
5226802
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Bdo Northland Limited (issued an NZ business identifier of 9429041239681) was registered on 06 Jun 2014. 2 addresses are in use by the company: 49 John Street, Whangarei, 0110 (type: registered, physical). 25 Homestead Road, Kerikeri, Kerikeri had been their physical address, until 03 Jul 2014. Bdo Northland Limited used other aliases, namely: Bdo Northland Interim Limited from 16 May 2014 to 01 Jul 2014. 100080 shares are allocated to 14 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 20000 shares (19.98% of shares), namely:
Noosa Trustee (2014) Limited (an entity) located at Kerikeri postcode 0230. As far as the second group is concerned, a total of 2 shareholders hold 19.98% of all shares (20000 shares); it includes
Adelle Allbon (a director) - located at Rd 4, Whangarei,
Dell Trustee (2018) Limited (an entity) - located at Whangarei. Next there is the third group of shareholders, share allocation (20000 shares, 19.98%) belongs to 2 entities, namely:
Scott Kennedy, located at Rd 4, Whangarei (a director),
Skk Trustee Limited, located at Whangarei (an entity). "Accounting service" (ANZSIC M693220) is the category the ABS issued to Bdo Northland Limited. The Businesscheck database was last updated on 10 Feb 2021.

Current address Type Used since
49 John Street, Whangarei, 0110 Other (Address For Share Register) 25 Jun 2014
49 John Street, Whangarei, 0110 Registered & physical 03 Jul 2014
Directors
Name and Address Role Period
Robyn Merle Terlesk
Kerikeri, Kerikeri, 0230
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Adelle Margaret Allbon
Rd 4, Whangarei, 0174
Address used since 18 Jun 2018
Riverside, Whangarei, 0112
Address used since 01 Nov 2016
Director 06 Jun 2014 - current
Angela Maree Edwards
Rd 2, Kaikohe, 0472
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Scott Alexander Kennedy
Rd 4, Whangarei, 0174
Address used since 18 Jun 2018
Whangarei, 0174
Address used since 01 Nov 2016
Director 06 Jun 2014 - current
Gregory Malcolm Atkins
Rd 9, Whangarei, 0179
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Mahmood Khan
Kerikeri, Kerikeri, 0230
Address used since 06 Jun 2014
Director 06 Jun 2014 - 31 Dec 2015
Addresses
Previous address Type Period
25 Homestead Road, Kerikeri, Kerikeri, 0230 Physical & registered 06 Jun 2014 - 03 Jul 2014
Financial Data
Financial info
100080
Total number of Shares
May
Annual return filing month
18 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Noosa Trustee (2014) Limited
Shareholder NZBN: 9429041266946
Entity (NZ Limited Company)
Kerikeri
0230
06 Jun 2014 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Adelle Margaret Allbon
Director
Rd 4
Whangarei
0174
06 Jun 2014 - current
Dell Trustee (2018) Limited
Shareholder NZBN: 9429047192065
Entity (NZ Limited Company)
Whangarei
0110
22 Aug 2019 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Scott Alexander Kennedy
Director
Rd 4
Whangarei
0174
06 Jun 2014 - current
Skk Trustee Limited
Shareholder NZBN: 9429041248638
Entity (NZ Limited Company)
Whangarei
0110
06 Jun 2014 - current
Shares Allocation #4 Number of Shares: 16
Shareholder Name Address Period
Angela Maree Edwards
Director
Rd 2
Kaikohe
0472
06 Jun 2014 - current
Shares Allocation #5 Number of Shares: 16
Shareholder Name Address Period
Gregory Malcolm Atkins
Individual
Rd 9
Whangarei
0179
03 Jan 2019 - current
Shares Allocation #6 Number of Shares: 16
Shareholder Name Address Period
Adelle Margaret Allbon
Director
Rd 4
Whangarei
0174
06 Jun 2014 - current
Shares Allocation #7 Number of Shares: 16
Shareholder Name Address Period
Robyn Merle Terlesk
Director
Kerikeri
Kerikeri
0230
06 Jun 2014 - current
Shares Allocation #8 Number of Shares: 20000
Shareholder Name Address Period
Te Ahi Kaa Mai I Tawhiti Limited
Shareholder NZBN: 9429041030752
Entity (NZ Limited Company)
Kerikeri
0230
06 Jun 2014 - current
Shares Allocation #9 Number of Shares: 20000
Shareholder Name Address Period
Gmasha Trustee Limited
Shareholder NZBN: 9429047185326
Entity (NZ Limited Company)
Whangarei
0110
03 Jan 2019 - current
Sylvia Heidi Atkins
Individual
Rd 9
Whangarei
0179
03 Jan 2019 - current
Gregory Malcolm Atkins
Individual
Rd 9
Whangarei
0179
03 Jan 2019 - current
Shares Allocation #10 Number of Shares: 16
Shareholder Name Address Period
Scott Alexander Kennedy
Director
Rd 4
Whangarei
0174
06 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Tonydell Trustee Limited
Shareholder NZBN: 9429032836967
Company Number: 2110896
Entity
Whangarei
Whangarei
0110
06 Jun 2014 - 22 Aug 2019
Tonydell Trustee Limited
Shareholder NZBN: 9429032836967
Company Number: 2110896
Entity
Whangarei
06 Jun 2014 - 22 Aug 2019
Location
Companies nearby
Food For Thought Catering Limited
49 John Street
Kelly & Mike Limited
19 John Street
Miyagi Kan NZ Incorporated
79 Walton Street
Johnny Wray Cafe Limited
Level 4 35 Robert Street
Jmr Trustee Limited
Level 1, 5 Hunt Street
Winger Investments Limited
Level 4, 35 Robert Street
Similar companies