Bdo Trustee Holding Limited
Type: NZ Limited Company (Ltd)Bdo Trustee Holding Limited (issued an NZBN of 9429031514842) was launched on 31 May 2010. 2 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, until 26 May 2014. Bdo Trustee Holding Limited used other names, namely: Rhb Trustee Holding Limited from 31 May 2010 to 10 Mar 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 32 shares (32% of shares), namely:
Manning, Paul Thomas (an individual) located at Maungatapu, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 31% of all shares (31 shares); it includes
Hellyer, Janine Marie (an individual) - located at Ohauiti, Tauranga. The 3rd group of shareholders, share allotment (37 shares, 37%) belongs to 1 entity, namely:
Lellman, Kelvin Fraser, located at Otumoetai, Tauranga (a director). Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical & service | 26 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Janine Marie Hellyer
Ohauiti, Tauranga, 3112
Address used since 27 Aug 2015 |
Director | 31 May 2010 - current |
|
Paul Thomas Manning
Maungatapu, Tauranga, 3112
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Kelvin Fraser Lellman
Otumoetai, Tauranga, 3110
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - current |
|
Jennifer Anne Lee
Mt Maunganui, 3116
Address used since 27 Aug 2015 |
Director | 31 May 2010 - 31 Dec 2022 |
|
Kenneth Peter Brown
Pyes Pa, Tauranga, 3112
Address used since 27 Aug 2015 |
Director | 31 May 2010 - 31 Dec 2020 |
|
Timothy Owen Cooney
Rd 4, Te Puna, Tauranga, 3174
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - 01 Apr 2018 |
|
Paul Grant Hodson
Bethlehem, Tauranga, 3110
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - 31 Mar 2017 |
|
Robert James Neilson
424 Maunganui Road, Mt Maunganui,
Address used since 31 May 2010 |
Director | 31 May 2010 - 27 Jan 2014 |
|
Thomas Lee Rodewald
Mount Maunganui,
Address used since 31 May 2010 |
Director | 31 May 2010 - 01 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga | Registered & physical | 31 May 2010 - 26 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Paul Thomas Individual |
Maungatapu Tauranga 3112 |
05 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellyer, Janine Marie Individual |
Ohauiti Tauranga |
31 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman, Kelvin Fraser Director |
Otumoetai Tauranga 3110 |
10 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jennifer Anne Individual |
Mt Maunganui |
31 May 2010 - 05 Mar 2024 |
|
Lee, Jennifer Anne Individual |
Mt Maunganui |
31 May 2010 - 05 Mar 2024 |
|
Lee, Jennifer Anne Individual |
Mt Maunganui |
31 May 2010 - 05 Mar 2024 |
|
Cooney, Timothy Owen Individual |
Rd 4, Te Puna Tauranga 3174 |
10 Mar 2015 - 19 Jul 2018 |
|
Rodewald, Thomas Lee Individual |
Mount Maunganui |
31 May 2010 - 05 Apr 2012 |
|
Brown, Kenneth Peter Individual |
Pyes Pa Tauranga |
31 May 2010 - 18 Feb 2021 |
|
Brown, Kenneth Peter Individual |
Pyes Pa Tauranga |
31 May 2010 - 18 Feb 2021 |
|
Neilson, Robert James Individual |
424 Maunganui Road Mt Maunganui |
31 May 2010 - 10 Mar 2015 |
|
Paul Grant Hodson Director |
Bethlehem Tauranga 3110 |
10 Mar 2015 - 04 May 2017 |
|
Hodson, Paul Grant Individual |
Bethlehem Tauranga 3110 |
10 Mar 2015 - 04 May 2017 |
 |
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