General information

Bdo Manawatu Limited

Type: NZ Limited Company (Ltd)
9429037282332
New Zealand Business Number
1030921
Company Number
Registered
Company Status

Bdo Manawatu Limited (issued a business number of 9429037282332) was launched on 02 May 2000. 2 addresses are in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, up to 27 Jan 2022. Bdo Manawatu Limited used other aliases, namely: Bdo Spicers Manawatu Limited from 01 Oct 2007 to 02 Oct 2009, Mckenzie Mcphail Limited (02 May 2000 to 01 Oct 2007). 80000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 39995 shares (49.99 per cent of shares), namely:
Whakarongo Corporate Trustees 2021 Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. When considering the second group, a total of 2 shareholders hold 49.99 per cent of all shares (39995 shares); it includes
Stanley, Billie-Jo Jannika (a director) - located at Rd 10, Palmerston North,
Hadwin, Vicki Lorraine (an individual) - located at Rd 10, Palmerston North. Moving on to the third group of shareholders, share allocation (5 shares, 0.01%) belongs to 1 entity, namely:
Stanley, Billie-Jo Jannika, located at Rd 10, Palmerston North (a director). Our information was last updated on 13 May 2024.

Current address Type Used since
32 Amesbury Street, Palmerston North, 4410 Registered & physical & service 27 Jan 2022
Directors
Name and Address Role Period
Ross John Hadwin
Rd 10, Palmerston North, 4470
Address used since 30 Nov 2009
Director 02 May 2000 - current
Billie-jo Jannika Stanley
Rd 10, Palmerston North, 4470
Address used since 29 Apr 2021
Director 29 Apr 2021 - current
Ronald Wilfred Eglinton
Palmerston North, 4410
Address used since 02 May 2000
Director 02 May 2000 - 14 Aug 2014
Addresses
Previous address Type Period
32 Amesbury Street, Palmerston North, 4410 Registered & physical 02 Apr 2015 - 27 Jan 2022
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Registered & physical 25 Mar 2010 - 02 Apr 2015
Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 07 Dec 2009 - 25 Mar 2010
Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical & registered 12 Mar 2008 - 07 Dec 2009
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 27 Jun 2007 - 12 Mar 2008
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Registered 09 Dec 2005 - 27 Jun 2007
4th Floor, Fmg Building, 68 The Square, Palmerston North Registered 24 Sep 2004 - 09 Dec 2005
4th Floor, Fmg Building, 68 The Square, Palmerston North Physical 24 Sep 2004 - 27 Jun 2007
4th Floor Farmers Mutual House, 68 The Square, Palmerston North, New Zealand Registered & physical 02 May 2000 - 24 Sep 2004
Financial Data
Financial info
80000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39995
Shareholder Name Address Period
Whakarongo Corporate Trustees 2021 Limited
Shareholder NZBN: 9429049341584
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
19 Jul 2023 - current
Shares Allocation #2 Number of Shares: 39995
Shareholder Name Address Period
Stanley, Billie-jo Jannika
Director
Rd 10
Palmerston North
4470
19 Jul 2023 - current
Hadwin, Vicki Lorraine
Individual
Rd 10
Palmerston North
4470
19 Jul 2023 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Stanley, Billie-jo Jannika
Director
Rd 10
Palmerston North
4470
19 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Eglinton, Barbara Anne
Individual
Palmerston North
New Zealand
02 May 2000 - 07 Jul 2016
Hadwin, Ross John
Individual
Palmerston North
20 Nov 2003 - 07 Jul 2016
Pearson, David William
Individual
Hospital Hill
Napier
4110
28 May 2021 - 01 Jun 2021
Stanley, Billie-jo Jannika
Director
Rd 10
Palmerston North
4470
28 May 2021 - 28 May 2021
Hadwin, Ross John
Individual
Palmerston North
20 Nov 2003 - 07 Jul 2016
Hadwin, Ross John
Individual
Palmerston North
20 Nov 2003 - 07 Jul 2016
Eglinton, Ronald Wilfred
Individual
Palmerston North
New Zealand
02 May 2000 - 07 Jul 2016
Eglinton, Ronald Wilfred
Individual
Palmerston North
New Zealand
02 May 2000 - 07 Jul 2016
Hallam, Heather Joy
Individual
Marewa
Napier
4110
07 Jul 2016 - 28 May 2021
Pearson, David William
Individual
Hospital Hill
Napier
4110
07 Jul 2016 - 28 May 2021
Eglinton, Ronald Wilfred
Individual
Palmerston North
New Zealand
02 May 2000 - 07 Jul 2016
Hallam, Heather Joy
Individual
Marewa
Napier
4110
28 May 2021 - 01 Jun 2021
Hadwin, Ross John
Individual
Palmerston North
20 Nov 2003 - 07 Jul 2016
Fan-robertson, Glenn Andrew
Individual
Rd 2
Napier
4182
28 May 2021 - 01 Jun 2021
Fan-robertson, Glenn Andrew
Individual
Rd 2
Napier
4182
07 Jul 2016 - 28 May 2021
Hadwin, Vicki Lorraine
Individual
Palmerston North
20 Nov 2003 - 07 Jul 2016
Hadwin, Ross John
Individual
Palmerston North
20 Nov 2003 - 07 Jul 2016
Hadwin, Ross John
Individual
Palmerston North
20 Nov 2003 - 07 Jul 2016
Hadwin, Ross John
Individual
Palmerston North
20 Nov 2003 - 07 Jul 2016
Location
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