General information
Bdo Taranaki Limited
Type: NZ Limited Company (Ltd)9429037481858
New Zealand Business Number
979564
Company Number
Registered
Company Status
Bdo Taranaki Limited (issued a New Zealand Business Number of 9429037481858) was incorporated on 22 Sep 1999. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, service). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up to 23 Jul 2010. Bdo Taranaki Limited used other names, namely: Bdo Spicers Taranaki Limited from 24 Sep 2007 to 01 Oct 2009, Landrigan Waite Limited (22 Sep 1999 to 24 Sep 2007). 125000 shares are issued to 20 shareholders who belong to 11 shareholder groups. The first group consists of 3 entities and holds 21249 shares (17 per cent of shares), namely:
Lorna Trustee Limited (an entity) located at Rd 1, New Plymouth postcode 4371,
Greenlees, Kyle David (an individual) located at Rd 1, New Plymouth postcode 4371,
Greenlees, Donna Louise (an individual) located at R D 1, New Plymouth postcode 4371. When considering the second group, a total of 3 shareholders hold 17 per cent of all shares (exactly 21249 shares); it includes
Papa Hou Trustees Limited (an entity) - located at New Plymouth, New Plymouth,
Newman, Weston (an individual) - located at Westown, New Plymouth,
Findlay, Gaylene Anne (an individual) - located at Westown, New Plymouth. Next there is the 3rd group of shareholders, share allotment (29790 shares, 23.83%) belongs to 3 entities, namely:
Waite, Stephen Francis, located at New Plymouth (an individual),
Waite, Elizabeth Claire, located at New Plymouth (an individual),
Lw Nominees (2016) Limited, located at New Plymouth (an entity). Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Physical & service & registered | 23 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Francis Waite
New Plymouth, New Plymouth, 4310
Address used since 28 Mar 2012 |
Director | 22 Sep 1999 - current |
|
Dianne Virginia Roberts
New Plymouth, New Plymouth, 4310
Address used since 07 Jul 2010 |
Director | 01 Jan 2004 - current |
|
Donna Louise Greenlees
R D 1, New Plymouth, 4371
Address used since 19 Oct 2021
Merrilands, New Plymouth, 4312
Address used since 17 May 2011 |
Director | 03 Jan 2007 - current |
|
Gaylene Anne Findlay
Westown, New Plymouth, 4310
Address used since 03 Jan 2011 |
Director | 03 Jan 2011 - current |
|
Christopher James Harvey
Highlands Park, New Plymouth, 4312
Address used since 05 Jan 2021 |
Director | 05 Jan 2021 - current |
|
Ryan Kenneth Stockman
Whalers Gate, New Plymouth, 4310
Address used since 05 Jan 2021 |
Director | 05 Jan 2021 - current |
|
Erin Margaret Gall
Frankleigh Park, New Plymouth, 4310
Address used since 16 Oct 2023
Frankleigh Park, New Plymouth, 4310
Address used since 05 Jan 2021 |
Director | 05 Jan 2021 - current |
|
Kevin Dennis Landrigan
New Plymouth, 4310
Address used since 12 Aug 2015 |
Director | 22 Sep 1999 - 31 Dec 2021 |
|
Mark Philip Irving
Rd 3, New Plymouth, 4373
Address used since 25 Mar 2013 |
Director | 01 Jan 2000 - 05 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4340 | Registered | 15 Jul 2010 - 23 Jul 2010 |
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Registered | 26 Jan 2010 - 15 Jul 2010 |
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Physical | 26 Jan 2010 - 23 Jul 2010 |
| B.d.o. Spicers, 10 Young Street, New Plymouth | Registered & physical | 08 Apr 2009 - 26 Jan 2010 |
| B.d.o. Spicers Limited, 10 Young Street, New Plymouth | Registered & physical | 27 Feb 2008 - 08 Apr 2009 |
| Landrigan Waite, 10 Young Street, New Plymouth | Registered | 12 Apr 2000 - 27 Feb 2008 |
| Landrigan Waite, 10 Young Street, New Plymouth | Physical | 23 Sep 1999 - 27 Feb 2008 |
Financial Data
Financial info
125000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21249
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorna Trustee Limited Shareholder NZBN: 9429049521597 Entity (NZ Limited Company) |
Rd 1 New Plymouth 4371 |
31 Aug 2023 - current |
|
Greenlees, Kyle David Individual |
Rd 1 New Plymouth 4371 |
05 Jun 2015 - current |
|
Greenlees, Donna Louise Individual |
R D 1 New Plymouth 4371 |
02 Apr 2007 - current |
Shares Allocation #2 Number of Shares: 21249
| Shareholder Name | Address | Period |
|---|---|---|
|
Papa Hou Trustees Limited Shareholder NZBN: 9429041409619 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
24 Jul 2019 - current |
|
Newman, Weston Individual |
Westown New Plymouth 4310 |
24 Jul 2019 - current |
|
Findlay, Gaylene Anne Individual |
Westown New Plymouth 4310 |
24 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 29790
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Stephen Francis Individual |
New Plymouth 4310 |
18 Sep 2017 - current |
|
Waite, Elizabeth Claire Individual |
New Plymouth 4310 |
18 Sep 2017 - current |
|
Lw Nominees (2016) Limited Shareholder NZBN: 9429042137450 Entity (NZ Limited Company) |
New Plymouth 4310 |
18 Sep 2017 - current |
Shares Allocation #4 Number of Shares: 20337
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockbury Limited Shareholder NZBN: 9429048390767 Entity (NZ Limited Company) |
Plymouth 4340 |
18 May 2021 - current |
Shares Allocation #5 Number of Shares: 20337
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Amy Jane Individual |
Highlands Park New Plymouth 4312 |
18 May 2021 - current |
|
Harvey, Christopher James Individual |
Highlands Park New Plymouth 4312 |
18 May 2021 - current |
|
C & A Limited Shareholder NZBN: 9429048705851 Entity (NZ Limited Company) |
Highlands Park New Plymouth 4312 |
18 May 2021 - current |
Shares Allocation #6 Number of Shares: 12031
| Shareholder Name | Address | Period |
|---|---|---|
|
Gall, Erin Margaret Individual |
Frankleigh Park New Plymouth 4310 |
18 May 2021 - current |
|
Wilkinson, Christine Margaret Individual |
Frankleigh Park New Plymouth 4310 |
13 May 2022 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gall, Erin Margaret Individual |
Frankleigh Park New Plymouth 4310 |
18 May 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Christopher James Individual |
Highlands Park New Plymouth 4312 |
18 May 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockman, Ryan Kenneth Individual |
Whalers Gate New Plymouth 4310 |
18 May 2021 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlees, Donna Louise Individual |
R D 1 New Plymouth 4371 |
02 Apr 2007 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Gaylene Anne Individual |
Westown New Plymouth 4310 |
17 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Stephen Francis Individual |
New Plymouth |
19 Apr 2004 - 13 May 2022 |
|
Waite, Stephen Francis Individual |
New Plymouth |
19 Apr 2004 - 13 May 2022 |
|
Waite, Stephen Francis Individual |
New Plymouth |
19 Apr 2004 - 13 May 2022 |
|
Waite, Stephen Francis Individual |
New Plymouth |
19 Apr 2004 - 13 May 2022 |
|
Waite, Stephen Francis Individual |
New Plymouth |
19 Apr 2004 - 13 May 2022 |
|
Irving, Mark Philip Individual |
Rd 3 New Plymouth 4373 |
22 Sep 1999 - 18 May 2021 |
|
Landrigan, Kevin Dennis Individual |
New Plymouth |
19 Apr 2004 - 13 May 2022 |
|
Landrigan, Kevin Dennis Individual |
New Plymouth |
19 Apr 2004 - 13 May 2022 |
|
Landrigan, Kevin Dennis Individual |
New Plymouth |
19 Apr 2004 - 13 May 2022 |
|
Landrigan, Kevin Dennis Individual |
New Plymouth |
19 Apr 2004 - 13 May 2022 |
|
Landrigan, Kevin Dennis Individual |
New Plymouth |
19 Apr 2004 - 13 May 2022 |
|
Waite, Leon Darryl Individual |
New Plymouth |
19 Apr 2004 - 19 Apr 2004 |
|
Waite, Stephen Francis Individual |
New Plymouth |
19 Apr 2004 - 13 May 2022 |
|
Shearer, Geoffrey Keenan Individual |
Inglewood 4386 |
23 Jun 2011 - 18 May 2021 |
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
02 Apr 2007 - 31 Aug 2023 |
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
02 Apr 2007 - 31 Aug 2023 |
|
Roberts, Dianne Virginia Individual |
New Plymouth New Plymouth 4310 |
19 Apr 2004 - 18 May 2021 |
|
Roberts, Dianne Virginia Individual |
New Plymouth New Plymouth 4310 |
19 Apr 2004 - 18 May 2021 |
|
Irving, Mark Philip Individual |
Rd 3 New Plymouth 4373 |
22 Sep 1999 - 18 May 2021 |
|
Landrigan, Kevin Dennis Individual |
New Plymouth |
22 Sep 1999 - 13 May 2022 |
|
Roberts, Michael William David Individual |
New Plymouth New Plymouth 4310 |
19 Apr 2004 - 18 May 2021 |
|
Cunningham, Deborah Anne Individual |
Khandallah Wellington 6035 |
07 Jul 2010 - 18 May 2021 |
|
Shearer, Geoffrey Keenan Individual |
New Plymouth New Plymouth 4310 |
23 Jun 2011 - 18 May 2021 |
|
Irving, Mark Philip Individual |
Rd 3 New Plymouth 4373 |
22 Sep 1999 - 18 May 2021 |
|
Gould, Brett Individual |
Queenstown |
22 Sep 1999 - 18 Apr 2006 |
|
Irving, Moira Anne Individual |
New Plymouth |
12 Jan 2007 - 23 Jun 2011 |
Location
Companies nearby
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Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |