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 6248 shares (5 per cent of shares), namely:
Cunningham, Deborah Anne (an individual) located at New Plymouth postcode 4310,
Roberts, Michael William (an individual) located at New Plymouth postcode 4310,
Roberts, Dianne Virginia (an individual) located at New Plymouth postcode 4310. When considering the second group, a total of 2 shareholders hold 19 per cent of all shares (exactly 23749 shares); it includes
Gall, Erin Margaret (an individual) - located at Frankleigh Park, New Plymouth,
Wilkinson, Christine Margaret (an individual) - located at Hurdon, New Plymouth. Next there is the 3rd group of shareholders, share allotment (23749 shares, 19%) belongs to 1 entity, namely:
Stockbury Limited, located at Plymouth (an entity). Our information was updated on 24 May 2025.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & service & registered 23 Jul 2010
Directors
Name and Address Role Period
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
Ryan Kenneth Stockman
Whalers Gate, New Plymouth, 4310
Address used since 05 Jan 2021
Director 05 Jan 2021 - current
Christopher James Harvey
Highlands Park, New Plymouth, 4312
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
Stephen Francis Waite
New Plymouth, New Plymouth, 4310
Address used since 28 Mar 2012
Director 22 Sep 1999 - 31 Mar 2024
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
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6248
Shareholder Name Address Period
Cunningham, Deborah Anne
Individual
New Plymouth
4310
30 Apr 2024 - current
Roberts, Michael William
Individual
New Plymouth
4310
30 Apr 2024 - current
Roberts, Dianne Virginia
Individual
New Plymouth
4310
30 Apr 2024 - current
Shares Allocation #2 Number of Shares: 23749
Shareholder Name Address Period
Gall, Erin Margaret
Individual
Frankleigh Park
New Plymouth
4310
18 May 2021 - current
Wilkinson, Christine Margaret
Individual
Hurdon
New Plymouth
4310
13 May 2022 - current
Shares Allocation #3 Number of Shares: 23749
Shareholder Name Address Period
Stockbury Limited
Shareholder NZBN: 9429048390767
Entity (NZ Limited Company)
Plymouth
4340
18 May 2021 - current
Shares Allocation #4 Number of Shares: 23749
Shareholder Name Address Period
Findlay, Gaylene Anne
Individual
Westown
New Plymouth
4310
24 Jul 2019 - current
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
Shares Allocation #5 Number of Shares: 23749
Shareholder Name Address Period
Lorna Trustee Limited
Shareholder NZBN: 9429049521597
Entity (NZ Limited Company)
Rd 1
New Plymouth
4371
31 Aug 2023 - current
Greenlees, Donna Louise
Individual
R D 1
New Plymouth
4371
02 Apr 2007 - current
Greenlees, Kyle David
Individual
Rd 1
New Plymouth
4371
05 Jun 2015 - current
Shares Allocation #6 Number of Shares: 23749
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 #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
Lw Nominees (2016) Limited
Shareholder NZBN: 9429042137450
Company Number: 5872895
Entity
New Plymouth
4310
18 Sep 2017 - 30 Apr 2024
Waite, Elizabeth Claire
Individual
New Plymouth
4310
18 Sep 2017 - 30 Apr 2024
Landrigan, Kevin Dennis
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
Waite, Stephen Francis
Individual
New Plymouth
19 Apr 2004 - 13 May 2022
Landrigan, Kevin Dennis
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
4310
18 Sep 2017 - 30 Apr 2024
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
Waite, Stephen Francis
Individual
New Plymouth
4310
18 Sep 2017 - 30 Apr 2024
Waite, Stephen Francis
Individual
New Plymouth
4310
18 Sep 2017 - 30 Apr 2024
Waite, Stephen Francis
Individual
New Plymouth
4310
18 Sep 2017 - 30 Apr 2024
Lw Nominees (2016) Limited
Shareholder NZBN: 9429042137450
Company Number: 5872895
Entity
New Plymouth
4310
18 Sep 2017 - 30 Apr 2024
Waite, Elizabeth Claire
Individual
New Plymouth
4310
18 Sep 2017 - 30 Apr 2024
Waite, Elizabeth Claire
Individual
New Plymouth
4310
18 Sep 2017 - 30 Apr 2024
Waite, Elizabeth Claire
Individual
New Plymouth
4310
18 Sep 2017 - 30 Apr 2024
Waite, Leon Darryl
Individual
New Plymouth
19 Apr 2004 - 19 Apr 2004
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
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