General information

Bdo Marlborough Tasman Limited

Type: NZ Limited Company (Ltd)
9429037720391
New Zealand Business Number
934486
Company Number
Registered
Company Status

Bdo Marlborough Tasman Limited (NZBN 9429037720391) was incorporated on 02 Dec 1998. 3 addresses are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their registered address, up to 21 Jan 2022. Bdo Marlborough Tasman Limited used other aliases, namely: Leslie & O'donnell Limited from 23 Oct 2003 to 01 Dec 2021, John Leslie & Associates Limited (02 Dec 1998 to 23 Oct 2003). 300003 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 100000 shares (33.33% of shares), namely:
Robertson, Leticia Marie (an individual) located at Nelson South, Nelson postcode 7010,
Stallard Law Mount St Limited (an entity) located at Nelson, Nelson postcode 7010,
Robertson, Gilbert Alan (a director) located at Nelson South, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Robertson, Gilbert Alan (a director) - located at Nelson South, Nelson. Next there is the next group of shareholders, share allocation (100000 shares, 33.33%) belongs to 2 entities, namely:
Barton, Richard Price, located at Rd 2, Blenheim (an individual),
Barton, Alexandra Monaghan, located at Rd 2, Blenheim (a director). Our data was last updated on 03 May 2024.

Current address Type Used since
58 Arthur Street, Blenheim, 7201 Registered & physical 21 Jan 2022
58 Arthur Street, Blenheim, 7201 Registered & service 08 Dec 2022
Directors
Name and Address Role Period
Paul Edwin O'donnell
Blenheim, Marlborough, 7201
Address used since 24 Jun 2015
Rd 4, Riverlands, 7274
Address used since 02 May 2019
Director 15 Apr 2002 - current
Alexandra Monaghan Barton
Rd 2, Blenheim, 7272
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Gilbert Alan Robertson
Nelson South, Nelson, 7010
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
John Rowland Leslie
Fairhall, Blenheim,
Address used since 02 Dec 1998
Director 02 Dec 1998 - 01 Apr 2017
Mary Anne Leslie
Fairhall, Blenheim,
Address used since 02 Dec 1998
Director 02 Dec 1998 - 15 Apr 2002
Addresses
Previous address Type Period
65 Seymour Street, Blenheim Registered & physical 22 Oct 1999 - 21 Jan 2022
19 Henry Street, Blenheim Physical & registered 22 Oct 1999 - 22 Oct 1999
Financial Data
Financial info
300003
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Robertson, Leticia Marie
Individual
Nelson South
Nelson
7010
07 Dec 2022 - current
Stallard Law Mount St Limited
Shareholder NZBN: 9429045920011
Entity (NZ Limited Company)
Nelson
Nelson
7010
07 Dec 2022 - current
Robertson, Gilbert Alan
Director
Nelson South
Nelson
7010
07 Dec 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robertson, Gilbert Alan
Director
Nelson South
Nelson
7010
07 Dec 2022 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Barton, Richard Price
Individual
Rd 2
Blenheim
7272
19 Apr 2017 - current
Barton, Alexandra Monaghan
Director
Rd 2
Blenheim
7272
19 Apr 2017 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Cotton, David William
Individual
Blenheim
02 Dec 1998 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Barton, Alexandra Monaghan
Director
Rd 2
Blenheim
7272
19 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
O'donnell, Michelle Anne
Individual
Rd 4
Riverlands
7274
02 Dec 1998 - 30 Nov 2022
O'donnell, Paul Edwin
Individual
Blenheim
02 Dec 1998 - 30 Nov 2022
Leslie, Mary Anne
Individual
Rd 2
Blenheim
02 Dec 1998 - 19 Apr 2017
O'donnell, Paul Edwin
Individual
Rd 4
Riverlands
7274
02 Dec 1998 - 30 Nov 2022
O'donnell, Michelle Anne
Individual
Rd 4
Riverlands
7274
02 Dec 1998 - 30 Nov 2022
O'donnell, Paul Edwin
Individual
Rd 4
Riverlands
7274
02 Dec 1998 - 30 Nov 2022
O'donnell, Michelle Anne
Individual
Rd 4
Riverlands
7274
02 Dec 1998 - 30 Nov 2022
Leslie, John Rowland
Individual
Rd 2
Blenheim
02 Dec 1998 - 19 Apr 2017
Location
Companies nearby