General information

Bdo New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038022531
New Zealand Business Number
870411
Company Number
Registered
Company Status

Bdo New Zealand Limited (issued an NZ business number of 9429038022531) was incorporated on 27 Aug 1997. 5 addresess are currently in use by the company: Po Box 33005, Takapuna, Auckland, 0740 (type: postal, office). 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 15 Feb 2017. Bdo New Zealand Limited used more aliases, namely: Bdo Spicers New Zealand Limited from 11 Dec 2003 to 02 Jun 2004, Bdo New Zealand Limited (27 Aug 1997 to 11 Dec 2003). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Bdo New Zealand Nominee Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck data was updated on 10 May 2024.

Current address Type Used since
19 Como Street, Takapuna, Auckland, 0740 Physical & registered & service 15 Feb 2017
Po Box 33005, Takapuna, Auckland, 0740 Postal 28 Apr 2022
19 Como Street, Takapuna, Auckland, 0740 Office & delivery 28 Apr 2022
Directors
Name and Address Role Period
Douglas Haines
Kelburn, Wellington, 6012
Address used since 15 Mar 2024
Oriental Bay, Wellington, 6011
Address used since 28 Apr 2022
Oriental Bay, Wellington, 6011
Address used since 24 Feb 2012
Director 24 Feb 2012 - current
Timothy Patrick Ward
Gladstone, Invercargill, 9810
Address used since 31 May 2019
Director 31 May 2019 - current
Michelle Lynda Hill
Rd 6, Rotorua, 3096
Address used since 31 May 2019
Director 31 May 2019 - current
Warren Michael Johnstone
Strowan, Christchurch, 8052
Address used since 25 Jun 2020
Casebrook, Christchurch, 8051
Address used since 31 May 2019
Director 31 May 2019 - current
Michael David Torrie
Mangapapa, Gisborne, 4010
Address used since 31 May 2019
Director 31 May 2019 - current
Jugdis Hira Parbhu
Birkenhead, Auckland, 0626
Address used since 16 Mar 2021
Director 16 Mar 2021 - current
Heather Joy Hallam
Clive, Clive, 4102
Address used since 20 Sep 2022
Marewa, Napier, 4110
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Alexandra Monaghan Barton
Rd 2, Fairhall, 7272
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Richard James O'meara
Lake Hayes, Queenstown, 9304
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Billie-jo Jannika Stanley
Rd 10, Palmerston North, 4470
Address used since 22 Apr 2023
Director 22 Apr 2023 - current
Janine Marie Hellyer
Ohauiti, Tauranga, 3112
Address used since 22 Apr 2023
Director 22 Apr 2023 - current
Craig Alan Lamberton
Glendowie, Auckland, 1071
Address used since 22 Apr 2023
Director 22 Apr 2023 - current
Donna Greenlees
Rd 1, New Plymouth, 4371
Address used since 01 Jan 2024
Director 01 Jan 2024 - current
Henry Mcclintock
Ngaio, Wellington, 6035
Address used since 20 Apr 2024
Director 20 Apr 2024 - current
Adelle Margaret Wilson
Rd 4, Whangarei, 0174
Address used since 20 Apr 2024
Director 20 Apr 2024 - current
David Brian O'connor
Orakei, Auckland, 1071
Address used since 25 Nov 2015
Director 03 Aug 2006 - 20 Apr 2024
Angela Maree Edwards
Rd 2, Kaikohe, 0472
Address used since 26 Jun 2020
Rd 2, Kerikeri, 0472
Address used since 31 May 2019
Director 31 May 2019 - 20 Apr 2024
Mark Andrew Bewley
Strathmore Park, Wellington, 6022
Address used since 11 Dec 2020
Seatoun, Wellington, 6022
Address used since 31 May 2019
Director 31 May 2019 - 20 Apr 2024
Stephen Francis Waite
New Plymouth, 4310
Address used since 25 Nov 2015
Director 01 Oct 2007 - 01 Jan 2024
Kelvin Fraser Lellman
Otumoetai, Tauranga, 3110
Address used since 31 May 2019
Director 31 May 2019 - 22 Apr 2023
Ross John Hadwin
Rd 10, Palmerston North, 4470
Address used since 31 May 2019
Director 31 May 2019 - 22 Apr 2023
Craig Alan Lamberton
Glendowie, Auckland, 1071
Address used since 26 Feb 2020
Director 26 Feb 2020 - 16 Mar 2021
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 21 Apr 2018
Director 21 Apr 2018 - 26 Feb 2020
Christopher John Torrie
Riverdale, Gisborne, 4010
Address used since 01 Oct 2012
Director 01 Oct 2012 - 31 May 2019
Julie Millar
Papanui, Christchurch, 8052
Address used since 25 Apr 2016
Director 25 Apr 2016 - 31 May 2019
Diane Patricia Thornbury
Rd 2, Invercargill, 9872
Address used since 03 May 2014
Director 03 May 2014 - 21 Apr 2019
Craig Gower
Milford, Auckland, 0620
Address used since 20 Jun 2016
Director 18 Nov 2011 - 21 Apr 2018
Stephen John Tubbs
Ilam, Christchurch, 8053
Address used since 31 Aug 2015
Director 09 May 2003 - 25 Apr 2016
Paul Grant Hodson
Bethlehem, Tauranga, 3110
Address used since 07 May 2011
Director 07 May 2011 - 03 May 2014
Colin Dean Christie
Gisborne, 4010
Address used since 01 Oct 2007
Director 01 Oct 2007 - 30 Sep 2012
Mark Bewley
Seatoun, Wellington, 6022
Address used since 02 Feb 2012
Director 01 Nov 2010 - 24 Feb 2012
Craig Alan Lamberton
Glendowie, Auckland, 1071
Address used since 04 Sep 2007
Director 10 Apr 2003 - 18 Nov 2011
Judith Mary Stanway
1102 Fenton Street, Rotorua, 3010
Address used since 13 Nov 2009
Director 16 Feb 2001 - 07 May 2011
Adam Shayle Davy
Eastbourne, Wellington, 5013
Address used since 12 Dec 2008
Director 12 Dec 2008 - 31 Oct 2010
Paul Hodson
Belmont, Wellington,
Address used since 01 Apr 2007
Director 01 Apr 2007 - 12 Dec 2008
Robert Scott Innes-jones
Mission Bay, , Auckland,
Address used since 22 Jun 1998
Director 22 Jun 1998 - 09 Apr 2008
Timothy Patrick Ward
Invercargill,
Address used since 16 Feb 2001
Director 16 Feb 2001 - 09 Apr 2008
Brian Mayo-smith
Kohimarama, Auckland,
Address used since 05 Jul 2007
Director 09 May 2003 - 09 Apr 2008
Ross John Hadwin
Rd 10, Palmerston North,
Address used since 01 Oct 2007
Director 01 Oct 2007 - 09 Apr 2008
David William Pearson
Taradale, Napier,
Address used since 01 Oct 2007
Director 01 Oct 2007 - 09 Apr 2008
Victor Wu
Chruton Park, Wellington 4,
Address used since 05 May 1998
Director 05 May 1998 - 01 Apr 2007
Robert John Knox
Remuera, Auckland,
Address used since 27 Aug 1997
Director 27 Aug 1997 - 03 Aug 2006
David Herron Munroe
Ilam, Christchurch,
Address used since 16 Feb 2001
Director 16 Feb 2001 - 12 May 2003
Malcolm David Innes-jones
Pakuranga, Auckland,
Address used since 01 Nov 1999
Director 01 Nov 1999 - 10 Apr 2003
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 16 Feb 2001
Director 16 Feb 2001 - 08 Apr 2003
Carlos Manuel Da Silva
Queenwood, Hamilton,
Address used since 05 May 1998
Director 05 May 1998 - 16 Feb 2001
Robert Gordon Foster
Kohimarama, Auckland,
Address used since 05 May 1998
Director 05 May 1998 - 16 Feb 2001
David William Cope
Christchurch,
Address used since 01 Nov 1999
Director 01 Nov 1999 - 30 Nov 2000
Kevin Russell Sarjeant
West Melton,
Address used since 05 May 1998
Director 05 May 1998 - 01 Nov 1999
Addresses
Principal place of activity
19 Como Street , Takapuna , Auckland , 0740
Previous address Type Period
120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 14 Jun 2011 - 15 Feb 2017
1130 Pukaki Street, Rotorua, 3010 Registered & physical 23 Apr 2008 - 14 Jun 2011
Level 2, 99-105 Customhouse Quay, Wellington Physical 05 Dec 2001 - 05 Dec 2001
Level 2, 99-105 Customhouse Quay, Wellington Registered 05 Dec 2001 - 23 Apr 2008
Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington Physical 05 Dec 2001 - 23 Apr 2008
13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 11 Apr 2000 - 05 Dec 2001
13th Floor, Quay Tower, 29 Customs Street West, Auckland Physical 16 Nov 1998 - 05 Dec 2001
13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 31 Jul 1998 - 11 Apr 2000
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Bdo New Zealand Nominee Limited
Shareholder NZBN: 9429030527027
Entity (NZ Limited Company)
Takapuna
Auckland
0622
22 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Innes Jones, Robert Scott
Individual
Mission Bay
Auckland
27 Aug 1997 - 13 Jan 2009
Wu, Victor
Individual
Churton Park
Wellington 4
27 Aug 1997 - 04 Sep 2007
Ward, Timothy Patrick
Individual
Auckland
27 Aug 1997 - 22 Apr 2013
Torrie, Christopher John
Individual
Gisborne
29 Nov 2007 - 22 Apr 2013
Macqueen, James Larry
Individual
Auckland
27 Aug 1997 - 22 Apr 2013
Lellman, Fraser
Individual
Tauranga
29 Nov 2007 - 22 Apr 2013
Findlay, Gaylene
Individual
Westown
New Plymouth
4310
21 Jan 2011 - 22 Apr 2013
Farrant, Rachel
Individual
Wellington
28 Nov 2003 - 22 Apr 2013
Innes Jones, Robert Scott
Individual
Mission Bay
Auckland
27 Aug 1997 - 13 Jan 2009
Palairet, John Richard
Individual
Greenmeadows
Napier
29 Nov 2007 - 29 Nov 2007
Innes Jones, Robert Scott
Individual
Auckland
01 Dec 2004 - 03 Sep 2007
Watson, Leah
Individual
Kerikeri
27 Aug 1997 - 04 Jun 2008
Trigg, Desmond John
Individual
Auckland
27 Aug 1997 - 01 Dec 2004
Thomas, Bruce George
Individual
Auckland
27 Aug 1997 - 01 Dec 2004
Smith, Keith Raymond
Individual
Auckland
27 Aug 1997 - 03 Sep 2007
Weir, Frazer Clive
Individual
Christchurch
7675
18 Jul 2012 - 22 Apr 2013
Playle, Euan Frank
Individual
Oriental Parade
Wellington
29 Nov 2007 - 22 Apr 2013
Hallam, Heather
Individual
Napier South
Napier
4110
13 Feb 2012 - 22 Apr 2013
Craig, Iain Hunter
Individual
Helices
Auckland
27 Aug 1997 - 22 Apr 2013
Cuthill, Leslie Allan Timothy
Individual
Auckland
27 Aug 1997 - 04 Jun 2008
Mitchell, David Edward
Individual
Auckland
27 Aug 1997 - 09 Feb 2012
Titter, Aaron
Individual
Aotea
Porirua
5024
03 Feb 2012 - 22 Apr 2013
Tubbs, Stephen John
Individual
Auckland
27 Aug 1997 - 22 Apr 2013
Thomas, Gregory Nicol
Individual
Kerikeri
27 Aug 1997 - 22 Apr 2013
Stark, Steven James
Individual
Rd 2
Cambridge
3494
24 Aug 2010 - 22 Apr 2013
Scott, Alan Gregory
Individual
Melrose
Wellington
29 Nov 2007 - 22 Apr 2013
Rania, Manoj
Individual
Wellington
04 Jun 2008 - 22 Apr 2013
Barlow, Rhys Michael
Individual
Tawa
Wellington
27 Aug 1997 - 03 Feb 2012
Edwards, Graham Cameron
Individual
Havelock North
Hastings
29 Nov 2007 - 20 Jul 2010
Watts, Anthony Derek
Individual
Auckland
01 Dec 2005 - 09 Jul 2010
Lewis, Kevin Reginald
Individual
Auckland
27 Aug 1997 - 04 Jun 2008
Pearson, David William
Individual
Taradale
Napier
29 Nov 2007 - 22 Apr 2013
Morley, Glenn
Individual
Gisborne
04 Jun 2008 - 22 Apr 2013
Lamberton, Craig
Individual
Glendowie
Auckland
27 Aug 1997 - 22 Apr 2013
Johnstone, Warren Michael
Individual
Auckland
27 Aug 1997 - 22 Apr 2013
Hodson, Paul Grant
Individual
Bethlehem
Tauranga
10 Mar 2010 - 22 Apr 2013
Hill, Andrew
Individual
Auckland
27 Aug 1997 - 22 Apr 2013
Gower, Colin
Individual
St Albans
Christchurch
09 Mar 2010 - 22 Apr 2013
Foster, Robert Gordon
Individual
Kohimarama
Auckland
27 Aug 1997 - 22 Apr 2013
Davy, Adam Shayle
Individual
Eastbourne
Wellington
29 Nov 2007 - 22 Apr 2013
Cooney, Timothy Owen
Individual
Tauranga
29 Nov 2007 - 22 Apr 2013
Christie, Colin Dean
Individual
Gisborne
29 Nov 2007 - 22 Apr 2013
Burgess, Francis John
Individual
Fendalton
Christchurch
8041
18 Jul 2012 - 22 Apr 2013
Hooper, John Douglas
Individual
Auckland
27 Aug 1997 - 25 Mar 2009
Spencer, Andrew
Individual
Pakuranga
Auckland
27 Aug 1997 - 01 Dec 2005
Domett, George Denby
Individual
Ngaio
Wellington
28 Nov 2003 - 28 Nov 2003
Zonneveld, Tim
Individual
Mission Bay
Auckland
13 Jan 2009 - 22 Apr 2013
Williams, Morris
Individual
Taradale
Napier
04 Jun 2008 - 22 Apr 2013
Roberts, Jeffrey Alan
Individual
Welcome Bay
Tauranga 3112
09 Mar 2010 - 22 Apr 2013
Brooking, Ron
Individual
Auckland
27 Aug 1997 - 22 Apr 2013
Brian, David
Individual
Kelburn
Wellington
25 Mar 2009 - 22 Apr 2013
Bewley, Mark Andrew
Individual
Seatoun
Wellington
6022
29 Nov 2007 - 22 Apr 2013
Stanway, Judith Mary
Individual
Rotorua
27 Aug 1997 - 16 Mar 2012
Davy, Adam Shayle
Individual
Eastbourne
Wellington 5013
03 Feb 2010 - 09 Nov 2010
Wu, Victor
Individual
Churton Park
Wellington 4
27 Aug 1997 - 04 Sep 2007
Terlesk, Robyn
Individual
Kerikeri
01 Dec 2005 - 22 Apr 2013
Landrigan, Kelvin Dennis
Individual
New Plymouth
29 Nov 2007 - 22 Apr 2013
Eglinton, Ronald Wilfred
Individual
Palmerston North
29 Nov 2007 - 22 Apr 2013
Knox, Robert John
Individual
Remuera
Auckland
27 Aug 1997 - 03 Sep 2007
Rau, Charles
Individual
Gisborne
Gisborne
4010
12 Jun 2012 - 22 Apr 2013
Millar, Julie
Individual
Auckland
27 Aug 1997 - 22 Apr 2013
Bartram, Brent
Individual
Christchurch
04 Jun 2008 - 19 Sep 2011
Rundle, Stephen Adrian
Individual
Auckland
27 Aug 1997 - 22 Jul 2011
Shackelford, Roger
Individual
Waikanae
29 Nov 2007 - 22 Apr 2013
Rondel, Michael
Individual
Merivale
Christchurch
8014
18 May 2012 - 22 Apr 2013
Fan-robertson, Glenn
Individual
Rd 2
Napier
4182
09 Feb 2012 - 22 Apr 2013
Coleman, Christine Leigh
Individual
Ellerslie
Auckland
04 Sep 2007 - 22 Apr 2013
Peacocke, Simon
Individual
Auckland
04 Sep 2007 - 22 Apr 2013
Wu, Victor
Individual
Wellington
01 Dec 2005 - 04 Sep 2007
Greenlees, Donna Louise
Individual
New Plymouth
4310
29 Nov 2007 - 22 Apr 2013
Neves, Christopher John
Individual
Bayswater
Auckland
04 Sep 2007 - 22 Apr 2013
Milton, Nigel
Individual
Pakuranga
Auckland
27 Aug 1997 - 22 Apr 2013
Bethell, Andrew James
Individual
Sandringham
Auckland
1041
22 Jul 2011 - 22 Apr 2013
Evans, Colin James
Individual
Gisborne
29 Nov 2007 - 12 Jun 2012
Bdo New Zealand Nominee Limited
Shareholder NZBN: 9429030527027
Company Number: 3990738
Entity
22 Apr 2013 - 22 Apr 2013
Hadwin, Ross John
Individual
Palmerston North
29 Nov 2007 - 22 Apr 2013
Hodson, Paul
Individual
Belmont
27 Aug 1997 - 16 Oct 2008
Wilgermein, Jonathan Andrew
Individual
Drury
Auckland
04 Sep 2007 - 22 Apr 2013
Thornbury, Diane Patricia
Individual
Roslyn Bush
Rd 2, Invercargill
09 Mar 2010 - 22 Apr 2013
Young, Graham Victor
Individual
Auckland
27 Aug 1997 - 01 Dec 2004
Waite, Stephen Francis
Individual
New Plymouth
03 Feb 2010 - 22 Apr 2013
Stephen Francis, Waite
Individual
New Plymouth
29 Nov 2007 - 22 Apr 2013
Stanway, Judith Mary
Individual
1102 Fenton Street
Rotorua
29 Nov 2007 - 22 Apr 2013
Roth, Phillip
Individual
Parklands
Christchurch
8083
18 Jul 2012 - 22 Apr 2013
Roberts, Dianne Virginia
Individual
New Plymouth
29 Nov 2007 - 22 Apr 2013
Potae, Kylee
Individual
Gisborne
Gisborne
4010
12 Jun 2012 - 22 Apr 2013
O'connor, David
Individual
Auckland
27 Aug 1997 - 22 Apr 2013
Mayo-smith, Brian
Individual
Auckland
27 Aug 1997 - 22 Apr 2013
Graham, Stephen
Individual
Rotorua
04 Sep 2007 - 22 Apr 2013
Christie, Colin Dean
Individual
Gisborne 4010
03 Feb 2010 - 22 Apr 2013
Carey, Maurice
Individual
Auckland
27 Aug 1997 - 22 Apr 2013
Lamberton, Craig Alan
Individual
Glendowie
Auckland 1071
03 Feb 2010 - 13 Feb 2012
Watts, Anthony Derek
Individual
Auckland
27 Aug 1997 - 01 Dec 2004
Stanway, Judith Mary
Individual
Rotorua
03 Sep 2007 - 03 Sep 2007
Mcnoe, Peter John
Individual
Balmoral
Auckland
04 Sep 2007 - 16 Jun 2011
Gower, Craig Andrew
Individual
Auckland
27 Aug 1997 - 22 Apr 2013
Haines, Doug
Individual
Wellington
01 Dec 2005 - 22 Apr 2013
Irving, Mark Phillip
Individual
Inglewood
29 Nov 2007 - 22 Apr 2013
Keast, Daryl Mervyn
Individual
Gisborne
29 Nov 2007 - 22 Apr 2013
Rowsell, Tracy Leanne
Individual
Glendowie
Auckland
1071
09 Jul 2010 - 22 Apr 2013
Sloman, Andrew
Individual
Mission Bay
Auckland
09 Mar 2010 - 22 Apr 2013
Townshend, Lisa Pierrine
Individual
Taradale
Napier
29 Nov 2007 - 22 Apr 2013
Lamusse, Bernard Pierre
Individual
Auckland
27 Aug 1997 - 22 Apr 2013
Evans, Lyall Peter
Individual
Gisborne
29 Nov 2007 - 22 Apr 2013
Veitch, Martin
Individual
St Albans
Christchurch
27 Aug 2009 - 22 Apr 2013
Henderson, Ian Bryce
Individual
Rotorua
27 Aug 1997 - 03 Feb 2010
Bdo New Zealand Nominee Limited
Shareholder NZBN: 9429030527027
Company Number: 3990738
Entity
22 Apr 2013 - 22 Apr 2013
Evans, Darren
Individual
Riccarton
Christchurch
27 Aug 2009 - 12 Jun 2012
Khan, Mahmood
Individual
Kerikeri
27 Aug 1997 - 22 Apr 2013
Martyn, Glen
Individual
Auckland
27 Aug 1997 - 22 Apr 2013
Torrie, Michael David
Individual
Gisborne
29 Nov 2007 - 22 Apr 2013
Tubbs, Stephen John
Individual
Ilam
Christchurch 8053
03 Feb 2010 - 22 Apr 2013
Cammish, Steve Paul
Individual
Parnell
Auckland
28 Nov 2003 - 22 Apr 2013
O'connor, David Brian
Individual
Orakei
Auckland 1071
03 Feb 2010 - 22 Apr 2013
Location
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