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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bdo New Zealand Nominee Limited Shareholder NZBN: 9429030527027 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Apr 2013 - current |
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 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |
|
Ah Mac Trustee Limited B D O Auckland |