General information

Bdo Tauranga Limited

Type: NZ Limited Company (Ltd)
9429030133631
New Zealand Business Number
4551959
Company Number
Registered
Company Status
M693220 - M693220 Accounting Service
Industry classification codes with description

Bdo Tauranga Limited (New Zealand Business Number 9429030133631) was started on 30 Jul 2013. 1 address is in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, until 15 Apr 2014. Bdo Tauranga Limited used other aliases, namely: Rhbdo Limited from 18 Jul 2013 to 03 Sep 2013. 2000000 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 333322 shares (16.67% of shares), namely:
Kathryn Lellman (an individual) located at Otumoetai, Tauranga postcode 3110,
Kelvin Lellman (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 16.67% of all shares (333322 shares); it includes
Holland Beckett Trustee No.9 Limited (an entity) - located at 525 Cameron Road, Tauranga,
Jennifer Lee (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allocation (333321 shares, 16.67%) belongs to 2 entities, namely:
Mark Hellyer, located at Ohauiti, Tauranga (an individual),
Janine Hellyer, located at Ohauiti, Tauranga (an individual). "M693220 Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Bdo Tauranga Limited. Businesscheck's database was last updated on 15 Jun 2022.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Physical & registered 15 Apr 2014
Directors
Name and Address Role Period
Paul Thomas Manning
Maungatapu, Tauranga, 3112
Address used since 30 Jul 2013
Director 30 Jul 2013 - current
Jennifer Anne Lee
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jul 2013
Director 30 Jul 2013 - current
Janine Marie Hellyer
Ohauiti, Tauranga, 3112
Address used since 30 Jul 2013
Director 30 Jul 2013 - current
Kelvin Fraser Lellman
Otumoetai, Tauranga, 3110
Address used since 30 Jul 2013
Director 30 Jul 2013 - current
Kenneth Peter Brown
Pyes Pa, Tauranga, 3112
Address used since 30 Jul 2013
Director 30 Jul 2013 - 31 Dec 2020
Timothy Owen Cooney
Rd4, Te Puna, Tauranga, 3174
Address used since 30 Jul 2013
Director 30 Jul 2013 - 31 Dec 2017
Paul Grant Hodson
Bethlehem, Tauranga, 3110
Address used since 30 Jul 2013
Director 30 Jul 2013 - 01 Apr 2017
Robert James Neilson
424 Maunganui Road, Mount Maunganui, 3116
Address used since 30 Jul 2013
Director 30 Jul 2013 - 25 Dec 2013
Addresses
Previous address Type Period
Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 Registered & physical 30 Jul 2013 - 15 Apr 2014
Financial Data
Financial info
2000000
Total number of Shares
April
Annual return filing month
21 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 333322
Shareholder Name Address Period
Kathryn Mary Lellman
Individual
Otumoetai
Tauranga
3110
30 Jul 2013 - current
Kelvin Fraser Lellman
Individual
Otumoetai
Tauranga
3110
30 Jul 2013 - current
Shares Allocation #2 Number of Shares: 333322
Shareholder Name Address Period
Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
30 Jul 2013 - current
Jennifer Anne Lee
Individual
Mount Maunganui
Mount Maunganui
3116
30 Jul 2013 - current
Shares Allocation #3 Number of Shares: 333321
Shareholder Name Address Period
Mark Leslie Hellyer
Individual
Ohauiti
Tauranga
3112
30 Jul 2013 - current
Janine Marie Hellyer
Individual
Ohauiti
Tauranga
3112
30 Jul 2013 - current
Shares Allocation #4 Number of Shares: 333322
Shareholder Name Address Period
Paul Thomas Manning
Individual
Maungatapu
Tauranga
3112
30 Jul 2013 - current
Holland Beckett Trustee No.11 Limited
Shareholder NZBN: 9429031243773
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
30 Jul 2013 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Jennifer Anne Lee
Director
Mount Maunganui
Mount Maunganui
3116
30 Jul 2013 - current
Shares Allocation #6 Number of Shares: 11
Shareholder Name Address Period
Janine Marie Hellyer
Director
Ohauiti
Tauranga
3112
30 Jul 2013 - current
Shares Allocation #7 Number of Shares: 12
Shareholder Name Address Period
Kelvin Fraser Lellman
Director
Otumoetai
Tauranga
3110
30 Jul 2013 - current
Shares Allocation #8 Number of Shares: 11
Shareholder Name Address Period
Paul Thomas Manning
Director
Maungatapu
Tauranga
3112
30 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Kathryn Anne Brown
Individual
Pyes Pa
Tauranga
3112
30 Jul 2013 - 06 May 2021
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
30 Jul 2013 - 07 Apr 2014
Merrylyn Cooney
Individual
Rd4, Te Puna
Tauranga
3174
30 Jul 2013 - 27 Aug 2018
Paul Grant Hodson
Individual
Bethlehem
Tauranga
3110
30 Jul 2013 - 24 Apr 2017
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
30 Jul 2013 - 07 Apr 2014
Kathryn Anne Brown
Individual
Pyes Pa
Tauranga
3112
30 Jul 2013 - 06 May 2021
Kenneth Peter Brown
Individual
Pyes Pa
Tauranga
3112
30 Jul 2013 - 06 May 2021
Kenneth Peter Brown
Individual
Pyes Pa
Tauranga
3112
30 Jul 2013 - 06 May 2021
Kenneth Peter Brown
Individual
Pyes Pa
Tauranga
3112
30 Jul 2013 - 06 May 2021
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
30 Jul 2013 - 06 May 2021
Timothy Owen Cooney
Individual
Rd4, Te Puna
Tauranga
3174
30 Jul 2013 - 27 Aug 2018
Timothy Owen Cooney
Individual
Rd4, Te Puna
Tauranga
3174
30 Jul 2013 - 27 Aug 2018
Robert James Neilson
Individual
424 Maunganui Road
Mount Maunganui
3116
30 Jul 2013 - 07 Apr 2014
Robert James Neilson
Director
424 Maunganui Road
Mount Maunganui
3116
30 Jul 2013 - 07 Apr 2014
Paul Grant Hodson
Director
Bethlehem
Tauranga
3110
30 Jul 2013 - 24 Apr 2017
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity
30 Jul 2013 - 24 Apr 2017
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
30 Jul 2013 - 07 Apr 2014
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
30 Jul 2013 - 07 Apr 2014
Paul Grant Hodson
Individual
Bethlehem
Tauranga
3110
30 Jul 2013 - 24 Apr 2017
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity
30 Jul 2013 - 24 Apr 2017
Timothy Owen Cooney
Individual
Rd4, Te Puna
Tauranga
3174
30 Jul 2013 - 27 Aug 2018
Location
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