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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