General information
Bdo Tauranga Limited
Type: NZ Limited Company (Ltd)9429030133631
New Zealand Business Number
4551959
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Bdo Tauranga Limited (New Zealand Business Number 9429030133631) was started on 30 Jul 2013. 2 addresses are 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. 825000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Hellyer, Janine Marie (a director) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 2 shareholders hold 33.33% of all shares (274999 shares); it includes
Lellman, Kathryn Mary (an individual) - located at Otumoetai, Tauranga,
Lellman, Kelvin Fraser (an individual) - located at Otumoetai, Tauranga. Moving on to the 3rd group of shareholders, share allocation (274999 shares, 33.33%) belongs to 2 entities, namely:
Manning, Paul Thomas, located at Maungatapu, Tauranga (an individual),
Holland Beckett Trustee No.11 Limited, located at 525 Cameron Road, Tauranga (an entity). "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Bdo Tauranga Limited. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered & service | 15 Apr 2014 |
Contact info
64 7 5716280
Phone
tauranga@bdo.co.nz
Email
https://www.bdo.nz/en-nz/bdo-new-zealand-office-locations/bdo-nz-locations/bdo-tauranga/contact-us
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Thomas Manning
Maungatapu, Tauranga, 3112
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 |
|
Jennifer Anne Lee
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 31 Dec 2022 |
|
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
825000
Total number of Shares
April
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellyer, Janine Marie Director |
Ohauiti Tauranga 3112 |
30 Jul 2013 - current |
Shares Allocation #2 Number of Shares: 274999
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman, Kathryn Mary Individual |
Otumoetai Tauranga 3110 |
30 Jul 2013 - current |
|
Lellman, Kelvin Fraser Individual |
Otumoetai Tauranga 3110 |
30 Jul 2013 - current |
Shares Allocation #3 Number of Shares: 274999
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Paul Thomas 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 #4 Number of Shares: 274999
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellyer, Mark Leslie Individual |
Ohauiti Tauranga 3112 |
30 Jul 2013 - current |
|
Hellyer, Janine Marie Individual |
Ohauiti Tauranga 3112 |
30 Jul 2013 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman, Kelvin Fraser Director |
Otumoetai Tauranga 3110 |
30 Jul 2013 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Paul Thomas Director |
Maungatapu Tauranga 3112 |
30 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 Entity |
525 Cameron Road Tauranga 3110 |
30 Jul 2013 - 19 May 2023 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
30 Jul 2013 - 06 May 2021 |
|
Lee, Jennifer Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jul 2013 - 19 May 2023 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
30 Jul 2013 - 07 Apr 2014 |
|
Lee, Jennifer Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jul 2013 - 19 May 2023 |
|
Lee, Jennifer Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jul 2013 - 19 May 2023 |
|
Lee, Jennifer Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jul 2013 - 19 May 2023 |
|
Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 Entity |
525 Cameron Road Tauranga 3110 |
30 Jul 2013 - 19 May 2023 |
|
Hodson, Paul Grant Individual |
Bethlehem Tauranga 3110 |
30 Jul 2013 - 24 Apr 2017 |
|
Cooney, Timothy Owen Individual |
Rd4, Te Puna Tauranga 3174 |
30 Jul 2013 - 28 Apr 2023 |
|
Cooney, Timothy Owen Individual |
Rd4, Te Puna Tauranga 3174 |
30 Jul 2013 - 28 Apr 2023 |
|
Brown, Kenneth Peter 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 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
30 Jul 2013 - 07 Apr 2014 |
|
Brown, Kathryn Anne Individual |
Pyes Pa Tauranga 3112 |
30 Jul 2013 - 06 May 2021 |
|
Cooney, Merrylyn Individual |
Rd4, Te Puna Tauranga 3174 |
30 Jul 2013 - 27 Aug 2018 |
|
Hodson, Paul Grant 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 |
|
Brown, Kathryn Anne Individual |
Pyes Pa Tauranga 3112 |
30 Jul 2013 - 06 May 2021 |
|
Brown, Kenneth Peter Individual |
Pyes Pa Tauranga 3112 |
30 Jul 2013 - 06 May 2021 |
|
Brown, Kenneth Peter 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 |
|
Neilson, Robert James 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 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
30 Jul 2013 - 24 Apr 2017 | |
|
Cooney, Timothy Owen Individual |
Rd4, Te Puna Tauranga 3174 |
30 Jul 2013 - 27 Aug 2018 |
Location
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|
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|
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