General information

Bdo New Zealand Nominee Limited

Type: NZ Limited Company (Ltd)
9429030527027
New Zealand Business Number
3990738
Company Number
Registered
Company Status

Bdo New Zealand Nominee Limited (issued an NZBN of 9429030527027) was launched on 19 Mar 2013. 1 address is currently in use by the company: 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 15 Feb 2017. 13 shares are issued to 13 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 1 share (7.69 per cent of shares), namely:
Heather Hallam (an individual) located at Marewa, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 7.69 per cent of all shares (1 share); it includes
Jugdis Parbhu (a director) - located at Birkenhead, Auckland. Next there is the next group of shareholders, share allocation (1 share, 7.69%) belongs to 1 entity, namely:
Mark Bewley, located at Strathmore Park, Wellington (a director). The Businesscheck information was last updated on 25 Jun 2021.

Current address Type Used since
19 Como Street, Takapuna, Auckland, 0622 Registered & physical 15 Feb 2017
Contact info
64 210 475445
Phone (Phone)
noeline.tane@bdo.co.nz
Email
Directors
Name and Address Role Period
Douglas Peter Haines
22 Telford Terrace, Oriental Bay, Wellington, 6011
Address used since 19 Mar 2013
Director 19 Mar 2013 - current
David Brian O'connor
Orakei, Auckland, 1071
Address used since 20 Jun 2016
Director 19 Mar 2013 - current
Stephen Francis Waite
New Plymouth, New Plymouth, 4310
Address used since 30 Jun 2018
New Plymouth, 4310
Address used since 19 Mar 2013
Director 19 Mar 2013 - 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
Kelvin Fraser Lellman
Otumoetai, Tauranga, 3110
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
Ross John Hadwin
Rd 10, Palmerston North, 4470
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
Timothy Patrick Ward
Gladstone, Invercargill, 9810
Address used since 31 May 2019
Director 31 May 2019 - current
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 - current
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 - current
Jugdis Hira Parbhu
Birkenhead, Auckland, 0626
Address used since 16 Mar 2021
Director 16 Mar 2021 - current
Heather Joy Hallam
Marewa, Napier, 4110
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
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 18 Apr 2018
Director 18 Apr 2018 - 26 Feb 2020
Christopher John Torrie
Riverdale, Gisborne, 4010
Address used since 19 Mar 2013
Director 19 Mar 2013 - 31 May 2019
Julie Millar
Papanui, Christchurch, 8052
Address used since 25 Apr 2016
Director 25 Apr 2016 - 31 May 2019
Diane Patricia Thornbury
Roslyn Bush, Rd2, Invercargill, 9872
Address used since 24 Jul 2014
Director 24 Jul 2014 - 18 Apr 2019
Craig Andrew Gower
Milford, Auckland, 0620
Address used since 20 Jun 2016
Director 19 Mar 2013 - 18 Apr 2018
Stephen John Tubbs
Ilam, Christchurch, 8053
Address used since 19 Mar 2013
Director 19 Mar 2013 - 25 Apr 2016
Paul Grant Hodson
Bethlehem, Tauranga, 3110
Address used since 19 Mar 2013
Director 19 Mar 2013 - 24 Jul 2014
Addresses
Principal place of activity
19 Como Street , Takapuna , Auckland , 0622
Previous address Type Period
120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 19 Mar 2013 - 15 Feb 2017
Financial Data
Financial info
13
Total number of Shares
June
Annual return filing month
22 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Heather Joy Hallam
Individual
Marewa
Napier
4110
23 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jugdis Hira Parbhu
Director
Birkenhead
Auckland
0626
23 Jun 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mark Andrew Bewley
Director
Strathmore Park
Wellington
6022
17 Jun 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kelvin Fraser Lellman
Director
Otumoetai
Tauranga
3110
14 Jun 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Michelle Lynda Hill
Director
Rd 6
Rotorua
3096
14 Jun 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Timothy Patrick Ward
Director
Gladstone
Invercargill
9810
14 Jun 2019 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Douglas Haines
Director
22 Telford Terrace, Oriental Bay
Wellington
6011
19 Mar 2013 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
David Brian O'connor
Director
Orakei
Auckland
1071
19 Mar 2013 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Stephen Francis Waite
Director
New Plymouth
New Plymouth
4310
19 Mar 2013 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Michael David Torrie
Director
Mangapapa
Gisborne
4010
14 Jun 2019 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Warren Michael Johnstone
Director
Strowan
Christchurch
8052
14 Jun 2019 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Ross John Hadwin
Director
Rd 10
Palmerston North
4470
14 Jun 2019 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Angela Maree Edwards
Director
Rd 2
Kaikohe
0472
14 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Craig Alan Lamberton
Individual
Glendowie
Auckland
1071
24 Jun 2020 - 23 Jun 2021
Robert Gordon Foster
Individual
Mission Bay
Auckland
1071
17 May 2018 - 24 Jun 2020
Paul Grant Hodson
Individual
Bethlehem
Tauranga
3110
19 Mar 2013 - 01 Sep 2014
Diane Patricia Thornbury
Individual
Roslyn Bush, Rd2
Invercargill
9872
01 Sep 2014 - 30 May 2019
Christopher John Torrie
Individual
Riverdale
Gisborne
4010
19 Mar 2013 - 14 Jun 2019
Craig Gower
Individual
Milford
Auckland
0620
19 Mar 2013 - 17 May 2018
Paul Grant Hodson
Director
Bethlehem
Tauranga
3110
19 Mar 2013 - 01 Sep 2014
Stephen John Tubbs
Director
Ilam
Christchurch
8053
19 Mar 2013 - 09 May 2016
Stephen John Tubbs
Individual
Ilam
Christchurch
8053
19 Mar 2013 - 09 May 2016
Julie Millar
Individual
Papanui
Christchurch
8052
09 May 2016 - 14 Jun 2019
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