Bdo Trustee Holding Limited was registered on 31 May 2010 and issued a number of 9429031514842. The registered LTD company has been supervised by 9 directors: Janine Marie Hellyer - an active director whose contract started on 31 May 2010,
Paul Thomas Manning - an active director whose contract started on 01 Apr 2012,
Kelvin Fraser Lellman - an active director whose contract started on 10 Mar 2015,
Jennifer Anne Lee - an inactive director whose contract started on 31 May 2010 and was terminated on 31 Dec 2022,
Kenneth Peter Brown - an inactive director whose contract started on 31 May 2010 and was terminated on 31 Dec 2020.
As stated in BizDb's database (last updated on 26 Apr 2024), the company registered 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical).
Up to 26 May 2014, Bdo Trustee Holding Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address.
BizDb identified more names used by the company: from 31 May 2010 to 10 Mar 2015 they were named Rhb Trustee Holding Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 32 shares are held by 1 entity, namely:
Manning, Paul Thomas (an individual) located at Maungatapu, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 31% shares (exactly 31 shares) and includes
Hellyer, Janine Marie - located at Ohauiti, Tauranga.
The 3rd share allotment (37 shares, 37%) belongs to 1 entity, namely:
Lellman, Kelvin Fraser, located at Otumoetai, Tauranga (a director).
Previous address
Address: Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand
Registered & physical address used from 31 May 2010 to 26 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Manning, Paul Thomas |
Maungatapu Tauranga 3112 New Zealand |
05 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 31 | |||
| Individual | Hellyer, Janine Marie |
Ohauiti Tauranga New Zealand |
31 May 2010 - |
| Shares Allocation #3 Number of Shares: 37 | |||
| Director | Lellman, Kelvin Fraser |
Otumoetai Tauranga 3110 New Zealand |
10 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Jennifer Anne |
Mt Maunganui New Zealand |
31 May 2010 - 05 Mar 2024 |
| Individual | Lee, Jennifer Anne |
Mt Maunganui New Zealand |
31 May 2010 - 05 Mar 2024 |
| Individual | Lee, Jennifer Anne |
Mt Maunganui New Zealand |
31 May 2010 - 05 Mar 2024 |
| Individual | Cooney, Timothy Owen |
Rd 4, Te Puna Tauranga 3174 New Zealand |
10 Mar 2015 - 19 Jul 2018 |
| Individual | Rodewald, Thomas Lee |
Mount Maunganui New Zealand |
31 May 2010 - 05 Apr 2012 |
| Individual | Brown, Kenneth Peter |
Pyes Pa Tauranga New Zealand |
31 May 2010 - 18 Feb 2021 |
| Individual | Brown, Kenneth Peter |
Pyes Pa Tauranga New Zealand |
31 May 2010 - 18 Feb 2021 |
| Individual | Neilson, Robert James |
424 Maunganui Road Mt Maunganui New Zealand |
31 May 2010 - 10 Mar 2015 |
| Director | Paul Grant Hodson |
Bethlehem Tauranga 3110 New Zealand |
10 Mar 2015 - 04 May 2017 |
| Individual | Hodson, Paul Grant |
Bethlehem Tauranga 3110 New Zealand |
10 Mar 2015 - 04 May 2017 |
Janine Marie Hellyer - Director
Appointment date: 31 May 2010
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 27 Aug 2015
Paul Thomas Manning - Director
Appointment date: 01 Apr 2012
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 01 Apr 2012
Kelvin Fraser Lellman - Director
Appointment date: 10 Mar 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Mar 2015
Jennifer Anne Lee - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 31 Dec 2022
Address: Mt Maunganui, 3116 New Zealand
Address used since 27 Aug 2015
Kenneth Peter Brown - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 31 Dec 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Aug 2015
Timothy Owen Cooney - Director (Inactive)
Appointment date: 10 Mar 2015
Termination date: 01 Apr 2018
Address: Rd 4, Te Puna, Tauranga, 3174 New Zealand
Address used since 10 Mar 2015
Paul Grant Hodson - Director (Inactive)
Appointment date: 10 Mar 2015
Termination date: 31 Mar 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Mar 2015
Robert James Neilson - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 27 Jan 2014
Address: 424 Maunganui Road, Mt Maunganui, New Zealand
Address used since 31 May 2010
Thomas Lee Rodewald - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 01 Apr 2012
Address: Mount Maunganui, New Zealand
Address used since 31 May 2010
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