Bdo Wellington Limited, a registered company, was registered on 24 May 2007. 9429033367866 is the NZ business number it was issued. The company has been supervised by 24 directors: Douglas Peter Haines - an active director whose contract began on 01 Jun 2007,
Alan Gregory Scott - an active director whose contract began on 01 Jun 2007,
Mark Andrew Bewley - an active director whose contract began on 01 Jun 2007,
David Seddon Brian - an active director whose contract began on 01 Jun 2007,
Rachel Helen Farrant - an active director whose contract began on 01 Jun 2007.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Bdo Wellington Limited had been using 50 Customhouse Quay, Wellington as their physical address until 06 Jul 2011.
Past names for the company, as we found at BizDb, included: from 24 May 2007 to 01 Oct 2009 they were called Bdo Spicers (Wellington) Limited.
A total of 465019 shares are allocated to 31 shareholders (21 groups). The first group includes 36518 shares (7.85%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0%). Lastly we have the next share allocation (48691 shares 10.47%) made up of 2 entities.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 20 Aug 2008 to 06 Jul 2011
Address: 50 Customhouse Quay, Wellington 6011 New Zealand
Registered address used from 25 Jul 2008 to 06 Jul 2011
Address: 99-105 Customhouse Quay, Wellington
Physical address used from 16 Nov 2007 to 20 Aug 2008
Address: 99-105 Customhouse Quay, Wellington
Registered address used from 16 Nov 2007 to 25 Jul 2008
Address: Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 24 May 2007 to 16 Nov 2007
Basic Financial info
Total number of Shares: 465019
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 36518 | |||
Entity (NZ Limited Company) | Treadwells Trustees 20 Limited Shareholder NZBN: 9429047832602 |
Wellington Central Wellington 6011 New Zealand |
09 Mar 2022 - |
Director | Martin, Justin Peter |
Karori Wellington 6012 New Zealand |
08 Mar 2022 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Kellow, Jessica Jane |
Brooklyn Wellington 6021 New Zealand |
23 Apr 2020 - |
Shares Allocation #3 Number of Shares: 48691 | |||
Individual | Henderson, Andrew Kinley Ormond |
Pauatahanui Rd Porirua New Zealand |
29 Jun 2007 - |
Director | Will, Tristan Glen |
Papakowhai Porirua 5024 New Zealand |
19 Mar 2019 - |
Shares Allocation #4 Number of Shares: 48691 | |||
Individual | Dunphy, Christine Margaret |
Greytown Greytown 5712 New Zealand |
24 May 2018 - |
Entity (NZ Limited Company) | Mk Trustee 2018 Limited Shareholder NZBN: 9429046442420 |
Wellington Central Wellington 6011 New Zealand |
24 May 2018 - |
Director | Shephard, Iain Bruce |
Greytown Greytown 5712 New Zealand |
24 May 2018 - |
Shares Allocation #5 Number of Shares: 48691 | |||
Director | Kellow, Jessica Jane |
Brooklyn Wellington 6021 New Zealand |
23 Apr 2020 - |
Individual | Kellow, Daniel John |
Brooklyn Wellington 6021 New Zealand |
23 Apr 2020 - |
Shares Allocation #6 Number of Shares: 48691 | |||
Individual | Henderson, Andrew Kinley Ormond |
Pauatahanui Rd Porirua New Zealand |
29 Jun 2007 - |
Entity (NZ Limited Company) | Mcclintock Corporate Trustee Limited Shareholder NZBN: 9429041281932 |
Wellington 6011 New Zealand |
27 Jan 2016 - |
Shares Allocation #7 Number of Shares: 38953 | |||
Individual | Henderson, Andrew Kinley Ormond |
Pauatahanui Rd Porirua New Zealand |
29 Jun 2007 - |
Entity (NZ Limited Company) | Titter Corporate Trustees Limited Shareholder NZBN: 9429030467187 |
50 Customhouse Quay Wellington Null 6143 New Zealand |
15 Jan 2013 - |
Shares Allocation #8 Number of Shares: 48691 | |||
Entity (NZ Limited Company) | Succeed Trustees Limited Shareholder NZBN: 9429041474723 |
119-123 Featherston Street Wellington 6011 New Zealand |
17 Aug 2016 - |
Entity (NZ Limited Company) | Haines Corporate Trustees Limited Shareholder NZBN: 9429033330709 |
Wellington |
29 Jun 2007 - |
Shares Allocation #9 Number of Shares: 48691 | |||
Entity (NZ Limited Company) | Farrant Corporate Trustees Limited Shareholder NZBN: 9429033330587 |
50 Customhouse Quay Wellington 6143 New Zealand |
29 Jun 2007 - |
Shares Allocation #10 Number of Shares: 2 | |||
Individual | Haines, Douglas Peter |
Oriental Bay Wellington 6011 New Zealand |
29 Jun 2007 - |
Shares Allocation #11 Number of Shares: 2 | |||
Individual | Bewley, Mark Andrew |
Strathmore Park Wellington 6022 New Zealand |
29 Jun 2007 - |
Shares Allocation #12 Number of Shares: 48691 | |||
Entity (NZ Limited Company) | Bewley Corporate Trustees Limited Shareholder NZBN: 9429036720781 |
Wellington |
29 Jun 2007 - |
Individual | Henderson, Andrew Kinley Ormond |
Pauatahanui Rd Porirua New Zealand |
29 Jun 2007 - |
Shares Allocation #13 Number of Shares: 48691 | |||
Entity (NZ Limited Company) | Scott Corporate Trustees Limited Shareholder NZBN: 9429033705279 |
Wellington |
29 Jun 2007 - |
Individual | Henderson, Andrew Kinley Ormond |
Pauatahanui Rd Porirua New Zealand |
29 Jun 2007 - |
Shares Allocation #14 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Treadwells Trustee Services Limited Shareholder NZBN: 9429030033221 |
45 Johnston Street Wellington 6011 New Zealand |
12 May 2016 - |
Shares Allocation #15 Number of Shares: 2 | |||
Director | Will, Tristan Glen |
Papakowhai Porirua 5024 New Zealand |
19 Mar 2019 - |
Shares Allocation #16 Number of Shares: 1 | |||
Director | Martin, Justin Peter |
Karori Wellington 6012 New Zealand |
08 Mar 2022 - |
Shares Allocation #17 Number of Shares: 2 | |||
Individual | Scott, Alan Gregory |
Houghton Bay Wellington 6023 New Zealand |
29 Jun 2007 - |
Shares Allocation #18 Number of Shares: 2 | |||
Individual | Farrant, Rachel Helen |
Karori Wellington 6012 New Zealand |
29 Jun 2007 - |
Shares Allocation #19 Number of Shares: 2 | |||
Individual | Titter, Aaron Earl |
Wellington 6143 New Zealand |
15 Jan 2013 - |
Shares Allocation #20 Number of Shares: 2 | |||
Director | Mcclintock, Henry Richard Oliver |
Ngaio Wellington 6035 New Zealand |
27 Jan 2016 - |
Shares Allocation #21 Number of Shares: 2 | |||
Director | Shephard, Iain Bruce |
Greytown Greytown 5712 New Zealand |
24 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Davy Corporate Trustees Limited Shareholder NZBN: 9429036828753 Company Number: 1151826 |
Wellington |
29 Jun 2007 - 23 Apr 2020 |
Individual | Davy, Adam Shayle |
Eastbourne Wellington New Zealand |
29 Jun 2007 - 23 Apr 2020 |
Individual | Hetherington, Samuel Bruce |
Christchurch New Zealand |
29 Jun 2007 - 21 Mar 2018 |
Individual | Shackelford, Roger John |
Khandallah Wellington 6035 New Zealand |
29 Jun 2007 - 27 Jan 2016 |
Individual | Playle, Euan Frank |
Oriental Bay Wellington |
29 Jun 2007 - 27 Jan 2016 |
Individual | Davy, Adam Shayle |
Eastbourne Wellington |
24 May 2007 - 27 Jun 2010 |
Individual | Rania, Manoj |
Mt Victoria Wellington |
22 Dec 2008 - 12 Dec 2012 |
Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
30 May 2012 - 27 Jan 2016 | |
Individual | Davy, Adam Shayle |
Eastbourne Wellington New Zealand |
29 Jun 2007 - 23 Apr 2020 |
Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
29 Jun 2007 - 17 Aug 2016 | |
Individual | Hetherington, Samuel Bruce |
Christchurch New Zealand |
29 Jun 2007 - 21 Mar 2018 |
Individual | Hodson, Paul Grant |
Belmont Lower Hutt |
29 Jun 2007 - 22 Dec 2008 |
Entity | Taxman Corporate Trustees Limited Shareholder NZBN: 9429034042670 Company Number: 1830377 |
29 Jun 2007 - 27 Jan 2016 | |
Individual | Henderson, Andrew Kinley Ormond |
Mt Victoria Wellington New Zealand |
22 Dec 2008 - 12 Dec 2012 |
Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
30 May 2012 - 27 Jan 2016 | |
Entity | Barlow Corporate Trustees Limited Shareholder NZBN: 9429033330419 Company Number: 1953324 |
29 Jun 2007 - 30 May 2012 | |
Entity | Playle Corporate Trustees Limited Shareholder NZBN: 9429036828791 Company Number: 1151827 |
29 Jun 2007 - 27 Jan 2016 | |
Entity | Davy Corporate Trustees Limited Shareholder NZBN: 9429036828753 Company Number: 1151826 |
Wellington |
29 Jun 2007 - 23 Apr 2020 |
Entity | Pgh Advisory Trustee Limited Shareholder NZBN: 9429033330501 Company Number: 1953326 |
29 Jun 2007 - 22 Dec 2008 | |
Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
29 Jun 2007 - 17 Aug 2016 | |
Entity | Barlow Corporate Trustees Limited Shareholder NZBN: 9429033330419 Company Number: 1953324 |
29 Jun 2007 - 30 May 2012 | |
Individual | Barlow, Rhys Michael |
Thorndon Wellington |
29 Jun 2007 - 30 May 2012 |
Entity | Taxman Corporate Trustees Limited Shareholder NZBN: 9429034042670 Company Number: 1830377 |
29 Jun 2007 - 27 Jan 2016 | |
Entity | Playle Corporate Trustees Limited Shareholder NZBN: 9429036828791 Company Number: 1151827 |
29 Jun 2007 - 27 Jan 2016 | |
Entity | Pgh Advisory Trustee Limited Shareholder NZBN: 9429033330501 Company Number: 1953326 |
29 Jun 2007 - 22 Dec 2008 | |
Entity | Davy Corporate Trustees Limited Shareholder NZBN: 9429036828753 Company Number: 1151826 |
Wellington |
29 Jun 2007 - 23 Apr 2020 |
Douglas Peter Haines - Director
Appointment date: 01 Jun 2007
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Mar 2024
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 23 Apr 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 05 Sep 2011
Alan Gregory Scott - Director
Appointment date: 01 Jun 2007
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 28 Mar 2022
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 May 2018
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 27 May 2013
Mark Andrew Bewley - Director
Appointment date: 01 Jun 2007
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 16 Feb 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 30 Jan 2012
David Seddon Brian - Director
Appointment date: 01 Jun 2007
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jun 2007
Rachel Helen Farrant - Director
Appointment date: 01 Jun 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 May 2014
Aaron Earl Titter - Director
Appointment date: 01 Jan 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 May 2015
Henry Richard Oliver Mcclintock - Director
Appointment date: 01 Jul 2013
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jul 2013
Geoffrey Noel Potter - Director
Appointment date: 01 Jan 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Jan 2016
Tristan Glen Will - Director
Appointment date: 01 Jan 2016
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Jan 2016
Jessica Jane Kellow - Director
Appointment date: 03 Apr 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 03 Apr 2018
Iain Bruce Shephard - Director
Appointment date: 03 Apr 2018
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 03 Apr 2018
Address: Greytown, Greytown, 5712 New Zealand
Address used since 03 Apr 2018
Justin Peter Martin - Director
Appointment date: 01 Jan 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2020
Ruth Amy Mcgregor - Director
Appointment date: 01 Jan 2022
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Jan 2022
Brett William Edward Spencer - Director
Appointment date: 01 Mar 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Mar 2023
Kerryth Linford Davy - Director
Appointment date: 01 Jul 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2023
Brooke Charmaine Rodriguez - Director
Appointment date: 01 Jul 2023
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 01 Jul 2023
Adam Shayle Davy - Director (Inactive)
Appointment date: 24 May 2007
Termination date: 01 Jan 2020
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 25 Sep 2007
Roger John Shackelford - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 31 Dec 2015
Address: Khandallah, Wellington, 5036 New Zealand
Address used since 28 Jun 2011
Manoj Rania - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Oct 2015
Address: Mt Victoria, Wellington, New Zealand
Address used since 01 Apr 2008
Euan Frank Playle - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 31 Dec 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Jun 2007
Rhys Michael Barlow - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 31 Dec 2011
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Jun 2007
Paul Grant Hodson - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 31 Dec 2008
Address: Belmont, Lower Hutt,
Address used since 01 Jun 2007
Victor Wu - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 31 Mar 2008
Address: Churton Park, Wellington,
Address used since 01 Jun 2007
Lindsay Montgomery Wilson - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 31 Dec 2007
Address: Brooklyn, Wellington,
Address used since 01 Jun 2007
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