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Bdo Gisborne Limited

Type: NZ Limited Company (Ltd)
9429036098866
NZBN
1280758
Company Number
Registered
Company Status
Current address
1 Peel Street
Gisborne New Zealand
Physical & registered & service address used since 05 Aug 2008

Bdo Gisborne Limited, a registered company, was incorporated on 05 Mar 2003. 9429036098866 is the NZ business identifier it was issued. The company has been supervised by 12 directors: Michael David Torrie - an active director whose contract began on 05 Mar 2003,
Christopher John Torrie - an active director whose contract began on 05 Mar 2003,
Glenn Raymond Morley - an active director whose contract began on 01 Aug 2008,
Charles Edwin Rau - an active director whose contract began on 01 Jun 2012,
Kylee Frances Potae - an active director whose contract began on 01 Jun 2012.
Last updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 1 Peel Street, Gisborne (type: physical, registered).
Bdo Gisborne Limited had been using Mccullochs Limited, 1 Peel Street, Gisborne as their physical address until 05 Aug 2008.
More names for the company, as we managed to find at BizDb, included: from 01 Oct 2007 to 01 Oct 2009 they were named Bdo Spicers Gisborne Limited, from 05 Mar 2003 to 01 Oct 2007 they were named Mccullochs Limited.
A total of 1200000 shares are issued to 22 shareholders (13 groups). The first group consists of 85714 shares (7.14 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 85714 shares (7.14 per cent). Finally the next share allotment (85714 shares 7.14 per cent) made up of 3 entities.

Addresses

Previous address

Address: Mccullochs Limited, 1 Peel Street, Gisborne

Physical & registered address used from 05 Mar 2003 to 05 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85714
Individual Keast, Jessica Jane Whataupoko
Gisborne
4010
New Zealand
Director Keast, Hayden Andrew Whataupoko
Gisborne
4010
New Zealand
Individual Callaghan, Michael Ronald Wayne Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 85714
Entity (NZ Limited Company) Mc Trustees Limited
Shareholder NZBN: 9429033473444
Gisborne
4010
New Zealand
Individual Briant, Anna-leah Mangapapa
Gisborne
4010
New Zealand
Director Briant, Richard James Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 85714
Individual Torrie, Christopher John Gisborne
Individual Pereira, Anthony Dean Elgin
Gisborne
4010
New Zealand
Individual Potae, Kylee Frances Elgin
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 85714
Individual Rau, Laurence Edwin Okitu
Gisborne
4010
New Zealand
Individual Rau, Charles Edwin Okitu
Gisborne
4010
New Zealand
Shares Allocation #5 Number of Shares: 85715
Individual Rielly, Joanne Elizabeth Whataupoko
Gisborne
4010
New Zealand
Individual Morley, Glenn Raymond Whataupoko
Gisborne
4010
New Zealand
Individual Morley, Dianne Penelope Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #7 Number of Shares: 85715
Individual Torrie, Anne Michelle Gisborne

New Zealand
Shares Allocation #8 Number of Shares: 85714
Director Keast, Hayden Andrew Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #9 Number of Shares: 85714
Director Briant, Richard James Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #10 Number of Shares: 85715
Individual Potae, Kylee Frances Elgin
Gisborne
4010
New Zealand
Shares Allocation #11 Number of Shares: 85714
Individual Rau, Charles Edwin Okitu
Gisborne
4010
New Zealand
Shares Allocation #12 Number of Shares: 85715
Individual Morley, Glenn Raymond Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #13 Number of Shares: 85714
Individual Torrie, Michael David Gisborne
Shares Allocation #14 Number of Shares: 85714
Individual Torrie, Christopher John Gisborne

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Torrie, Michael David Gisborne

New Zealand
Individual Torrie, Tanya Kerren Gisborne

New Zealand
Individual Parker, Ian James Gisborne

New Zealand
Individual Parker, Ian James Gisborne

New Zealand
Individual Torrie, Christopher John Gisborne

New Zealand
Individual Christie, Diane Muriel Gisborne

New Zealand
Individual Torrie, Tanya Kerren Gisborne

New Zealand
Individual Parker, Ian James Gisborne

New Zealand
Individual Evans, Lyall Peter Gisborne

New Zealand
Individual Purdue, Dianne Kay Gisborne
Individual Moore, Graham Edward Gisborne

New Zealand
Individual Torrie, Tanya Kerren Gisborne

New Zealand
Individual Keast, Marilyn Joan Gisborne

New Zealand
Other Nolans Trustees Ltd
Individual Torrie, Michael David Gisborne

New Zealand
Individual Torrie, Tanya Kerren Gisborne

New Zealand
Individual Torrie, Tanya Kerren Gisborne

New Zealand
Individual Parker, Ian James Gisborne

New Zealand
Individual Parker, Ian James Gisborne

New Zealand
Individual Torrie, Christopher John Gisborne

New Zealand
Individual Evans, Colin James Gisborne
4010
New Zealand
Individual Evans, Colin James Gisborne

New Zealand
Individual Hunter, Ian Charles Greenmeadows
Napier
4112
New Zealand
Individual Torrie, Michael David Gisborne

New Zealand
Individual Evans, Lynette Anne Gisborne

New Zealand
Individual Parker, Ian James Gisborne

New Zealand
Individual Parker, Ian James Gisborne

New Zealand
Individual Parker, Ian James Gisborne
Individual Parker, Ian James Gisborne

New Zealand
Individual Torrie, Christopher John Gisborne

New Zealand
Individual Torrie, Christopher John Gisborne
Individual Torrie, Christopher John Gisborne

New Zealand
Individual Torrie, Christopher John Gisborne

New Zealand
Individual Evans, Lee Anne Gisborne

New Zealand
Individual Keast, Daryl Mervyn Gisborne

New Zealand
Individual Parker, Ian James Gisborne

New Zealand
Individual Torrie, Michael David Gisborne

New Zealand
Individual Torrie, Tanya Kerren Gisborne

New Zealand
Individual Torrie, Tanya Kerren Gisborne
Entity Mc Trustees Limited
Shareholder NZBN: 9429033473444
Company Number: 1930011
Individual Parker, Ian James Gisborne

New Zealand
Individual Parker, Ian James Gisborne

New Zealand
Individual Christie, Colin Dean Gisborne

New Zealand
Individual Evans, Colin James Gisborne
Individual Christie, Colin Dean Gisborne

New Zealand
Individual Parker, Ian James Gisborne

New Zealand
Individual Parker, Ian James Gisborne

New Zealand
Individual Parker, Ian James Gisborne

New Zealand
Individual Keast, Daryl Mervyn Gisborne
Individual Torrie, Michael David Gisborne

New Zealand
Individual Torrie, Michael David Gisborne

New Zealand
Individual Torrie, Michael David Gisborne

New Zealand
Individual Torrie, Christopher John Gisborne

New Zealand
Individual Torrie, Tanya Kerren Gisborne

New Zealand
Individual Purdue, Robert Deane Gisborne
Individual Evans, Lyall Peter Gisborne
Entity Mc Trustees Limited
Shareholder NZBN: 9429033473444
Company Number: 1930011
Other Null - Nolans Trustees Ltd
Individual Torrie, Michael David Gisborne

New Zealand
Individual Torrie, Christopher John Gisborne

New Zealand
Directors

Michael David Torrie - Director

Appointment date: 05 Mar 2003

Address: Gisborne, 4010 New Zealand

Address used since 18 Aug 2015


Christopher John Torrie - Director

Appointment date: 05 Mar 2003

Address: Gisborne, 4010 New Zealand

Address used since 18 Aug 2015


Glenn Raymond Morley - Director

Appointment date: 01 Aug 2008

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 13 Mar 2014


Charles Edwin Rau - Director

Appointment date: 01 Jun 2012

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 05 Nov 2015


Kylee Frances Potae - Director

Appointment date: 01 Jun 2012

Address: Elgin, Gisborne, 4010 New Zealand

Address used since 01 Jun 2012


Richard James Briant - Director

Appointment date: 01 Apr 2019

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 01 Apr 2019


Hayden Andrew Keast - Director

Appointment date: 01 Jan 2021

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 01 Jan 2021


Lyall Peter Evans - Director (Inactive)

Appointment date: 05 Mar 2003

Termination date: 01 Apr 2018

Address: Gisborne, 4010 New Zealand

Address used since 18 Aug 2015


Daryl Mervyn Keast - Director (Inactive)

Appointment date: 05 Mar 2003

Termination date: 01 Apr 2017

Address: Gisborne, 4010 New Zealand

Address used since 18 Aug 2015


Colin Dean Christie - Director (Inactive)

Appointment date: 05 Mar 2003

Termination date: 10 May 2013

Address: Gisborne, 4010 New Zealand

Address used since 01 Sep 2005


Colin James Evans - Director (Inactive)

Appointment date: 05 Mar 2003

Termination date: 18 Jul 2011

Address: Gisborne,

Address used since 05 Mar 2003


Robert Dean Purdue - Director (Inactive)

Appointment date: 05 Mar 2003

Termination date: 30 Sep 2007

Address: Gisborne,

Address used since 01 Nov 2005

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