Bdo Hawke's Bay Limited, a registered company, was registered on 12 Sep 2001. 9429036803903 is the business number it was issued. The company has been managed by 9 directors: Lisa Pierrine Townshend - an active director whose contract began on 12 Sep 2001,
Glenn Andrew Fan-Robertson - an active director whose contract began on 01 Jan 2013,
Heather Joy Hallam - an active director whose contract began on 01 Jan 2013,
David William Pearson - an inactive director whose contract began on 12 Sep 2001 and was terminated on 01 Jan 2023,
Ross John Hadwin - an inactive director whose contract began on 01 Jun 2013 and was terminated on 31 May 2021.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (category: physical, registered).
Bdo Hawke's Bay Limited had been using Bdo Hawkes Bay Limited, 86 Station Street, Napier as their registered address up until 03 Sep 2013.
Previous names used by the company, as we found at BizDb, included: from 18 Nov 2009 to 13 Jun 2013 they were named Bdo Hawke's Bay Limited, from 17 Nov 2009 to 18 Nov 2009 they were named Bdo Human Resources (Hb) Limited and from 01 Oct 2009 to 17 Nov 2009 they were named Bdo Hawke's Bay Limited.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group includes 45 shares (37.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (37.5%). Lastly there is the 3rd share allocation (30 shares 25%) made up of 1 entity.
Previous addresses
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 14 Jul 2010 to 03 Sep 2013
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical & registered address used from 20 Oct 2009 to 14 Jul 2010
Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Registered & physical address used from 11 Dec 2007 to 20 Oct 2009
Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Physical & registered address used from 12 Sep 2001 to 11 Dec 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Fan-robertson, Glenn Andrew |
Rd 2 Napier 4182 New Zealand |
22 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Hallam, Heather Joy |
Clive Clive 4102 New Zealand |
03 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Townshend, Lisa Pierrine |
Taradale Napier 4112 New Zealand |
03 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearson, David William |
Taradale Napier 4112 New Zealand |
12 Sep 2001 - 03 Mar 2023 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
12 Sep 2001 - 03 Mar 2023 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
12 Sep 2001 - 03 Mar 2023 |
| Individual | Hadwin, Ross John |
Rd 10 Palmerston North 4470 New Zealand |
18 Nov 2013 - 01 Jun 2021 |
| Individual | Hadwin, Ross John |
Rd 10 Palmerston North 4470 New Zealand |
18 Nov 2013 - 01 Jun 2021 |
| Individual | Townshend, Lisa Pierrine |
Taradale Napier |
23 Jun 2004 - 23 Jun 2004 |
| Individual | Palairet, John Richard |
Taradale Napier |
12 Sep 2001 - 03 Jun 2010 |
Lisa Pierrine Townshend - Director
Appointment date: 12 Sep 2001
Address: Taradale, Napier, 4112 New Zealand
Address used since 21 Apr 2004
Glenn Andrew Fan-robertson - Director
Appointment date: 01 Jan 2013
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Jan 2013
Heather Joy Hallam - Director
Appointment date: 01 Jan 2013
Address: Clive, Clive, 4102 New Zealand
Address used since 16 Sep 2022
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 23 Jul 2014
Address: Marewa, Napier, 4110 New Zealand
Address used since 03 May 2018
David William Pearson - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 01 Jan 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Jul 2016
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Jul 2018
Ross John Hadwin - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 31 May 2021
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 01 Jun 2013
Billie-jo Jannika Stanley - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 31 May 2021
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 01 May 2018
Matthew Thomas Coulter - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 11 Dec 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Sep 2015
Morris Wayne Williams - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 01 Jan 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 03 Jun 2010
John Richard Palairet - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 01 Jan 2009
Address: Taradale, Napier,
Address used since 12 Sep 2001
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