Bdo Auckland Limited, a registered company, was incorporated on 30 Mar 2001. 9429036956517 is the business number it was issued. This company has been run by 57 directors: Nigel Andrew Milton - an active director whose contract began on 10 May 2001,
David Brian O'connor - an active director whose contract began on 10 May 2001,
Robert Gordon Foster - an active director whose contract began on 10 May 2001,
Craig Andrew Gower - an active director whose contract began on 10 May 2001,
Steven Paul Cammish - an active director whose contract began on 04 Sep 2003.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Bdo Auckland Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up to 10 Feb 2017.
Previous names used by the company, as we managed to find at BizDb, included: from 30 Mar 2001 to 11 Nov 2009 they were named Bdo Spicers Auckland Limited.
A total of 400000 shares are issued to 2 shareholders (2 groups). The first group consists of 200000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200000 shares (50 per cent).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Apr 2014 to 10 Feb 2017
Address: 96a Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 24 Mar 2014 to 14 Apr 2014
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 03 Aug 2005 to 24 Mar 2014
Address: Level, 8, Westpac Tower, 120 Albert Street, Auckland
Physical & registered address used from 30 Mar 2001 to 03 Aug 2005
Basic Financial info
Total number of Shares: 400000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Director | Peacocke, Simon John Francis |
Herne Bay Auckland 1011 New Zealand |
25 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Individual | Lamberton, Craig Alan |
Glendowie Auckland 1071 |
16 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
30 Mar 2001 - 16 Sep 2009 | |
| Individual | Gower, Craig Andrew |
120 Albert Street Auckland New Zealand |
16 Sep 2009 - 25 Feb 2015 |
| Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
30 Mar 2001 - 16 Sep 2009 | |
| Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
30 Mar 2001 - 16 Sep 2009 |
Nigel Andrew Milton - Director
Appointment date: 10 May 2001
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 28 Mar 2011
David Brian O'connor - Director
Appointment date: 10 May 2001
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 May 2001
Robert Gordon Foster - Director
Appointment date: 10 May 2001
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Sep 2003
Craig Andrew Gower - Director
Appointment date: 10 May 2001
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 May 2016
Steven Paul Cammish - Director
Appointment date: 04 Sep 2003
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Mar 2007
Craig Alan Lamberton - Director
Appointment date: 04 Sep 2003
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Aug 2006
Simon John Francis Peacocke - Director
Appointment date: 10 Jul 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Sep 2016
Andrew Garwood Hill - Director
Appointment date: 10 Jul 2007
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Jan 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Sep 2015
Jonathan Andrew Wilgermein - Director
Appointment date: 10 Jul 2007
Address: Rd3, Drury, 2579 New Zealand
Address used since 04 Sep 2015
Christopher John Neves - Director
Appointment date: 10 Jul 2007
Address: 4 Graham Street, Auckland, 1010 New Zealand
Address used since 01 Jan 2017
Address: 120 Albert Street, Auckland, 1010 New Zealand
Address used since 04 Sep 2015
Iain Hunter Craig - Director
Appointment date: 10 Jul 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2017
Address: 120 Albert Street, Auckland, 1010 New Zealand
Address used since 31 Aug 2015
Timothy Eric Zonneveld - Director
Appointment date: 31 Dec 2008
Address: 4 Graham Street, Auckland, 1010 New Zealand
Address used since 01 Jan 2017
Address: 120 Albert Street, Auckland, 1010 New Zealand
Address used since 04 Sep 2015
Tracy Rowsell - Director
Appointment date: 01 Jul 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jan 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2010
Jugdis Hira Parbhu - Director
Appointment date: 01 Jan 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jan 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2014
Rachel Lee Shoebridge - Director
Appointment date: 01 Jan 2014
Address: Panmure, Auckland, 1072 New Zealand
Address used since 30 Jun 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jan 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2014
John Raymond Dillon - Director
Appointment date: 01 Jan 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2017
Georgina Toni Cook - Director
Appointment date: 01 Jan 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2014
Blair Alexander Stanley - Director
Appointment date: 01 Jan 2014
Address: 4 Graham Street, Auckland, 1010 New Zealand
Address used since 01 Jan 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2014
Andrew John Mckay - Director
Appointment date: 01 Jan 2015
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Jan 2015
Andrew Perry Bathgate - Director
Appointment date: 01 Jan 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Jan 2015
Richard Moy Croucher - Director
Appointment date: 01 Jan 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Jan 2016
Shane Linehan - Director
Appointment date: 01 Jul 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jul 2017
Nicholas Robert Innes-jones - Director
Appointment date: 06 Aug 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Aug 2019
Matthew Thomas Coulter - Director
Appointment date: 01 Jan 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2020
Kai-shang Wayne Lee - Director
Appointment date: 01 Jan 2021
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 01 Jan 2021
Rees Graham Logan - Director
Appointment date: 29 Mar 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 29 Mar 2021
Daniel Philip Martin - Director
Appointment date: 01 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2021
Andrew Colin Beagley - Director
Appointment date: 22 Nov 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Nov 2021
Ahmed Shaker - Director
Appointment date: 01 Jan 2022
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Jan 2022
Junita Archana Chaudhary Sen - Director
Appointment date: 01 Jan 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jan 2022
George Paul Burns Bannerman - Director
Appointment date: 01 Jan 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jan 2023
Liam John Walker - Director
Appointment date: 01 Jan 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jan 2023
Neel Surjit Singh - Director
Appointment date: 01 Jan 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Jan 2023
Divya Pahwa - Director
Appointment date: 01 Jan 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2023
Yavik Solanki - Director
Appointment date: 01 Jan 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Jan 2023
Carl Thomas Ferner - Director
Appointment date: 01 Jan 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2023
Tarunesh Beant Singh - Director
Appointment date: 01 Jan 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jan 2023
Maurice Carey - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 31 Dec 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 20 Nov 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 10 May 2001
James Lawry Macqueen - Director (Inactive)
Appointment date: 10 Jul 2007
Termination date: 31 Dec 2022
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 28 Mar 2011
Wayne Rodney Monteith - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 31 Dec 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jan 2015
Andrew James Bethell - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 31 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2011
James Henry Greenway - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 31 May 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jan 2015
Graeme Somervell Lynch - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 31 Dec 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2014
Andrew Sloman - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 30 Jun 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Aug 2010
Brian Mayo-smith - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 31 Dec 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Jul 2007
Christine Leigh Colman - Director (Inactive)
Appointment date: 10 Jul 2007
Termination date: 31 Dec 2016
Address: 120 Albert Street, Auckland, 1010 New Zealand
Address used since 04 Sep 2015
Russell Martin Toplis - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 31 Oct 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2014
Peter John Mcnoe - Director (Inactive)
Appointment date: 10 Jul 2007
Termination date: 03 Jun 2011
Address: 120 Albert Street, Auckland,
Address used since 10 Jul 2007
Anthony Derek Watts - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 01 Jul 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 May 2001
Robert Scott Innes-jones - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 31 Dec 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Sep 2003
Kevin Reginald Lewis - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 31 Dec 2007
Address: Takapuna, Auckland,
Address used since 29 Aug 2006
Robert John Knox - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 09 Jul 2007
Address: Remuera, Auckland,
Address used since 23 Apr 2007
Keith Raymond Smith - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 24 Aug 2006
Address: Mission Bay, Auckland,
Address used since 10 May 2001
Andrew James Spencer - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 28 Jul 2005
Address: Orakei, Auckland,
Address used since 08 Sep 2003
Malcolm David Innes-jones - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 27 Jul 2005
Address: Pakuranga, Auckland,
Address used since 04 Sep 2003
Ian Andrew Masson - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 10 Aug 2004
Address: Devonport, Auckland,
Address used since 04 Sep 2003
Desmond John Trigg - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 04 Sep 2003
Address: Rothesay Bay, Auckland,
Address used since 10 May 2001
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