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Bdo Manawatu Limited

Type: NZ Limited Company (Ltd)
9429037282332
NZBN
1030921
Company Number
Registered
Company Status
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 27 Jan 2022

Bdo Manawatu Limited was launched on 02 May 2000 and issued a business number of 9429037282332. The registered LTD company has been run by 3 directors: Ross John Hadwin - an active director whose contract began on 02 May 2000,
Billie-Jo Jannika Stanley - an active director whose contract began on 29 Apr 2021,
Ronald Wilfred Eglinton - an inactive director whose contract began on 02 May 2000 and was terminated on 14 Aug 2014.
As stated in BizDb's information (last updated on 03 Apr 2024), this company registered 1 address: 32 Amesbury Street, Palmerston North, 4410 (types include: registered, physical).
Up to 27 Jan 2022, Bdo Manawatu Limited had been using 32 Amesbury Street, Palmerston North as their registered address.
BizDb found former names used by this company: from 01 Oct 2007 to 02 Oct 2009 they were named Bdo Spicers Manawatu Limited, from 02 May 2000 to 01 Oct 2007 they were named Mckenzie Mcphail Limited.
A total of 80000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 39995 shares are held by 1 entity, namely:
Whakarongo Corporate Trustees 2021 Limited (an entity) located at Palmerston North, Palmerston North postcode 4410.
The 2nd group consists of 2 shareholders, holds 49.99 per cent shares (exactly 39995 shares) and includes
Stanley, Billie-Jo Jannika - located at Rd 10, Palmerston North,
Hadwin, Vicki Lorraine - located at Rd 10, Palmerston North.
The 3rd share allotment (5 shares, 0.01%) belongs to 1 entity, namely:
Stanley, Billie-Jo Jannika, located at Rd 10, Palmerston North (a director).

Addresses

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 02 Apr 2015 to 27 Jan 2022

Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Registered & physical address used from 25 Mar 2010 to 02 Apr 2015

Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 07 Dec 2009 to 25 Mar 2010

Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 12 Mar 2008 to 07 Dec 2009

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 27 Jun 2007 to 12 Mar 2008

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 09 Dec 2005 to 27 Jun 2007

Address: 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 24 Sep 2004 to 09 Dec 2005

Address: 4th Floor, Fmg Building, 68 The Square, Palmerston North

Physical address used from 24 Sep 2004 to 27 Jun 2007

Address: 4th Floor Farmers Mutual House, 68 The Square, Palmerston North, New Zealand

Registered & physical address used from 02 May 2000 to 24 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39995
Entity (NZ Limited Company) Whakarongo Corporate Trustees 2021 Limited
Shareholder NZBN: 9429049341584
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 39995
Director Stanley, Billie-jo Jannika Rd 10
Palmerston North
4470
New Zealand
Individual Hadwin, Vicki Lorraine Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Stanley, Billie-jo Jannika Rd 10
Palmerston North
4470
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eglinton, Barbara Anne Palmerston North
New Zealand
Individual Hadwin, Ross John Palmerston North

New Zealand
Individual Pearson, David William Hospital Hill
Napier
4110
New Zealand
Director Stanley, Billie-jo Jannika Rd 10
Palmerston North
4470
New Zealand
Individual Hadwin, Ross John Palmerston North

New Zealand
Individual Hadwin, Ross John Palmerston North

New Zealand
Individual Eglinton, Ronald Wilfred Palmerston North
New Zealand
Individual Eglinton, Ronald Wilfred Palmerston North
New Zealand
Individual Hallam, Heather Joy Marewa
Napier
4110
New Zealand
Individual Pearson, David William Hospital Hill
Napier
4110
New Zealand
Individual Eglinton, Ronald Wilfred Palmerston North
New Zealand
Individual Hallam, Heather Joy Marewa
Napier
4110
New Zealand
Individual Hadwin, Ross John Palmerston North

New Zealand
Individual Fan-robertson, Glenn Andrew Rd 2
Napier
4182
New Zealand
Individual Fan-robertson, Glenn Andrew Rd 2
Napier
4182
New Zealand
Individual Hadwin, Vicki Lorraine Palmerston North

New Zealand
Individual Hadwin, Ross John Palmerston North

New Zealand
Individual Hadwin, Ross John Palmerston North

New Zealand
Individual Hadwin, Ross John Palmerston North

New Zealand
Directors

Ross John Hadwin - Director

Appointment date: 02 May 2000

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 30 Nov 2009


Billie-jo Jannika Stanley - Director

Appointment date: 29 Apr 2021

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 29 Apr 2021


Ronald Wilfred Eglinton - Director (Inactive)

Appointment date: 02 May 2000

Termination date: 14 Aug 2014

Address: Palmerston North, 4410 New Zealand

Address used since 02 May 2000

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