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Bdo Taranaki Limited

Type: NZ Limited Company (Ltd)
9429037481858
NZBN
979564
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & service & registered address used since 23 Jul 2010

Bdo Taranaki Limited, a registered company, was incorporated on 22 Sep 1999. 9429037481858 is the New Zealand Business Number it was issued. This company has been run by 9 directors: Stephen Francis Waite - an active director whose contract started on 22 Sep 1999,
Dianne Virginia Roberts - an active director whose contract started on 01 Jan 2004,
Donna Louise Greenlees - an active director whose contract started on 03 Jan 2007,
Gaylene Anne Findlay - an active director whose contract started on 03 Jan 2011,
Christopher James Harvey - an active director whose contract started on 05 Jan 2021.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (type: physical, service).
Bdo Taranaki Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address up to 23 Jul 2010.
Previous names for the company, as we managed to find at BizDb, included: from 24 Sep 2007 to 01 Oct 2009 they were called Bdo Spicers Taranaki Limited, from 22 Sep 1999 to 24 Sep 2007 they were called Landrigan Waite Limited.
A total of 125000 shares are allotted to 20 shareholders (11 groups). The first group consists of 21249 shares (17 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 21249 shares (17 per cent). Finally the 3rd share allotment (29790 shares 23.83 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4340 New Zealand

Registered address used from 15 Jul 2010 to 23 Jul 2010

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered address used from 26 Jan 2010 to 15 Jul 2010

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical address used from 26 Jan 2010 to 23 Jul 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 08 Apr 2009 to 26 Jan 2010

Address: B.d.o. Spicers Limited, 10 Young Street, New Plymouth

Registered & physical address used from 27 Feb 2008 to 08 Apr 2009

Address: Landrigan Waite, 10 Young Street, New Plymouth

Registered address used from 12 Apr 2000 to 27 Feb 2008

Address: Landrigan Waite, 10 Young Street, New Plymouth

Physical address used from 23 Sep 1999 to 27 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 125000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21249
Entity (NZ Limited Company) Lorna Trustee Limited
Shareholder NZBN: 9429049521597
Rd 1
New Plymouth
4371
New Zealand
Individual Greenlees, Kyle David Rd 1
New Plymouth
4371
New Zealand
Individual Greenlees, Donna Louise R D 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 21249
Entity (NZ Limited Company) Papa Hou Trustees Limited
Shareholder NZBN: 9429041409619
New Plymouth
New Plymouth
4310
New Zealand
Individual Newman, Weston Westown
New Plymouth
4310
New Zealand
Individual Findlay, Gaylene Anne Westown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 29790
Individual Waite, Stephen Francis New Plymouth
4310
New Zealand
Individual Waite, Elizabeth Claire New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Lw Nominees (2016) Limited
Shareholder NZBN: 9429042137450
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 20337
Entity (NZ Limited Company) Stockbury Limited
Shareholder NZBN: 9429048390767
Plymouth
4340
New Zealand
Shares Allocation #5 Number of Shares: 20337
Individual Harvey, Amy Jane Highlands Park
New Plymouth
4312
New Zealand
Individual Harvey, Christopher James Highlands Park
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) C & A Limited
Shareholder NZBN: 9429048705851
Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #6 Number of Shares: 12031
Individual Gall, Erin Margaret Frankleigh Park
New Plymouth
4310
New Zealand
Individual Wilkinson, Christine Margaret Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Gall, Erin Margaret Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Harvey, Christopher James Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Stockman, Ryan Kenneth Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Greenlees, Donna Louise R D 1
New Plymouth
4371
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Findlay, Gaylene Anne Westown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waite, Stephen Francis New Plymouth

New Zealand
Individual Waite, Stephen Francis New Plymouth
Individual Waite, Stephen Francis New Plymouth
Individual Waite, Stephen Francis New Plymouth
Individual Waite, Stephen Francis New Plymouth

New Zealand
Individual Irving, Mark Philip Rd 3
New Plymouth
4373
New Zealand
Individual Landrigan, Kevin Dennis New Plymouth

New Zealand
Individual Landrigan, Kevin Dennis New Plymouth

New Zealand
Individual Landrigan, Kevin Dennis New Plymouth

New Zealand
Individual Landrigan, Kevin Dennis New Plymouth

New Zealand
Individual Landrigan, Kevin Dennis New Plymouth

New Zealand
Individual Waite, Leon Darryl New Plymouth
Individual Waite, Stephen Francis New Plymouth

New Zealand
Individual Shearer, Geoffrey Keenan Inglewood
4386
New Zealand
Entity G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Stratford
4332
New Zealand
Entity G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Stratford
4332
New Zealand
Individual Roberts, Dianne Virginia New Plymouth
New Plymouth
4310
New Zealand
Individual Roberts, Dianne Virginia New Plymouth
New Plymouth
4310
New Zealand
Individual Irving, Mark Philip Rd 3
New Plymouth
4373
New Zealand
Individual Landrigan, Kevin Dennis New Plymouth
Individual Roberts, Michael William David New Plymouth
New Plymouth
4310
New Zealand
Individual Cunningham, Deborah Anne Khandallah
Wellington
6035
New Zealand
Individual Shearer, Geoffrey Keenan New Plymouth
New Plymouth
4310
New Zealand
Individual Irving, Mark Philip Rd 3
New Plymouth
4373
New Zealand
Individual Gould, Brett Queenstown
Individual Irving, Moira Anne New Plymouth

New Zealand
Directors

Stephen Francis Waite - Director

Appointment date: 22 Sep 1999

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 28 Mar 2012


Dianne Virginia Roberts - Director

Appointment date: 01 Jan 2004

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 07 Jul 2010


Donna Louise Greenlees - Director

Appointment date: 03 Jan 2007

Address: R D 1, New Plymouth, 4371 New Zealand

Address used since 19 Oct 2021

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 17 May 2011


Gaylene Anne Findlay - Director

Appointment date: 03 Jan 2011

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 03 Jan 2011


Christopher James Harvey - Director

Appointment date: 05 Jan 2021

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 05 Jan 2021


Ryan Kenneth Stockman - Director

Appointment date: 05 Jan 2021

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 05 Jan 2021


Erin Margaret Gall - Director

Appointment date: 05 Jan 2021

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 16 Oct 2023

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 05 Jan 2021


Kevin Dennis Landrigan - Director (Inactive)

Appointment date: 22 Sep 1999

Termination date: 31 Dec 2021

Address: New Plymouth, 4310 New Zealand

Address used since 12 Aug 2015


Mark Philip Irving - Director (Inactive)

Appointment date: 01 Jan 2000

Termination date: 05 Jan 2021

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 25 Mar 2013

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