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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21249 | |||
Entity (NZ Limited Company) | Lorna Trustee Limited Shareholder NZBN: 9429049521597 |
Rd 1 New Plymouth 4371 New Zealand |
31 Aug 2023 - |
Individual | Greenlees, Kyle David |
Rd 1 New Plymouth 4371 New Zealand |
05 Jun 2015 - |
Individual | Greenlees, Donna Louise |
R D 1 New Plymouth 4371 New Zealand |
02 Apr 2007 - |
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 |
24 Jul 2019 - |
Individual | Newman, Weston |
Westown New Plymouth 4310 New Zealand |
24 Jul 2019 - |
Individual | Findlay, Gaylene Anne |
Westown New Plymouth 4310 New Zealand |
24 Jul 2019 - |
Shares Allocation #3 Number of Shares: 29790 | |||
Individual | Waite, Stephen Francis |
New Plymouth 4310 New Zealand |
18 Sep 2017 - |
Individual | Waite, Elizabeth Claire |
New Plymouth 4310 New Zealand |
18 Sep 2017 - |
Entity (NZ Limited Company) | Lw Nominees (2016) Limited Shareholder NZBN: 9429042137450 |
New Plymouth 4310 New Zealand |
18 Sep 2017 - |
Shares Allocation #4 Number of Shares: 20337 | |||
Entity (NZ Limited Company) | Stockbury Limited Shareholder NZBN: 9429048390767 |
Plymouth 4340 New Zealand |
18 May 2021 - |
Shares Allocation #5 Number of Shares: 20337 | |||
Individual | Harvey, Amy Jane |
Highlands Park New Plymouth 4312 New Zealand |
18 May 2021 - |
Individual | Harvey, Christopher James |
Highlands Park New Plymouth 4312 New Zealand |
18 May 2021 - |
Entity (NZ Limited Company) | C & A Limited Shareholder NZBN: 9429048705851 |
Highlands Park New Plymouth 4312 New Zealand |
18 May 2021 - |
Shares Allocation #6 Number of Shares: 12031 | |||
Individual | Gall, Erin Margaret |
Frankleigh Park New Plymouth 4310 New Zealand |
18 May 2021 - |
Individual | Wilkinson, Christine Margaret |
Frankleigh Park New Plymouth 4310 New Zealand |
13 May 2022 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Gall, Erin Margaret |
Frankleigh Park New Plymouth 4310 New Zealand |
18 May 2021 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Harvey, Christopher James |
Highlands Park New Plymouth 4312 New Zealand |
18 May 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Stockman, Ryan Kenneth |
Whalers Gate New Plymouth 4310 New Zealand |
18 May 2021 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Greenlees, Donna Louise |
R D 1 New Plymouth 4371 New Zealand |
02 Apr 2007 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Findlay, Gaylene Anne |
Westown New Plymouth 4310 New Zealand |
17 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waite, Stephen Francis |
New Plymouth New Zealand |
19 Apr 2004 - 13 May 2022 |
Individual | Waite, Stephen Francis |
New Plymouth |
19 Apr 2004 - 13 May 2022 |
Individual | Waite, Stephen Francis |
New Plymouth |
19 Apr 2004 - 13 May 2022 |
Individual | Waite, Stephen Francis |
New Plymouth |
19 Apr 2004 - 13 May 2022 |
Individual | Waite, Stephen Francis |
New Plymouth New Zealand |
19 Apr 2004 - 13 May 2022 |
Individual | Irving, Mark Philip |
Rd 3 New Plymouth 4373 New Zealand |
22 Sep 1999 - 18 May 2021 |
Individual | Landrigan, Kevin Dennis |
New Plymouth New Zealand |
19 Apr 2004 - 13 May 2022 |
Individual | Landrigan, Kevin Dennis |
New Plymouth New Zealand |
19 Apr 2004 - 13 May 2022 |
Individual | Landrigan, Kevin Dennis |
New Plymouth New Zealand |
19 Apr 2004 - 13 May 2022 |
Individual | Landrigan, Kevin Dennis |
New Plymouth New Zealand |
19 Apr 2004 - 13 May 2022 |
Individual | Landrigan, Kevin Dennis |
New Plymouth New Zealand |
19 Apr 2004 - 13 May 2022 |
Individual | Waite, Leon Darryl |
New Plymouth |
19 Apr 2004 - 19 Apr 2004 |
Individual | Waite, Stephen Francis |
New Plymouth New Zealand |
19 Apr 2004 - 13 May 2022 |
Individual | Shearer, Geoffrey Keenan |
Inglewood 4386 New Zealand |
23 Jun 2011 - 18 May 2021 |
Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
02 Apr 2007 - 31 Aug 2023 |
Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
02 Apr 2007 - 31 Aug 2023 |
Individual | Roberts, Dianne Virginia |
New Plymouth New Plymouth 4310 New Zealand |
19 Apr 2004 - 18 May 2021 |
Individual | Roberts, Dianne Virginia |
New Plymouth New Plymouth 4310 New Zealand |
19 Apr 2004 - 18 May 2021 |
Individual | Irving, Mark Philip |
Rd 3 New Plymouth 4373 New Zealand |
22 Sep 1999 - 18 May 2021 |
Individual | Landrigan, Kevin Dennis |
New Plymouth |
22 Sep 1999 - 13 May 2022 |
Individual | Roberts, Michael William David |
New Plymouth New Plymouth 4310 New Zealand |
19 Apr 2004 - 18 May 2021 |
Individual | Cunningham, Deborah Anne |
Khandallah Wellington 6035 New Zealand |
07 Jul 2010 - 18 May 2021 |
Individual | Shearer, Geoffrey Keenan |
New Plymouth New Plymouth 4310 New Zealand |
23 Jun 2011 - 18 May 2021 |
Individual | Irving, Mark Philip |
Rd 3 New Plymouth 4373 New Zealand |
22 Sep 1999 - 18 May 2021 |
Individual | Gould, Brett |
Queenstown |
22 Sep 1999 - 18 Apr 2006 |
Individual | Irving, Moira Anne |
New Plymouth New Zealand |
12 Jan 2007 - 23 Jun 2011 |
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
Sangster Industries Limited
10 Young Street
Kohunui Station Limited
10 Young Street
General Surgery Taranaki Limited
10 Young Street
Clearway Scaffolding Limited
10 Young Street
Kdal Farms Limited
10 Young Street
Custom Performance Solutions Limited
10 Young Street