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Bdo Marlborough Tasman Limited

Type: NZ Limited Company (Ltd)
9429037720391
NZBN
934486
Company Number
Registered
Company Status
Current address
58 Arthur Street
Blenheim 7201
New Zealand
Registered & physical address used since 21 Jan 2022
58 Arthur Street
Blenheim 7201
New Zealand
Registered & service address used since 08 Dec 2022

Bdo Marlborough Tasman Limited, a registered company, was launched on 02 Dec 1998. 9429037720391 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Paul Edwin O'donnell - an active director whose contract began on 15 Apr 2002,
Alexandra Monaghan Barton - an active director whose contract began on 01 Apr 2017,
Gilbert Alan Robertson - an active director whose contract began on 01 Dec 2022,
John Rowland Leslie - an inactive director whose contract began on 02 Dec 1998 and was terminated on 01 Apr 2017,
Mary Anne Leslie - an inactive director whose contract began on 02 Dec 1998 and was terminated on 15 Apr 2002.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 58 Arthur Street, Blenheim, 7201 (type: registered, service).
Bdo Marlborough Tasman Limited had been using 65 Seymour Street, Blenheim as their registered address until 21 Jan 2022.
More names for the company, as we established at BizDb, included: from 23 Oct 2003 to 01 Dec 2021 they were called Leslie & O'donnell Limited, from 02 Dec 1998 to 23 Oct 2003 they were called John Leslie & Associates Limited.
A total of 300003 shares are issued to 8 shareholders (5 groups). The first group consists of 100000 shares (33.33%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0%). Lastly the next share allocation (100000 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 65 Seymour Street, Blenheim New Zealand

Registered & physical address used from 22 Oct 1999 to 21 Jan 2022

Address #2: 19 Henry Street, Blenheim

Physical & registered address used from 22 Oct 1999 to 22 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 300003

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Robertson, Leticia Marie Nelson South
Nelson
7010
New Zealand
Entity (NZ Limited Company) Stallard Law Mount St Limited
Shareholder NZBN: 9429045920011
Nelson
Nelson
7010
New Zealand
Director Robertson, Gilbert Alan Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Robertson, Gilbert Alan Nelson South
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Barton, Richard Price Rd 2
Blenheim
7272
New Zealand
Director Barton, Alexandra Monaghan Rd 2
Blenheim
7272
New Zealand
Shares Allocation #4 Number of Shares: 100000
Individual Cotton, David William Blenheim
Shares Allocation #5 Number of Shares: 1
Director Barton, Alexandra Monaghan Rd 2
Blenheim
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'donnell, Michelle Anne Rd 4
Riverlands
7274
New Zealand
Individual O'donnell, Paul Edwin Blenheim

New Zealand
Individual Leslie, Mary Anne Rd 2
Blenheim
Individual O'donnell, Paul Edwin Rd 4
Riverlands
7274
New Zealand
Individual O'donnell, Michelle Anne Rd 4
Riverlands
7274
New Zealand
Individual O'donnell, Paul Edwin Rd 4
Riverlands
7274
New Zealand
Individual O'donnell, Michelle Anne Rd 4
Riverlands
7274
New Zealand
Individual Leslie, John Rowland Rd 2
Blenheim
Directors

Paul Edwin O'donnell - Director

Appointment date: 15 Apr 2002

Address: Blenheim, Marlborough, 7201 New Zealand

Address used since 24 Jun 2015

Address: Rd 4, Riverlands, 7274 New Zealand

Address used since 02 May 2019


Alexandra Monaghan Barton - Director

Appointment date: 01 Apr 2017

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 01 Apr 2017


Gilbert Alan Robertson - Director

Appointment date: 01 Dec 2022

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 01 Dec 2022


John Rowland Leslie - Director (Inactive)

Appointment date: 02 Dec 1998

Termination date: 01 Apr 2017

Address: Fairhall, Blenheim, New Zealand

Address used since 02 Dec 1998


Mary Anne Leslie - Director (Inactive)

Appointment date: 02 Dec 1998

Termination date: 15 Apr 2002

Address: Fairhall, Blenheim,

Address used since 02 Dec 1998

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