Bdo Tauranga Limited was registered on 30 Jul 2013 and issued an NZBN of 9429030133631. The registered LTD company has been supervised by 8 directors: Janine Marie Hellyer - an active director whose contract began on 30 Jul 2013,
Paul Thomas Manning - an active director whose contract began on 30 Jul 2013,
Kelvin Fraser Lellman - an active director whose contract began on 30 Jul 2013,
Jennifer Anne Lee - an inactive director whose contract began on 30 Jul 2013 and was terminated on 31 Dec 2022,
Kenneth Peter Brown - an inactive director whose contract began on 30 Jul 2013 and was terminated on 31 Dec 2020.
As stated in BizDb's information (last updated on 20 Aug 2024), this company registered 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: physical, registered).
Up to 15 Apr 2014, Bdo Tauranga Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address.
BizDb identified other names used by this company: from 18 Jul 2013 to 03 Sep 2013 they were called Rhbdo Limited.
A total of 825000 shares are allocated to 6 groups (9 shareholders in total). As far as the first group is concerned, 274999 shares are held by 2 entities, namely:
Manning, Paul Thomas (an individual) located at Maungatapu, Tauranga postcode 3112,
Balscadden Bay Trustees Limited (an entity) located at Maungatapu, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Hellyer, Janine Marie - located at Ohauiti, Tauranga.
The third share allotment (274999 shares, 33.33%) belongs to 2 entities, namely:
Lellman, Kathryn Mary, located at Otumoetai, Tauranga (an individual),
Lellman, Kelvin Fraser, located at Otumoetai, Tauranga (an individual). Bdo Tauranga Limited is categorised as "Accounting service" (business classification M693220).
Previous address
Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand
Registered & physical address used from 30 Jul 2013 to 15 Apr 2014
Basic Financial info
Total number of Shares: 825000
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 274999 | |||
Individual | Manning, Paul Thomas |
Maungatapu Tauranga 3112 New Zealand |
30 Jul 2013 - |
Entity (NZ Limited Company) | Balscadden Bay Trustees Limited Shareholder NZBN: 9429048655392 |
Maungatapu Tauranga 3112 New Zealand |
03 May 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hellyer, Janine Marie |
Ohauiti Tauranga 3112 New Zealand |
30 Jul 2013 - |
Shares Allocation #3 Number of Shares: 274999 | |||
Individual | Lellman, Kathryn Mary |
Otumoetai Tauranga 3110 New Zealand |
30 Jul 2013 - |
Individual | Lellman, Kelvin Fraser |
Otumoetai Tauranga 3110 New Zealand |
30 Jul 2013 - |
Shares Allocation #4 Number of Shares: 274999 | |||
Individual | Hellyer, Mark Leslie |
Ohauiti Tauranga 3112 New Zealand |
30 Jul 2013 - |
Individual | Hellyer, Janine Marie |
Ohauiti Tauranga 3112 New Zealand |
30 Jul 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Lellman, Kelvin Fraser |
Otumoetai Tauranga 3110 New Zealand |
30 Jul 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Manning, Paul Thomas |
Maungatapu Tauranga 3112 New Zealand |
30 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Jennifer Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2013 - 19 May 2023 |
Individual | Lee, Jennifer Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2013 - 19 May 2023 |
Individual | Brown, Kathryn Anne |
Pyes Pa Tauranga 3112 New Zealand |
30 Jul 2013 - 06 May 2021 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
30 Jul 2013 - 07 Apr 2014 |
Individual | Cooney, Timothy Owen |
Rd4, Te Puna Tauranga 3174 New Zealand |
30 Jul 2013 - 28 Apr 2023 |
Individual | Cooney, Timothy Owen |
Rd4, Te Puna Tauranga 3174 New Zealand |
30 Jul 2013 - 28 Apr 2023 |
Individual | Brown, Kenneth Peter |
Pyes Pa Tauranga 3112 New Zealand |
30 Jul 2013 - 06 May 2021 |
Entity | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 |
525 Cameron Road Tauranga 3110 New Zealand |
30 Jul 2013 - 03 May 2024 |
Entity | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 |
525 Cameron Road Tauranga 3110 New Zealand |
30 Jul 2013 - 03 May 2024 |
Entity | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 |
525 Cameron Road Tauranga 3110 New Zealand |
30 Jul 2013 - 03 May 2024 |
Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
525 Cameron Road Tauranga 3110 New Zealand |
30 Jul 2013 - 19 May 2023 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
30 Jul 2013 - 06 May 2021 |
Individual | Lee, Jennifer Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2013 - 19 May 2023 |
Individual | Lee, Jennifer Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2013 - 19 May 2023 |
Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
525 Cameron Road Tauranga 3110 New Zealand |
30 Jul 2013 - 19 May 2023 |
Individual | Hodson, Paul Grant |
Bethlehem Tauranga 3110 New Zealand |
30 Jul 2013 - 24 Apr 2017 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
30 Jul 2013 - 07 Apr 2014 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
30 Jul 2013 - 07 Apr 2014 |
Individual | Brown, Kathryn Anne |
Pyes Pa Tauranga 3112 New Zealand |
30 Jul 2013 - 06 May 2021 |
Individual | Cooney, Merrylyn |
Rd4, Te Puna Tauranga 3174 New Zealand |
30 Jul 2013 - 27 Aug 2018 |
Individual | Hodson, Paul Grant |
Bethlehem Tauranga 3110 New Zealand |
30 Jul 2013 - 24 Apr 2017 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
30 Jul 2013 - 07 Apr 2014 |
Individual | Brown, Kenneth Peter |
Pyes Pa Tauranga 3112 New Zealand |
30 Jul 2013 - 06 May 2021 |
Individual | Brown, Kenneth Peter |
Pyes Pa Tauranga 3112 New Zealand |
30 Jul 2013 - 06 May 2021 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
30 Jul 2013 - 06 May 2021 |
Individual | Neilson, Robert James |
424 Maunganui Road Mount Maunganui 3116 New Zealand |
30 Jul 2013 - 07 Apr 2014 |
Director | Robert James Neilson |
424 Maunganui Road Mount Maunganui 3116 New Zealand |
30 Jul 2013 - 07 Apr 2014 |
Director | Paul Grant Hodson |
Bethlehem Tauranga 3110 New Zealand |
30 Jul 2013 - 24 Apr 2017 |
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
30 Jul 2013 - 24 Apr 2017 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
30 Jul 2013 - 07 Apr 2014 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
30 Jul 2013 - 07 Apr 2014 |
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
30 Jul 2013 - 24 Apr 2017 | |
Individual | Cooney, Timothy Owen |
Rd4, Te Puna Tauranga 3174 New Zealand |
30 Jul 2013 - 27 Aug 2018 |
Janine Marie Hellyer - Director
Appointment date: 30 Jul 2013
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 30 Jul 2013
Paul Thomas Manning - Director
Appointment date: 30 Jul 2013
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 30 Jul 2013
Kelvin Fraser Lellman - Director
Appointment date: 30 Jul 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Jul 2013
Jennifer Anne Lee - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 31 Dec 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jul 2013
Kenneth Peter Brown - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 31 Dec 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Jul 2013
Timothy Owen Cooney - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 31 Dec 2017
Address: Rd4, Te Puna, Tauranga, 3174 New Zealand
Address used since 30 Jul 2013
Paul Grant Hodson - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 01 Apr 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Jul 2013
Robert James Neilson - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 25 Dec 2013
Address: 424 Maunganui Road, Mount Maunganui, 3116 New Zealand
Address used since 30 Jul 2013
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