Bdo New Zealand Nominee Limited was launched on 19 Mar 2013 and issued an NZ business identifier of 9429030527027. This registered LTD company has been managed by 34 directors: Douglas Peter Haines - an active director whose contract started on 19 Mar 2013,
Douglas Haines - an active director whose contract started on 19 Mar 2013,
Michael David Torrie - an active director whose contract started on 31 May 2019,
Warren Michael Johnstone - an active director whose contract started on 31 May 2019,
Michelle Lynda Hill - an active director whose contract started on 31 May 2019.
As stated in BizDb's data (updated on 06 Jun 2025), this company uses 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 25 Nov 2024, Bdo New Zealand Nominee Limited had been using Level 10, 19 Como Street, Takapuna, Auckland as their registered address.
A total of 16 shares are allotted to 15 groups (17 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
De Nijs, Bjorn Christian (a director) located at Lake Hayes, Queenstown postcode 9304.
Then there is a group that consists of 1 shareholder, holds 6.25 per cent shares (exactly 1 share) and includes
Mcclintock, Henry - located at Ngaio, Wellington.
The next share allotment (1 share, 6.25%) belongs to 1 entity, namely:
Wilson, Adelle Margaret, located at Rd 4, Whangarei (a director).
Other active addresses
Address #4: 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 25 Nov 2024
Principal place of activity
Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 29 Jun 2022 to 25 Nov 2024
Address #2: 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 15 Feb 2017 to 29 Jun 2022
Address #3: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Mar 2013 to 15 Feb 2017
Basic Financial info
Total number of Shares: 16
Annual return filing month: June
Annual return last filed: 27 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | De Nijs, Bjorn Christian |
Lake Hayes Queenstown 9304 New Zealand |
15 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcclintock, Henry |
Ngaio Wellington 6035 New Zealand |
15 Nov 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wilson, Adelle Margaret |
Rd 4 Whangarei 0174 New Zealand |
15 Nov 2024 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | O'donnell, Paul Edwin |
Rd 4 Riverlands 7274 New Zealand |
09 Oct 2024 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Greenlees, Donna |
Rd 1 New Plymouth 4371 New Zealand |
25 Mar 2024 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Stanley, Billie-jo Dannika |
Rd 10 Palmerston North 4470 New Zealand |
28 Apr 2023 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Hellyer, Janine Marie |
Ohauiti Tauranga 3112 New Zealand |
28 Apr 2023 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Hallam, Heather Joy |
Clive Clive 4102 New Zealand |
23 Jun 2021 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Parbhu, Jugdis Hira |
Birkenhead Auckland 0626 New Zealand |
23 Jun 2021 - |
| Director | Parbhu, Jugdis Hira |
Birkenhead Auckland 0626 New Zealand |
23 Jun 2021 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Director | Hill, Michelle Lynda |
Rd 6 Rotorua 3096 New Zealand |
14 Jun 2019 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Director | Ward, Timothy Patrick |
Gladstone Invercargill 9810 New Zealand |
14 Jun 2019 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Director | Lamberton, Craig Alan |
Glendowie Auckland 1071 New Zealand |
19 Jun 2023 - |
| Director | Craig Alan Lamberton |
Glendowie Auckland 1071 New Zealand |
24 Jun 2020 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Director | Haines, Douglas |
Kelburn Wellington 6012 New Zealand |
19 Mar 2013 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Director | Torrie, Michael David |
Mangapapa Gisborne 4010 New Zealand |
14 Jun 2019 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Director | Johnstone, Warren Michael |
Strowan Christchurch 8052 New Zealand |
14 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lellman, Kelvin Fraser |
Otumoetai Tauranga 3110 New Zealand |
14 Jun 2019 - 28 Apr 2023 |
| Individual | Hadwin, Ross John |
Rd 10 Palmerston North 4470 New Zealand |
14 Jun 2019 - 28 Apr 2023 |
| Individual | O'meara, Richard James |
Lake Hayes Queenstown 9304 New Zealand |
16 Jun 2022 - 15 Nov 2024 |
| Individual | Bewley, Mark Andrew |
Strathmore Park Wellington 6022 New Zealand |
17 Jun 2019 - 15 Nov 2024 |
| Individual | Edwards, Angela Maree |
Rd 2 Kaikohe 0472 New Zealand |
14 Jun 2019 - 15 Nov 2024 |
| Individual | Barton, Alexandra Monaghan |
Rd 2 Fairhall 7272 New Zealand |
16 Jun 2022 - 09 Oct 2024 |
| Individual | O'connor, David Brian |
Orakei Auckland 1071 New Zealand |
19 Mar 2013 - 27 Jun 2024 |
| Individual | Waite, Stephen Francis |
New Plymouth New Plymouth 4310 New Zealand |
19 Mar 2013 - 25 Mar 2024 |
| Individual | Torrie, Christopher John |
Riverdale Gisborne 4010 New Zealand |
19 Mar 2013 - 14 Jun 2019 |
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071 New Zealand |
17 May 2018 - 24 Jun 2020 |
| Individual | Hodson, Paul Grant |
Bethlehem Tauranga 3110 New Zealand |
19 Mar 2013 - 01 Sep 2014 |
| Individual | Lamberton, Craig Alan |
Glendowie Auckland 1071 New Zealand |
24 Jun 2020 - 23 Jun 2021 |
| Individual | Thornbury, Diane Patricia |
Roslyn Bush, Rd2 Invercargill 9872 New Zealand |
01 Sep 2014 - 30 May 2019 |
| Individual | Gower, Craig |
Milford Auckland 0620 New Zealand |
19 Mar 2013 - 17 May 2018 |
| Director | Paul Grant Hodson |
Bethlehem Tauranga 3110 New Zealand |
19 Mar 2013 - 01 Sep 2014 |
| Director | Stephen John Tubbs |
Ilam Christchurch 8053 New Zealand |
19 Mar 2013 - 09 May 2016 |
| Individual | Tubbs, Stephen John |
Ilam Christchurch 8053 New Zealand |
19 Mar 2013 - 09 May 2016 |
| Individual | Millar, Julie |
Papanui Christchurch 8052 New Zealand |
09 May 2016 - 14 Jun 2019 |
Douglas Peter Haines - Director
Appointment date: 19 Mar 2013
Address: 22 Telford Terrace, Oriental Bay, Wellington, 6011 New Zealand
Address used since 19 Mar 2013
Douglas Haines - Director
Appointment date: 19 Mar 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Mar 2024
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 23 Apr 2022
Michael David Torrie - Director
Appointment date: 31 May 2019
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 31 May 2019
Warren Michael Johnstone - Director
Appointment date: 31 May 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 25 Jun 2020
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 31 May 2019
Michelle Lynda Hill - Director
Appointment date: 31 May 2019
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 31 May 2019
Timothy Patrick Ward - Director
Appointment date: 31 May 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 31 May 2019
Heather Joy Hallam - Director
Appointment date: 01 Jun 2021
Address: Clive, Clive, 4102 New Zealand
Address used since 20 Sep 2022
Address: Marewa, Napier, 4110 New Zealand
Address used since 01 Jun 2021
Billie-jo Jannika Stanley - Director
Appointment date: 22 Apr 2023
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 22 Apr 2023
Janine Marie Hellyer - Director
Appointment date: 22 Apr 2023
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 22 Apr 2023
Craig Alan Lamberton - Director
Appointment date: 22 Apr 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Apr 2023
Donna Greenlees - Director
Appointment date: 01 Jan 2024
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Jan 2024
Adelle Margaret Wilson - Director
Appointment date: 20 Apr 2024
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 20 Apr 2024
Henry Mcclintock - Director
Appointment date: 20 Apr 2024
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 20 Apr 2024
Paul Edwin O'donnell - Director
Appointment date: 01 Jul 2024
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 01 Jul 2024
Bjorn Christian De Nijs - Director
Appointment date: 08 Oct 2024
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 08 Oct 2024
Tracy Rowsell - Director
Appointment date: 31 Dec 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Dec 2024
Tracey Marie Cross - Director
Appointment date: 01 Jan 2025
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jan 2025
Jugdis Hira Parbhu - Director (Inactive)
Appointment date: 16 Mar 2021
Termination date: 31 Dec 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 Mar 2021
Richard James O'meara - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 08 Oct 2024
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 06 Apr 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Apr 2022
Alexandra Monaghan Barton - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 01 Jul 2024
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 01 Dec 2021
David Brian O'connor - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 20 Apr 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Jun 2016
Mark Andrew Bewley - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 20 Apr 2024
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 11 Dec 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 May 2019
Angela Maree Edwards - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 20 Apr 2024
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 26 Jun 2020
Address: Rd 2, Kerikeri, 0472 New Zealand
Address used since 31 May 2019
Stephen Francis Waite - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 01 Jan 2024
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 30 Jun 2018
Address: New Plymouth, 4310 New Zealand
Address used since 19 Mar 2013
Ross John Hadwin - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 22 Apr 2023
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 31 May 2019
Kelvin Fraser Lellman - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 22 Apr 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 31 May 2019
Craig Alan Lamberton - Director (Inactive)
Appointment date: 26 Feb 2020
Termination date: 16 Mar 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Feb 2020
Robert Gordon Foster - Director (Inactive)
Appointment date: 18 Apr 2018
Termination date: 26 Feb 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Apr 2018
Christopher John Torrie - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 31 May 2019
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 19 Mar 2013
Julie Millar - Director (Inactive)
Appointment date: 25 Apr 2016
Termination date: 31 May 2019
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 25 Apr 2016
Diane Patricia Thornbury - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 18 Apr 2019
Address: Roslyn Bush, Rd2, Invercargill, 9872 New Zealand
Address used since 24 Jul 2014
Craig Andrew Gower - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 18 Apr 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Jun 2016
Stephen John Tubbs - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 25 Apr 2016
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 19 Mar 2013
Paul Grant Hodson - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 24 Jul 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Mar 2013
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