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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Robertson, Leticia Marie |
Nelson South Nelson 7010 New Zealand |
07 Dec 2022 - |
Entity (NZ Limited Company) | Stallard Law Mount St Limited Shareholder NZBN: 9429045920011 |
Nelson Nelson 7010 New Zealand |
07 Dec 2022 - |
Director | Robertson, Gilbert Alan |
Nelson South Nelson 7010 New Zealand |
07 Dec 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Robertson, Gilbert Alan |
Nelson South Nelson 7010 New Zealand |
07 Dec 2022 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Barton, Richard Price |
Rd 2 Blenheim 7272 New Zealand |
19 Apr 2017 - |
Director | Barton, Alexandra Monaghan |
Rd 2 Blenheim 7272 New Zealand |
19 Apr 2017 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Individual | Cotton, David William |
Blenheim |
02 Dec 1998 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Barton, Alexandra Monaghan |
Rd 2 Blenheim 7272 New Zealand |
19 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'donnell, Michelle Anne |
Rd 4 Riverlands 7274 New Zealand |
02 Dec 1998 - 30 Nov 2022 |
Individual | O'donnell, Paul Edwin |
Blenheim New Zealand |
02 Dec 1998 - 30 Nov 2022 |
Individual | Leslie, Mary Anne |
Rd 2 Blenheim |
02 Dec 1998 - 19 Apr 2017 |
Individual | O'donnell, Paul Edwin |
Rd 4 Riverlands 7274 New Zealand |
02 Dec 1998 - 30 Nov 2022 |
Individual | O'donnell, Michelle Anne |
Rd 4 Riverlands 7274 New Zealand |
02 Dec 1998 - 30 Nov 2022 |
Individual | O'donnell, Paul Edwin |
Rd 4 Riverlands 7274 New Zealand |
02 Dec 1998 - 30 Nov 2022 |
Individual | O'donnell, Michelle Anne |
Rd 4 Riverlands 7274 New Zealand |
02 Dec 1998 - 30 Nov 2022 |
Individual | Leslie, John Rowland |
Rd 2 Blenheim |
02 Dec 1998 - 19 Apr 2017 |
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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