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Bdo Rotorua Limited

Type: NZ Limited Company (Ltd)
9429041080900
NZBN
4937979
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
1130 Pukaki Street
Rotorua 3010
New Zealand
Physical & service & registered address used since 03 Feb 2014

Bdo Rotorua Limited was registered on 03 Feb 2014 and issued an NZBN of 9429041080900. The registered LTD company has been run by 4 directors: Stephen Richard Graham - an active director whose contract started on 03 Feb 2014,
Michelle Lynda Hill - an active director whose contract started on 18 Feb 2014,
Mark Andrew Peterson - an active director whose contract started on 01 May 2021,
Judith Mary Stanway - an inactive director whose contract started on 18 Feb 2014 and was terminated on 31 Dec 2015.
As stated in BizDb's information (last updated on 31 Mar 2024), the company registered 1 address: 1130 Pukaki Street, Rotorua, 3010 (category: physical, service).
BizDb identified more names used by the company: from 03 Feb 2014 to 18 Feb 2014 they were called Graham Investments 2014 Limited.
A total of 1212 shares are allocated to 7 groups (12 shareholders in total). As far as the first group is concerned, 450 shares are held by 2 entities, namely:
Graham, Tania Louise (an individual) located at Lynmore, Rotorua postcode 3010,
Graham, Stephen Richard (a director) located at Lynmore, Rotorua postcode 3010.
Another group consists of 2 shareholders, holds 24.75% shares (exactly 300 shares) and includes
Peterson, Mark Andrew - located at Springfield, Rotorua,
Peterson, Anna Helen - located at Springfield, Rotorua.
The third share allotment (1 share, 0.08%) belongs to 2 entities, namely:
Graham, Stephen Richard, located at Lynmore, Rotorua (a director),
Hill, Michelle Lynda, located at Rd 6, Rotorua (an individual). Bdo Rotorua Limited has been categorised as "Accountant" (business classification M693210).

Financial Data

Basic Financial info

Total number of Shares: 1212

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Graham, Tania Louise Lynmore
Rotorua
3010
New Zealand
Director Graham, Stephen Richard Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Peterson, Mark Andrew Springfield
Rotorua
3015
New Zealand
Individual Peterson, Anna Helen Springfield
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Graham, Stephen Richard Lynmore
Rotorua
3010
New Zealand
Individual Hill, Michelle Lynda Rd 6
Rotorua
3096
New Zealand
Shares Allocation #4 Number of Shares: 3
Director Peterson, Mark Andrew Springfield
Rotorua
3015
New Zealand
Shares Allocation #5 Number of Shares: 450
Individual Hill, Michelle Lynda Rd 6
Rotorua
3096
New Zealand
Individual Dow, Christopher John Rd 6
Rotorua
3096
New Zealand
Individual Sutherland, David John Rotorua
Rotorua
3010
New Zealand
Shares Allocation #6 Number of Shares: 4
Individual Hill, Michelle Lynda Rd 6
Rotorua
3096
New Zealand
Shares Allocation #7 Number of Shares: 4
Director Graham, Stephen Richard Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Brotherton Morgan, Christopher Wight Havelock North
Havelock North
4130
New Zealand
Individual De Brotherton Morgan, Christopher Wight Havelock North
Havelock North
4130
New Zealand
Individual Hawkins, Peter Keith Kohimarama
Auckland
1071
New Zealand
Individual Stanway, Judith Mary Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Stanway, Ross Gwillian Rotorua
Rotorua
3010
New Zealand
Directors

Stephen Richard Graham - Director

Appointment date: 03 Feb 2014

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 03 Feb 2014


Michelle Lynda Hill - Director

Appointment date: 18 Feb 2014

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 18 Feb 2014


Mark Andrew Peterson - Director

Appointment date: 01 May 2021

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 May 2021


Judith Mary Stanway - Director (Inactive)

Appointment date: 18 Feb 2014

Termination date: 31 Dec 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Oct 2015

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