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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Graham, Tania Louise |
Lynmore Rotorua 3010 New Zealand |
18 Feb 2014 - |
Director | Graham, Stephen Richard |
Lynmore Rotorua 3010 New Zealand |
03 Feb 2014 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Peterson, Mark Andrew |
Springfield Rotorua 3015 New Zealand |
02 Jul 2021 - |
Individual | Peterson, Anna Helen |
Springfield Rotorua 3015 New Zealand |
02 Jul 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Graham, Stephen Richard |
Lynmore Rotorua 3010 New Zealand |
03 Feb 2014 - |
Individual | Hill, Michelle Lynda |
Rd 6 Rotorua 3096 New Zealand |
18 Feb 2014 - |
Shares Allocation #4 Number of Shares: 3 | |||
Director | Peterson, Mark Andrew |
Springfield Rotorua 3015 New Zealand |
02 Jul 2021 - |
Shares Allocation #5 Number of Shares: 450 | |||
Individual | Hill, Michelle Lynda |
Rd 6 Rotorua 3096 New Zealand |
18 Feb 2014 - |
Individual | Dow, Christopher John |
Rd 6 Rotorua 3096 New Zealand |
19 Feb 2020 - |
Individual | Sutherland, David John |
Rotorua Rotorua 3010 New Zealand |
18 Feb 2014 - |
Shares Allocation #6 Number of Shares: 4 | |||
Individual | Hill, Michelle Lynda |
Rd 6 Rotorua 3096 New Zealand |
18 Feb 2014 - |
Shares Allocation #7 Number of Shares: 4 | |||
Director | Graham, Stephen Richard |
Lynmore Rotorua 3010 New Zealand |
03 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Brotherton Morgan, Christopher Wight |
Havelock North Havelock North 4130 New Zealand |
18 Feb 2014 - 01 Nov 2022 |
Individual | De Brotherton Morgan, Christopher Wight |
Havelock North Havelock North 4130 New Zealand |
18 Feb 2014 - 01 Nov 2022 |
Individual | Hawkins, Peter Keith |
Kohimarama Auckland 1071 New Zealand |
18 Feb 2014 - 27 Mar 2015 |
Individual | Stanway, Judith Mary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Feb 2014 - 23 Feb 2016 |
Individual | Stanway, Ross Gwillian |
Rotorua Rotorua 3010 New Zealand |
18 Feb 2014 - 27 Mar 2015 |
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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