Bdo Gisborne Limited, a registered company, was incorporated on 05 Mar 2003. 9429036098866 is the NZ business identifier it was issued. The company has been supervised by 12 directors: Michael David Torrie - an active director whose contract began on 05 Mar 2003,
Christopher John Torrie - an active director whose contract began on 05 Mar 2003,
Glenn Raymond Morley - an active director whose contract began on 01 Aug 2008,
Charles Edwin Rau - an active director whose contract began on 01 Jun 2012,
Kylee Frances Potae - an active director whose contract began on 01 Jun 2012.
Last updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 1 Peel Street, Gisborne (type: physical, registered).
Bdo Gisborne Limited had been using Mccullochs Limited, 1 Peel Street, Gisborne as their physical address until 05 Aug 2008.
More names for the company, as we managed to find at BizDb, included: from 01 Oct 2007 to 01 Oct 2009 they were named Bdo Spicers Gisborne Limited, from 05 Mar 2003 to 01 Oct 2007 they were named Mccullochs Limited.
A total of 1200000 shares are issued to 22 shareholders (13 groups). The first group consists of 85714 shares (7.14 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 85714 shares (7.14 per cent). Finally the next share allotment (85714 shares 7.14 per cent) made up of 3 entities.
Previous address
Address: Mccullochs Limited, 1 Peel Street, Gisborne
Physical & registered address used from 05 Mar 2003 to 05 Aug 2008
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85714 | |||
Individual | Keast, Jessica Jane |
Whataupoko Gisborne 4010 New Zealand |
08 Sep 2021 - |
Director | Keast, Hayden Andrew |
Whataupoko Gisborne 4010 New Zealand |
08 Sep 2021 - |
Individual | Callaghan, Michael Ronald Wayne |
Te Hapara Gisborne 4010 New Zealand |
08 Sep 2021 - |
Shares Allocation #2 Number of Shares: 85714 | |||
Entity (NZ Limited Company) | Mc Trustees Limited Shareholder NZBN: 9429033473444 |
Gisborne 4010 New Zealand |
02 May 2019 - |
Individual | Briant, Anna-leah |
Mangapapa Gisborne 4010 New Zealand |
02 May 2019 - |
Director | Briant, Richard James |
Mangapapa Gisborne 4010 New Zealand |
02 May 2019 - |
Shares Allocation #3 Number of Shares: 85714 | |||
Individual | Torrie, Christopher John |
Gisborne |
05 Mar 2003 - |
Individual | Pereira, Anthony Dean |
Elgin Gisborne 4010 New Zealand |
14 Jun 2012 - |
Individual | Potae, Kylee Frances |
Elgin Gisborne 4010 New Zealand |
14 Jun 2012 - |
Shares Allocation #4 Number of Shares: 85714 | |||
Individual | Rau, Laurence Edwin |
Okitu Gisborne 4010 New Zealand |
14 Jun 2012 - |
Individual | Rau, Charles Edwin |
Okitu Gisborne 4010 New Zealand |
14 Jun 2012 - |
Shares Allocation #5 Number of Shares: 85715 | |||
Individual | Rielly, Joanne Elizabeth |
Whataupoko Gisborne 4010 New Zealand |
26 Aug 2008 - |
Individual | Morley, Glenn Raymond |
Whataupoko Gisborne 4010 New Zealand |
26 Aug 2008 - |
Individual | Morley, Dianne Penelope |
Whataupoko Gisborne 4010 New Zealand |
26 Aug 2008 - |
Shares Allocation #7 Number of Shares: 85715 | |||
Individual | Torrie, Anne Michelle |
Gisborne New Zealand |
08 Jul 2004 - |
Shares Allocation #8 Number of Shares: 85714 | |||
Director | Keast, Hayden Andrew |
Whataupoko Gisborne 4010 New Zealand |
08 Sep 2021 - |
Shares Allocation #9 Number of Shares: 85714 | |||
Director | Briant, Richard James |
Mangapapa Gisborne 4010 New Zealand |
02 May 2019 - |
Shares Allocation #10 Number of Shares: 85715 | |||
Individual | Potae, Kylee Frances |
Elgin Gisborne 4010 New Zealand |
14 Jun 2012 - |
Shares Allocation #11 Number of Shares: 85714 | |||
Individual | Rau, Charles Edwin |
Okitu Gisborne 4010 New Zealand |
14 Jun 2012 - |
Shares Allocation #12 Number of Shares: 85715 | |||
Individual | Morley, Glenn Raymond |
Whataupoko Gisborne 4010 New Zealand |
26 Aug 2008 - |
Shares Allocation #13 Number of Shares: 85714 | |||
Individual | Torrie, Michael David |
Gisborne |
05 Mar 2003 - |
Shares Allocation #14 Number of Shares: 85714 | |||
Individual | Torrie, Christopher John |
Gisborne |
05 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Torrie, Michael David |
Gisborne New Zealand |
08 Jul 2004 - 18 Jul 2011 |
Individual | Torrie, Tanya Kerren |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Parker, Ian James |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Parker, Ian James |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Torrie, Christopher John |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Christie, Diane Muriel |
Gisborne New Zealand |
08 Jul 2004 - 21 May 2013 |
Individual | Torrie, Tanya Kerren |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Parker, Ian James |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Evans, Lyall Peter |
Gisborne New Zealand |
08 Jul 2004 - 29 Jul 2018 |
Individual | Purdue, Dianne Kay |
Gisborne |
08 Jul 2004 - 11 Jun 2007 |
Individual | Moore, Graham Edward |
Gisborne New Zealand |
08 Jul 2004 - 29 Jul 2018 |
Individual | Torrie, Tanya Kerren |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Keast, Marilyn Joan |
Gisborne New Zealand |
08 Jul 2004 - 21 May 2013 |
Other | Nolans Trustees Ltd | 08 Jul 2004 - 21 May 2013 | |
Individual | Torrie, Michael David |
Gisborne New Zealand |
08 Jul 2004 - 18 Jul 2011 |
Individual | Torrie, Tanya Kerren |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Torrie, Tanya Kerren |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Parker, Ian James |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Parker, Ian James |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Torrie, Christopher John |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Evans, Colin James |
Gisborne 4010 New Zealand |
08 Jul 2004 - 29 Jul 2018 |
Individual | Evans, Colin James |
Gisborne New Zealand |
08 Jul 2004 - 29 Jul 2018 |
Individual | Hunter, Ian Charles |
Greenmeadows Napier 4112 New Zealand |
08 Jul 2004 - 22 Aug 2017 |
Individual | Torrie, Michael David |
Gisborne New Zealand |
08 Jul 2004 - 18 Jul 2011 |
Individual | Evans, Lynette Anne |
Gisborne New Zealand |
08 Jul 2004 - 18 Jul 2011 |
Individual | Parker, Ian James |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Parker, Ian James |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Parker, Ian James |
Gisborne |
08 Jul 2004 - 01 Sep 2005 |
Individual | Parker, Ian James |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Torrie, Christopher John |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Torrie, Christopher John |
Gisborne |
08 Jul 2004 - 01 Sep 2005 |
Individual | Torrie, Christopher John |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Torrie, Christopher John |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Evans, Lee Anne |
Gisborne New Zealand |
08 Jul 2004 - 29 Jul 2018 |
Individual | Keast, Daryl Mervyn |
Gisborne New Zealand |
08 Jul 2004 - 22 Aug 2017 |
Individual | Parker, Ian James |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Torrie, Michael David |
Gisborne New Zealand |
08 Jul 2004 - 18 Jul 2011 |
Individual | Torrie, Tanya Kerren |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Torrie, Tanya Kerren |
Gisborne |
08 Jul 2004 - 01 Sep 2005 |
Entity | Mc Trustees Limited Shareholder NZBN: 9429033473444 Company Number: 1930011 |
26 Aug 2008 - 14 Jul 2011 | |
Individual | Parker, Ian James |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Parker, Ian James |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Christie, Colin Dean |
Gisborne New Zealand |
05 Mar 2003 - 21 May 2013 |
Individual | Evans, Colin James |
Gisborne |
05 Mar 2003 - 18 Jul 2011 |
Individual | Christie, Colin Dean |
Gisborne New Zealand |
08 Jul 2004 - 21 May 2013 |
Individual | Parker, Ian James |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Parker, Ian James |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Parker, Ian James |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Keast, Daryl Mervyn |
Gisborne |
05 Mar 2003 - 22 Aug 2017 |
Individual | Torrie, Michael David |
Gisborne New Zealand |
08 Jul 2004 - 18 Jul 2011 |
Individual | Torrie, Michael David |
Gisborne New Zealand |
08 Jul 2004 - 18 Jul 2011 |
Individual | Torrie, Michael David |
Gisborne New Zealand |
08 Jul 2004 - 18 Jul 2011 |
Individual | Torrie, Christopher John |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Torrie, Tanya Kerren |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Individual | Purdue, Robert Deane |
Gisborne |
05 Mar 2003 - 11 Jun 2007 |
Individual | Evans, Lyall Peter |
Gisborne |
05 Mar 2003 - 29 Jul 2018 |
Entity | Mc Trustees Limited Shareholder NZBN: 9429033473444 Company Number: 1930011 |
26 Aug 2008 - 14 Jul 2011 | |
Other | Null - Nolans Trustees Ltd | 08 Jul 2004 - 21 May 2013 | |
Individual | Torrie, Michael David |
Gisborne New Zealand |
08 Jul 2004 - 18 Jul 2011 |
Individual | Torrie, Christopher John |
Gisborne New Zealand |
08 Jul 2004 - 01 Sep 2005 |
Michael David Torrie - Director
Appointment date: 05 Mar 2003
Address: Gisborne, 4010 New Zealand
Address used since 18 Aug 2015
Christopher John Torrie - Director
Appointment date: 05 Mar 2003
Address: Gisborne, 4010 New Zealand
Address used since 18 Aug 2015
Glenn Raymond Morley - Director
Appointment date: 01 Aug 2008
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 13 Mar 2014
Charles Edwin Rau - Director
Appointment date: 01 Jun 2012
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 05 Nov 2015
Kylee Frances Potae - Director
Appointment date: 01 Jun 2012
Address: Elgin, Gisborne, 4010 New Zealand
Address used since 01 Jun 2012
Richard James Briant - Director
Appointment date: 01 Apr 2019
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 01 Apr 2019
Hayden Andrew Keast - Director
Appointment date: 01 Jan 2021
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 01 Jan 2021
Lyall Peter Evans - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 01 Apr 2018
Address: Gisborne, 4010 New Zealand
Address used since 18 Aug 2015
Daryl Mervyn Keast - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 01 Apr 2017
Address: Gisborne, 4010 New Zealand
Address used since 18 Aug 2015
Colin Dean Christie - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 10 May 2013
Address: Gisborne, 4010 New Zealand
Address used since 01 Sep 2005
Colin James Evans - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 18 Jul 2011
Address: Gisborne,
Address used since 05 Mar 2003
Robert Dean Purdue - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 30 Sep 2007
Address: Gisborne,
Address used since 01 Nov 2005
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