Bdo Wellington Limited, a registered company, was registered on 24 May 2007. 9429033367866 is the NZ business number it was issued. The company has been supervised by 24 directors: Douglas Peter Haines - an active director whose contract began on 01 Jun 2007,
Alan Gregory Scott - an active director whose contract began on 01 Jun 2007,
Mark Andrew Bewley - an active director whose contract began on 01 Jun 2007,
David Seddon Brian - an active director whose contract began on 01 Jun 2007,
Rachel Helen Farrant - an active director whose contract began on 01 Jun 2007.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Bdo Wellington Limited had been using 50 Customhouse Quay, Wellington as their physical address until 06 Jul 2011.
Past names for the company, as we found at BizDb, included: from 24 May 2007 to 01 Oct 2009 they were called Bdo Spicers (Wellington) Limited.
A total of 465019 shares are allocated to 31 shareholders (21 groups). The first group includes 36518 shares (7.85%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0%). Lastly we have the next share allocation (48691 shares 10.47%) made up of 2 entities.

Previous addresses

Address: 50 Customhouse Quay, Wellington New Zealand

Physical address used from 20 Aug 2008 to 06 Jul 2011

Address: 50 Customhouse Quay, Wellington 6011 New Zealand

Registered address used from 25 Jul 2008 to 06 Jul 2011

Address: 99-105 Customhouse Quay, Wellington

Physical address used from 16 Nov 2007 to 20 Aug 2008

Address: 99-105 Customhouse Quay, Wellington

Registered address used from 16 Nov 2007 to 25 Jul 2008

Address: Level 3, 32 Waring Taylor Street, Wellington

Registered & physical address used from 24 May 2007 to 16 Nov 2007

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Previous Shareholders

Douglas Peter Haines - Director

Appointment date: 01 Jun 2007

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Alan Gregory Scott - Director

Appointment date: 01 Jun 2007

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Mark Andrew Bewley - Director

Appointment date: 01 Jun 2007

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David Seddon Brian - Director

Appointment date: 01 Jun 2007

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Rachel Helen Farrant - Director

Appointment date: 01 Jun 2007

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Aaron Earl Titter - Director

Appointment date: 01 Jan 2012

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Henry Richard Oliver Mcclintock - Director

Appointment date: 01 Jul 2013

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Geoffrey Noel Potter - Director

Appointment date: 01 Jan 2016

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Tristan Glen Will - Director

Appointment date: 01 Jan 2016

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Jessica Jane Kellow - Director

Appointment date: 03 Apr 2018

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Iain Bruce Shephard - Director

Appointment date: 03 Apr 2018

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Justin Peter Martin - Director

Appointment date: 01 Jan 2020

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Ruth Amy Mcgregor - Director

Appointment date: 01 Jan 2022

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Brett William Edward Spencer - Director

Appointment date: 01 Mar 2023

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Kerryth Linford Davy - Director

Appointment date: 01 Jul 2023

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Brooke Charmaine Rodriguez - Director

Appointment date: 01 Jul 2023

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Adam Shayle Davy - Director (Inactive)

Appointment date: 24 May 2007

Termination date: 01 Jan 2020

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Roger John Shackelford - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 31 Dec 2015

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Manoj Rania - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 01 Oct 2015

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Euan Frank Playle - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 31 Dec 2014

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Rhys Michael Barlow - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 31 Dec 2011

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Paul Grant Hodson - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 31 Dec 2008

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Victor Wu - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 31 Mar 2008

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Lindsay Montgomery Wilson - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 31 Dec 2007