Bdo Northland Limited was registered on 06 Jun 2014 and issued an NZ business identifier of 9429041239681. The registered LTD company has been supervised by 6 directors: Robyn Merle Terlesk - an active director whose contract began on 06 Jun 2014,
Adelle Margaret Allbon - an active director whose contract began on 06 Jun 2014,
Angela Maree Edwards - an active director whose contract began on 06 Jun 2014,
Scott Alexander Kennedy - an active director whose contract began on 06 Jun 2014,
Gregory Malcolm Atkins - an active director whose contract began on 01 Jan 2019.
According to BizDb's data (last updated on 10 Feb 2021), this company filed 1 address: 49 John Street, Whangarei, 0110 (category: registered, physical).
Up until 03 Jul 2014, Bdo Northland Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their physical address.
BizDb identified more names for this company: from 16 May 2014 to 01 Jul 2014 they were named Bdo Northland Interim Limited.
A total of 100080 shares are issued to 10 groups (14 shareholders in total). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Noosa Trustee (2014) Limited (an entity) located at Kerikeri postcode 0230.
Then there is a group that consists of 2 shareholders, holds 19.98% shares (exactly 20000 shares) and includes
Adelle Allbon - located at Rd 4, Whangarei,
Dell Trustee (2018) Limited - located at Whangarei.
The next share allocation (20000 shares, 19.98%) belongs to 2 entities, namely:
Scott Kennedy, located at Rd 4, Whangarei (a director),
Skk Trustee Limited, located at Whangarei (an entity). Bdo Northland Limited is classified as "Accounting service" (business classification M693220).
Previous address
Address #1: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 06 Jun 2014 to 03 Jul 2014
Basic Financial info
Total number of Shares: 100080
Annual return filing month: May
Annual return last filed: 18 May 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Noosa Trustee (2014) Limited Shareholder NZBN: 9429041266946 |
Kerikeri 0230 New Zealand |
06 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Director | Adelle Margaret Allbon |
Rd 4 Whangarei 0174 New Zealand |
06 Jun 2014 - |
| Entity (NZ Limited Company) | Dell Trustee (2018) Limited Shareholder NZBN: 9429047192065 |
Whangarei 0110 New Zealand |
22 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Director | Scott Alexander Kennedy |
Rd 4 Whangarei 0174 New Zealand |
06 Jun 2014 - |
| Entity (NZ Limited Company) | Skk Trustee Limited Shareholder NZBN: 9429041248638 |
Whangarei 0110 New Zealand |
06 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 16 | |||
| Director | Angela Maree Edwards |
Rd 2 Kaikohe 0472 New Zealand |
06 Jun 2014 - |
| Shares Allocation #5 Number of Shares: 16 | |||
| Individual | Gregory Malcolm Atkins |
Rd 9 Whangarei 0179 New Zealand |
03 Jan 2019 - |
| Shares Allocation #6 Number of Shares: 16 | |||
| Director | Adelle Margaret Allbon |
Rd 4 Whangarei 0174 New Zealand |
06 Jun 2014 - |
| Shares Allocation #7 Number of Shares: 16 | |||
| Director | Robyn Merle Terlesk |
Kerikeri Kerikeri 0230 New Zealand |
06 Jun 2014 - |
| Shares Allocation #8 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Te Ahi Kaa Mai I Tawhiti Limited Shareholder NZBN: 9429041030752 |
Kerikeri 0230 New Zealand |
06 Jun 2014 - |
| Shares Allocation #9 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Gmasha Trustee Limited Shareholder NZBN: 9429047185326 |
Whangarei 0110 New Zealand |
03 Jan 2019 - |
| Individual | Sylvia Heidi Atkins |
Rd 9 Whangarei 0179 New Zealand |
03 Jan 2019 - |
| Individual | Gregory Malcolm Atkins |
Rd 9 Whangarei 0179 New Zealand |
03 Jan 2019 - |
| Shares Allocation #10 Number of Shares: 16 | |||
| Director | Scott Alexander Kennedy |
Rd 4 Whangarei 0174 New Zealand |
06 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tonydell Trustee Limited Shareholder NZBN: 9429032836967 Company Number: 2110896 |
Whangarei Whangarei 0110 New Zealand |
06 Jun 2014 - 22 Aug 2019 |
| Entity | Tonydell Trustee Limited Shareholder NZBN: 9429032836967 Company Number: 2110896 |
Whangarei New Zealand |
06 Jun 2014 - 22 Aug 2019 |
Robyn Merle Terlesk - Director
Appointment date: 06 Jun 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 06 Jun 2014
Adelle Margaret Allbon - Director
Appointment date: 06 Jun 2014
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 18 Jun 2018
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 01 Nov 2016
Angela Maree Edwards - Director
Appointment date: 06 Jun 2014
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 06 Jun 2014
Scott Alexander Kennedy - Director
Appointment date: 06 Jun 2014
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 18 Jun 2018
Address: Whangarei, 0174 New Zealand
Address used since 01 Nov 2016
Gregory Malcolm Atkins - Director
Appointment date: 01 Jan 2019
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Jan 2019
Mahmood Khan - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 31 Dec 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 06 Jun 2014
Food For Thought Catering Limited
49 John Street
Kelly & Mike Limited
19 John Street
Miyagi Kan Nz Incorporated
79 Walton Street
Johnny Wray Cafe Limited
Level 4 35 Robert Street
Jmr Trustee Limited
Level 1, 5 Hunt Street
Winger Investments Limited
Level 4, 35 Robert Street
Desmond Contractors Limited
Level 1
Manuhiri Houkura Limited
Level 1
Multiskill Limited
Level 1
Rosewarne Contractors Personnel Limited
Level 1
Rosewarne Holdings Limited
Level 1
Wally Group Limited
Level 1