BDO AUCKLAND LIMITED

NZBN: 9429036956517
Bdo Auckland Limited was incorporated on 30 March 2001 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9204 days.
 
 
NZ Business Number
9429036956517
Company Number
1126018
Company Name
BDO AUCKLAND LIMITED
Previously Known As
BDO SPICERS AUCKLAND LIMITED
before 11 November 2009, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
30 March 2001 (Friday)
Status
Registered
Status History
Registered as of 30 March 2001 (Friday)
Registered Office
BDO Auckland
Level 8, 120 Albert Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 8, 120 Albert Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 30 March 2001 (Friday) to 3 August 2005 (Wednesday)
Level, 8, Westpac Tower, 120 Albert Street, Auckland
From 3 August 2005 (Wednesday) to 24 March 2014 (Monday)
Level 8, 120 Albert Street, Auckland, NZ
From 24 March 2014 (Monday) to 14 April 2014 (Monday)
96a Kitchener Road, Milford, Auckland, NZ 0620

Address for Service

From 30 March 2001 (Friday) to 3 August 2005 (Wednesday)
Level, 8, Westpac Tower, 120 Albert Street, Auckland
From 3 August 2005 (Wednesday) to 24 March 2014 (Monday)
Level 8, 120 Albert Street, Auckland, NZ
From 24 March 2014 (Monday) to 14 April 2014 (Monday)
96a Kitchener Road, Milford, Auckland, NZ 0620

Company Directors

Appointed on 1 July 2011
Andrew James BETHELL
120 Albert Street, Auckland Central, Auckland, NZ, 1010
Appointed on 4 September 2003
Steven Paul CAMMISH
8 Hopkins Crescent, Kohimarama, Auckland, NZ, 1071
Appointed on 10 May 2001
Maurice CAREY
94 Market Rd, Epsom, Auckland, NZ, 1051
Appointed on 1 January 2014
Georgina Toni COOK
120 Albert Street, Auckland Central, Auckland, NZ, 1010
Appointed on 10 July 2007
Iain Hunter CRAIG
Level 8, 120 Albert Street, Auckland, NZ, 1010
Appointed on 10 July 2007
Christine Leigh COLMAN
Level 8, 120 Albert Street, Auckland, NZ, 1010
Appointed on 1 January 2014
John Raymond DILLON
120 Albert Street, Auckland Central, Auckland, NZ, 1010
Appointed on 10 May 2001
Robert Gordon FOSTER
74a Godden Crescent, Mission Bay, Auckland, NZ, 1071
Appointed on 10 May 2001
Craig Andrew GOWER
96a Kitchener Road, Milford, Auckland, NZ, 0620
Appointed on 4 September 2003
Craig Alan LAMBERTON
6 Thornhill Place, Glendowie, Auckland, NZ, 1071
Appointed on 1 January 2014
Graeme Somervell LYNCH
120 Albert Street, Auckland Central, Auckland, NZ, 1010
Appointed on 10 May 2001
Brian MAYO-SMITH
22 Holgate Road, Kohimarama, Auckland, NZ, 1071
Appointed on 10 July 2007
James Lawry MACQUEEN
116 Harris Road, East Tamaki, Manukau, NZ, 2013
Appointed on 10 May 2001
Nigel Andrew MILTON
2 Harbour Street, St Mary's Bay, Auckland, NZ, 1011
Appointed on 10 July 2007
Christopher John NEVES
Level 8, 120 Albert Street, Auckland, NZ, 1010
Appointed on 10 May 2001
David Brian O'CONNOR
21 Paora St, Orakei, Auckland, NZ, 1071
Appointed on 1 January 2014
Jugdis Hira PARBHU
120 Albert Street, Auckland Central, Auckland, NZ, 1010
Appointed on 10 July 2007
Simon John Francis PEACOCKE
48 Kelmarna Avenue, Ponsonby, Auckland, NZ, 1011
Appointed on 1 July 2010
Tracy ROWSELL
120 Albert Street, Auckland Central, Auckland, NZ, 1010
Appointed on 1 January 2014
Rachel Lee SHOEBRIDGE
120 Albert Street, Auckland Central, Auckland, NZ, 1010
Appointed on 1 February 2010
Andrew SLOMAN
45 Ronaki Road, Mission Bay, Auckland, NZ, 1071
Appointed on 1 January 2014
Blair Alexander STANLEY
120 Albert Street, Auckland Central, Auckland, NZ, 1010
Appointed on 1 January 2014
Russell Martin TOPLIS
120 Albert Street, Auckland Central, Auckland, NZ, 1010
Appointed on 31 December 2008
Timothy Eric ZONNEVELD
Level 8, 120 Albert Street, Auckland, NZ, 1010
Appointed on 10 July 2007
Andrew Garwood HILL
29 Northcroft Street, Takapuna, Auckland, NZ, 0622
Appointed on 10 July 2007
Jonathan Andrew WILGERMEIN
1186 Ararimu Road, Rd3, Drury, NZ, 2579
Appointed on 1 January 2015
Andrew Perry BATHGATE
46 Raurenga Avenue, Royal Oak, Auckland, NZ, 1023
Appointed on 1 January 2015
Wayne Rodney MONTEITH
8 Garin Way, Stonefields, Auckland, NZ, 1072
Appointed on 1 January 2015
Andrew John MCKAY
17 Drumquin Rise, Dannemora, Auckland, NZ, 2016
Appointed on 1 January 2015
James Henry GREENWAY
8 Waitemata Road, Hauraki, Auckland, NZ, 0622

Company Shareholders 2 share parcels

Shares Allocation 1
200000 shares (50%)

Craig Alan LAMBERTON
6 Thornhill Place, Glendowie, Auckland 1071
Shares Allocation 2
200000 shares (50%)

Simon John Francis PEACOCKE
48 Kelmarna Avenue, Ponsonby, Auckland
 
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