Baker Tilly Staples Rodway Wellington Limited, a registered company, was started on 29 Nov 2012. 9429030420816 is the NZ business number it was issued. The company has been managed by 4 directors: David Andrew Hulston - an active director whose contract began on 29 Nov 2012,
Roger John Shackelford - an active director whose contract began on 01 Apr 2016,
Christine Ann Murray - an active director whose contract began on 29 Nov 2019,
Robert Anthony Elms - an inactive director whose contract began on 29 Nov 2012 and was terminated on 13 Feb 2019.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 6Th Floor, 95 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Baker Tilly Staples Rodway Wellington Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address up until 13 Aug 2019.
Former names for the company, as we identified at BizDb, included: from 29 Nov 2012 to 01 Apr 2019 they were called Staples Rodway Wellington Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 22 Nov 2013 to 13 Aug 2019
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 05 Apr 2013 to 22 Nov 2013
Address: 3rd Floor, 85 The Terrace, Wellington, 6140 New Zealand
Registered & physical address used from 29 Nov 2012 to 05 Apr 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hulston, David Andrew |
Eastbourne Lower Hutt 5013 New Zealand |
29 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Shackelford, Roger John |
Khandallah Wellington 6035 New Zealand |
13 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elms, Robert Anthony |
Rd 1 Porirua 5381 New Zealand |
29 Nov 2012 - 13 Feb 2019 |
David Andrew Hulston - Director
Appointment date: 29 Nov 2012
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Apr 2016
Roger John Shackelford - Director
Appointment date: 01 Apr 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2016
Christine Ann Murray - Director
Appointment date: 29 Nov 2019
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 29 Nov 2019
Robert Anthony Elms - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 13 Feb 2019
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 29 Nov 2012
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