Baker Tilly Waikato Limited, a registered company, was started on 02 Dec 2010. 9429031299022 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 10 directors: David John Heald - an active director whose contract began on 02 Dec 2010,
Richard John Williams - an active director whose contract began on 02 Dec 2010,
Craig Mathew Barrett - an active director whose contract began on 31 Jan 2013,
Angela Diane Dryden - an active director whose contract began on 01 Feb 2022,
Sharyn Lucille Bell - an inactive director whose contract began on 01 Feb 2011 and was terminated on 31 Jan 2022.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Baker Tilly Waikato Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address up until 03 Jul 2019.
A single entity controls all company shares (exactly 100 shares) - Staples Rodway Waikato Lp - located at 3204, 354 Victoria Street, Hamilton.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 03 Jul 2019
Address #2: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Dec 2010 to 19 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Staples Rodway Waikato Lp |
354 Victoria Street Hamilton 3204 New Zealand |
02 Dec 2010 - |
David John Heald - Director
Appointment date: 02 Dec 2010
Address: Hamilton, 3283 New Zealand
Address used since 26 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 Dec 2010
Richard John Williams - Director
Appointment date: 02 Dec 2010
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Dec 2012
Craig Mathew Barrett - Director
Appointment date: 31 Jan 2013
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 05 Jun 2015
Angela Diane Dryden - Director
Appointment date: 01 Feb 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Feb 2022
Sharyn Lucille Bell - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 31 Jan 2022
Address: Lake Okareka Rd5, Rotorua, 3076 New Zealand
Address used since 01 Sep 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Feb 2011
Rosanna Marie Baird - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 31 Jan 2018
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 02 Dec 2010
Rodney Ian Mckenzie - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 09 May 2014
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 02 Dec 2010
Christopher John Hughes - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 31 Jan 2013
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 02 Dec 2010
Brett John Bennett - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 31 Jan 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 23 Mar 2016
Peter Murray Bridges - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 01 Feb 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Dec 2010
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