Staples Rodway Waikato Management Limited, a registered company, was launched on 27 Mar 2007. 9429033510231 is the NZ business identifier it was issued. This company has been run by 12 directors: Richard John Williams - an active director whose contract began on 27 Mar 2007,
David John Heald - an active director whose contract began on 01 Feb 2008,
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.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Staples Rodway Waikato Management Limited had been using 4Th Floor, B N Z Building, 354 Victoria Street, Hamilton as their registered address up to 10 Jul 2019.
More names used by the company, as we established at BizDb, included: from 27 Mar 2007 to 27 Feb 2009 they were named Staples Rodway Waikato Limited.
A total of 480 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 120 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 120 shares (25%). Lastly the 3rd share allocation (120 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 4th Floor, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Nov 2011 to 10 Jul 2019
Address #2: 5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 24 Aug 2011 to 25 Nov 2011
Address #3: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand
Physical address used from 09 Sep 2009 to 24 Aug 2011
Address #4: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered address used from 09 Sep 2009 to 24 Aug 2011
Address #5: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical & registered address used from 27 Mar 2007 to 09 Sep 2009
Basic Financial info
Total number of Shares: 480
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Director | Dryden, Angela Diane |
Flagstaff Hamilton 3210 New Zealand |
09 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Individual | Williams, Richard John |
Huntington Hamilton 3210 New Zealand |
27 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Individual | Heald, David John |
Hamilton 3283 New Zealand |
27 Feb 2008 - |
| Shares Allocation #4 Number of Shares: 120 | |||
| Director | Barrett, Craig Mathew |
Claudelands Hamilton 3214 New Zealand |
21 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bennett, Brett John |
Whakatane Whakatane 3120 New Zealand |
19 Oct 2011 - 21 Mar 2013 |
| Individual | Mckenzie, Rodney Ian |
Morrinsville Morrinsville 3300 New Zealand |
04 Aug 2010 - 10 Jul 2014 |
| Individual | Hughes, Christopher John |
Hamilton |
27 Mar 2007 - 21 Mar 2013 |
| Individual | Bell, Sharyn Lucille |
Lake Okareka R.d.5 Rotorua 3076 New Zealand |
28 Apr 2011 - 09 Feb 2022 |
| Individual | Walker, Kerry Maree |
R D 4 Cambridge |
27 Mar 2007 - 27 Jun 2010 |
| Individual | Bennett, Brett John |
R D 4 Cambridge |
27 Feb 2008 - 19 Oct 2011 |
| Individual | Bridges, Peter Murray |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Mar 2007 - 28 Apr 2011 |
| Individual | Boote, Arran Karl |
Murrays Bag 1311 North Shore City |
27 Mar 2007 - 27 Jun 2010 |
| Individual | Baird, Rosanna Marie |
Hamilton New Zealand |
27 Mar 2007 - 23 May 2018 |
| Director | Brett John Bennett |
Whakatane Whakatane 3120 New Zealand |
19 Oct 2011 - 21 Mar 2013 |
Richard John Williams - Director
Appointment date: 27 Mar 2007
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Dec 2012
David John Heald - Director
Appointment date: 01 Feb 2008
Address: Hamilton, 3283 New Zealand
Address used since 26 Nov 2020
Address: Matangi, Hamilton, New Zealand
Address used since 01 Jun 2008
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
Peter Murray Bridges - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 31 Jan 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 19 Oct 2011
Rosanna Marie Baird - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 31 Jan 2018
Address: Hamilton, New Zealand
Address used since 08 Jun 2015
Rodney Ian Mckenzie - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 09 May 2014
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 02 Aug 2010
Brett John Bennett - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 05 Sep 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 26 Feb 2013
Christopher John Hughes - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 31 Jan 2013
Address: Hamilton, 3200 New Zealand
Address used since 27 Mar 2007
Kerry Maree Walker - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 27 Jul 2007
Address: R D 4, Cambridge,
Address used since 27 Mar 2007
Arran Karl Boote - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 30 Apr 2007
Address: Murrays Bag 1311, North Shore City,
Address used since 27 Mar 2007
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