Staples Rodway Tga Trustee Limited, a registered company, was started on 25 Jul 2005. 9429034642917 is the NZ business identifier it was issued. This company has been run by 10 directors: Brent Leigh Rogers - an active director whose contract started on 25 Jul 2005,
Shirley Anne Seales - an active director whose contract started on 25 Jul 2005,
Christopher John Downey - an active director whose contract started on 25 Jul 2005,
Neville John Grey - an active director whose contract started on 25 Jul 2005,
Mark Barry Robinson - an active director whose contract started on 27 Jun 2007.
Last updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Staples Rodway Tga Trustee Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 22 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Srttl Limited - located at 3110, Tauranga.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Aug 2013 to 22 Jul 2019
Address: Staples Rodway Tauranga Ltd, First Floor, 132 First Avenue,, Tauranga New Zealand
Physical & registered address used from 25 Jul 2005 to 12 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Srttl Limited Shareholder NZBN: 9429046083487 |
Tauranga 3110 New Zealand |
03 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 |
08 Aug 2007 - 03 Aug 2017 | |
| Entity | Baker Tilly Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Company Number: 1151759 |
25 Jul 2007 - 25 Jul 2007 | |
| Entity | Baker Tilly Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Company Number: 1151759 |
25 Jul 2005 - 27 Jun 2010 | |
| Entity | Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 |
25 Jul 2007 - 25 Jul 2007 | |
| Entity | Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 |
08 Aug 2007 - 03 Aug 2017 | |
| Entity | Baker Tilly Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Company Number: 1151759 |
25 Jul 2007 - 25 Jul 2007 | |
| Entity | Baker Tilly Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Company Number: 1151759 |
25 Jul 2005 - 27 Jun 2010 | |
| Entity | Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Company Number: 1151759 |
25 Jul 2007 - 25 Jul 2007 | |
| Entity | Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Company Number: 1151759 |
25 Jul 2007 - 25 Jul 2007 | |
| Entity | Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Company Number: 1151759 |
25 Jul 2005 - 27 Jun 2010 | |
| Entity | Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 |
25 Jul 2007 - 25 Jul 2007 | |
| Entity | Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Company Number: 1151759 |
25 Jul 2005 - 27 Jun 2010 |
Brent Leigh Rogers - Director
Appointment date: 25 Jul 2005
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 12 Jul 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 03 Aug 2010
Shirley Anne Seales - Director
Appointment date: 25 Jul 2005
Address: Tauranga, 3112 New Zealand
Address used since 24 Jul 2015
Christopher John Downey - Director
Appointment date: 25 Jul 2005
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 10 May 2018
Address: Tauranga, 3110 New Zealand
Address used since 24 Jul 2015
Neville John Grey - Director
Appointment date: 25 Jul 2005
Address: Tauranga, 3110 New Zealand
Address used since 24 Jul 2015
Mark Barry Robinson - Director
Appointment date: 27 Jun 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Aug 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Jul 2021
Address: Tauranga, 3112 New Zealand
Address used since 24 Jul 2015
Fiona Mary Welten - Director
Appointment date: 14 Jun 2022
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 14 Jun 2022
Ian Charles Renner - Director
Appointment date: 14 Jun 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Jun 2022
Lisa Marie Stirling - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 28 Nov 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 28 Jan 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 25 May 2016
John Stuart Donald - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 28 Apr 2023
Address: Tauranga, 3110 New Zealand
Address used since 24 Jul 2015
David John Mcgrath - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 10 May 2018
Address: Tauranga, 3112 New Zealand
Address used since 24 Jul 2015
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