Staples Rodway Tga 2005 Trustee Company Limited was started on 15 Mar 2005 and issued an NZ business identifier of 9429034936801. The registered LTD company has been managed by 10 directors: Neville John Grey - an active director whose contract started on 15 Mar 2005,
Shirley Anne Seales - an active director whose contract started on 15 Mar 2005,
Brent Leigh Rogers - an active director whose contract started on 15 Mar 2005,
Christopher John Downey - an active director whose contract started on 15 Mar 2005,
Mark Barry Robinson - an active director whose contract started on 27 Jun 2007.
According to our data (last updated on 12 Mar 2024), the company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Up until 22 Jul 2019, Staples Rodway Tga 2005 Trustee Company Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Srttl Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 12 Aug 2013 to 22 Jul 2019
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 21 Sep 2012 to 12 Aug 2013
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 21 Sep 2012 to 22 Jul 2019
Address: 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 15 Mar 2005 to 21 Sep 2012
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 |
|---|---|---|---|
| Individual | Donald, John Stuart |
Tauranga |
15 Mar 2005 - 08 Nov 2005 |
| Entity | Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 |
10 Jul 2007 - 03 Aug 2017 | |
| Individual | Downey, Christopher John |
Otumoetai Tauranga |
15 Mar 2005 - 08 Nov 2005 |
| Entity | Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 |
10 Jul 2007 - 03 Aug 2017 | |
| Individual | Rogers, Brent Leigh |
Tauranga |
15 Mar 2005 - 08 Nov 2005 |
| Individual | Mcgrath, David John |
Tauranga |
15 Mar 2005 - 08 Nov 2005 |
| Individual | Grey, Neville John |
Tauranga |
15 Mar 2005 - 08 Nov 2005 |
Neville John Grey - Director
Appointment date: 15 Mar 2005
Address: Tauranga, 3110 New Zealand
Address used since 24 Jul 2015
Shirley Anne Seales - Director
Appointment date: 15 Mar 2005
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 11 Aug 2009
Brent Leigh Rogers - Director
Appointment date: 15 Mar 2005
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 03 Aug 2010
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 12 Jul 2019
Christopher John Downey - Director
Appointment date: 15 Mar 2005
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 10 May 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 11 Aug 2009
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: 15 Mar 2005
Termination date: 28 Apr 2023
Address: Tauranga, 3110 New Zealand
Address used since 24 Jul 2015
David John Mcgrath - Director (Inactive)
Appointment date: 15 Mar 2005
Termination date: 10 May 2018
Address: Tauranga, 3112 New Zealand
Address used since 24 Jul 2015
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