Baker Tilly New Zealand Limited, a registered company, was incorporated on 11 Nov 2004. 9429035111931 is the NZ business number it was issued. The company has been run by 5 directors: David Ian Searle - an active director whose contract started on 06 Jun 2014,
Michael Arran Rudd - an active director whose contract started on 28 Jan 2021,
Peter Boyd Guise - an inactive director whose contract started on 11 Nov 2004 and was terminated on 28 Jan 2021,
Roger John Thompson - an inactive director whose contract started on 26 May 2010 and was terminated on 06 Jun 2014,
William Robert Matthew - an inactive director whose contract started on 11 Nov 2004 and was terminated on 25 May 2010.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Baker Tilly New Zealand Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 03 May 2019.
One entity controls all company shares (exactly 100 shares) - Baker Tilly Staples Rodway New Zealand Limited - located at 1010, 45 Queen Street, Auckland.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jan 2014 to 03 May 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jun 2011 to 23 Jan 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 02 Jun 2010 to 17 Jun 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 11 Nov 2004 to 02 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Baker Tilly Staples Rodway New Zealand Limited Shareholder NZBN: 9429037651329 |
45 Queen Street Auckland 1010 New Zealand |
20 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
45 Queen Street Auckland 1010 New Zealand |
11 Nov 2004 - 20 Mar 2019 |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
45 Queen Street Auckland 1010 New Zealand |
11 Nov 2004 - 20 Mar 2019 |
Ultimate Holding Company
David Ian Searle - Director
Appointment date: 06 Jun 2014
Address: St Heliers, Auckland, 1072 New Zealand
Address used since 06 Jun 2014
Michael Arran Rudd - Director
Appointment date: 28 Jan 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Jan 2021
Peter Boyd Guise - Director (Inactive)
Appointment date: 11 Nov 2004
Termination date: 28 Jan 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2014
Roger John Thompson - Director (Inactive)
Appointment date: 26 May 2010
Termination date: 06 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2010
William Robert Matthew - Director (Inactive)
Appointment date: 11 Nov 2004
Termination date: 25 May 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 11 Nov 2004
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