Baker Tilly Staples Rodway Hawkes Bay Limited

Baker Tilly Staples Rodway Hawkes Bay Limited, a registered company, was started on 23 Jan 2004. 9429035570233 is the number it was issued. This company has been supervised by 11 directors: Sharlene Maree Bryant - an active director whose contract began on 16 Dec 2004,
Libby Ellen O'sullivan - an active director whose contract began on 05 Aug 2009,
Philip Bernard William Pinckney - an active director whose contract began on 09 Aug 2012,
Michelle Angela Valler - an active director whose contract began on 01 Feb 2020,
Bevan Philip Condin - an active director whose contract began on 01 Feb 2020.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, service).
Baker Tilly Staples Rodway Hawkes Bay Limited had been using 205 Hastings Street South, Hastings as their registered address until 09 Apr 2019.
Former names used by the company, as we identified at BizDb, included: from 23 Jan 2004 to 01 Apr 2019 they were named Staples Rodway Hawkes Bay Limited.
A total of 129800 shares are allocated to 18 shareholders (10 groups). The first group is comprised of 513 shares (0.4%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 641 shares (0.49%). Finally we have the third share allocation (12800 shares 9.86%) made up of 3 entities.

Previous addresses

Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered address used from 13 Feb 2019 to 09 Apr 2019

Address #2: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical address used from 13 Feb 2019 to 11 Oct 2019

Address #3: 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 19 Jul 2006 to 13 Feb 2019

Address #4: Cnr Marine Parade & Vautier Streets, Napier

Physical & registered address used from 23 Jan 2004 to 19 Jul 2006

Previous Shareholders

Sharlene Maree Bryant - Director

Appointment date: 16 Dec 2004

Libby Ellen O'sullivan - Director

Appointment date: 05 Aug 2009

Philip Bernard William Pinckney - Director

Appointment date: 09 Aug 2012

Michelle Angela Valler - Director

Appointment date: 01 Feb 2020

Bevan Philip Condin - Director

Appointment date: 01 Feb 2020

Andrea Louise Stevenson - Director

Appointment date: 01 Feb 2021

Kelly Erica Nunan - Director

Appointment date: 01 Feb 2023

William David Sawers - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 31 Jan 2023

Stuart Geoffrey Signal - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 31 Jan 2022

Phillippa Christine Gardiner - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 31 Jul 2007

Frederick Anthony Girvan - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 07 Feb 2007