Staples Rodway Taranaki Nominees Limited, a registered company, was started on 24 Nov 2003. 9429035677123 is the NZ business identifier it was issued. The company has been managed by 17 directors: Christopher John Lynch - an active director whose contract began on 24 Nov 2003,
Alison Ann Turner - an active director whose contract began on 24 Nov 2003,
Alison Anne Turner - an active director whose contract began on 24 Nov 2003,
Philip Craig Macey - an active director whose contract began on 01 Jan 2006,
Robert Mcewan - an active director whose contract began on 14 Sep 2007.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Staples Rodway Taranaki Nominees Limited had been using 109-113 Powderham Street, New Plymouth as their physical address up until 09 Mar 2020.
One entity controls all company shares (exactly 6 shares) - Stewart, Daimon Jared - located at 4310, Highlands Park, New Plymouth.
Previous address
Address: 109-113 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 24 Nov 2003 to 09 Mar 2020
Basic Financial info
Total number of Shares: 6
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6 | |||
| Director | Stewart, Daimon Jared |
Highlands Park New Plymouth 4312 New Zealand |
14 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth New Plymouth 4310 New Zealand |
24 Nov 2003 - 14 Feb 2023 |
Ultimate Holding Company
Christopher John Lynch - Director
Appointment date: 24 Nov 2003
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Feb 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 25 Feb 2016
Alison Ann Turner - Director
Appointment date: 24 Nov 2003
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 01 Feb 2017
Alison Anne Turner - Director
Appointment date: 24 Nov 2003
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 01 Feb 2017
Philip Craig Macey - Director
Appointment date: 01 Jan 2006
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 26 Feb 2010
Robert Mcewan - Director
Appointment date: 14 Sep 2007
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 01 Feb 2023
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 01 Feb 2011
Marise Lynne James - Director
Appointment date: 01 Jan 2008
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 27 Feb 2024
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 01 Feb 2021
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 27 Feb 2013
Carolyn Lee Jackson - Director
Appointment date: 01 Jul 2011
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 Jul 2011
Daimon Jared Stewart - Director
Appointment date: 01 Jan 2013
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Feb 2018
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Jan 2013
Kylie Maree Hollard - Director
Appointment date: 01 Jan 2019
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 01 Apr 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Jan 2019
David Fenwick Goodall - Director
Appointment date: 01 Jan 2020
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 01 Jan 2020
Jed Eden - Director
Appointment date: 01 Jan 2021
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Jan 2021
Kylie Marie Cronin - Director
Appointment date: 01 Jan 2024
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 01 Jan 2024
James Gregory Eden - Director (Inactive)
Appointment date: 24 Nov 2003
Termination date: 31 Dec 2021
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 26 Feb 2010
Robin Brockie - Director (Inactive)
Appointment date: 24 Nov 2003
Termination date: 31 Dec 2015
Address: New Plymouth, 4371 New Zealand
Address used since 24 Nov 2003
Philip Andrew Hanser - Director (Inactive)
Appointment date: 24 Nov 2003
Termination date: 31 Dec 2012
Address: New Plymouth, 4310 New Zealand
Address used since 24 Nov 2003
Bruce Carlaw Richards - Director (Inactive)
Appointment date: 24 Nov 2003
Termination date: 30 Jun 2012
Address: New Plymouth,
Address used since 31 Jan 2008
Phillip Crag Macey - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 01 Jan 2006
Address: R.d.3, New Plymouth,
Address used since 01 Jan 2006
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