Baker Tilly Staples Rodway Taranaki Limited, a registered company, was registered on 01 Sep 2003. 9429035809555 is the NZ business number it was issued. The company has been supervised by 15 directors: Alison Anne Turner - an active director whose contract started on 01 Sep 2003,
Christopher John Lynch - an active director whose contract started on 01 Sep 2003,
James Gregory Eden - an active director whose contract started on 01 Sep 2003,
Alison Ann Turner - an active director whose contract started on 01 Sep 2003,
Philip Craig Macey - an active director whose contract started on 01 Jan 2006.
Updated on 28 Dec 2021, our database contains detailed information about 1 address: Level 3, 109-113 Powderham Street, New Plymouth (type: physical, registered).
Former names used by this company, as we found at BizDb, included: from 01 Sep 2003 to 01 Apr 2019 they were called Staples Rodway Taranaki Limited.
A total of 44207 shares are allocated to 2 shareholders (2 groups). The first group consists of 43366 shares (98.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 841 shares (1.9 per cent).
Basic Financial info
Total number of Shares: 44207
Annual return filing month: April
Annual return last filed: 03 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 43366 | |||
Entity (NZ Limited Company) | Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 |
New Plymouth New Plymouth 4310 New Zealand |
19 Jul 2013 - |
Shares Allocation #2 Number of Shares: 841 | |||
Entity (NZ Limited Company) | Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 |
New Plymouth New Zealand |
19 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geoffrey Keenan Shearer |
Rd 6 Inglewood 4386 New Zealand |
10 Feb 2009 - 19 Jul 2013 |
Individual | Geoffrey Keenan Shearer |
Rd 6 Inglewood 4386 New Zealand |
10 Feb 2009 - 19 Jul 2013 |
Individual | Christopher John Lynch |
New Plymouth New Plymouth 4310 New Zealand |
01 Sep 2003 - 19 Jul 2013 |
Individual | Roger David Gordon |
Strandon New Plymouth 4312 New Zealand |
30 Nov 2005 - 19 Mar 2013 |
Entity | Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Company Number: 1441582 |
19 Mar 2013 - 13 May 2013 | |
Entity | Baker Tilly Staples Rodway Taranaki Limited Shareholder NZBN: 9429035809555 Company Number: 1379924 |
19 Mar 2013 - 13 May 2013 | |
Individual | Alison Ann Turner |
Rd 2 New Plymouth 4372 New Zealand |
01 Sep 2003 - 19 Jul 2013 |
Individual | John Cameron Middleton |
New Plymouth New Zealand |
30 Nov 2005 - 19 Jul 2013 |
Individual | Philip Andrew Hanser |
New Plymouth New Plymouth 4310 New Zealand |
01 Sep 2003 - 19 Mar 2013 |
Individual | Marise Lynne James |
Bell Block New Plymouth 4312 New Zealand |
10 Feb 2009 - 19 Jul 2013 |
Director | Carolyn Lee Jackson |
Merrilands New Plymouth 4312 New Zealand |
02 Sep 2011 - 19 Jul 2013 |
Individual | Bronwyn Anne Macey |
Rd 3 New Plymouth 4373 New Zealand |
07 May 2008 - 19 Jul 2013 |
Individual | Christopher John Lynch |
New Plymouth New Plymouth 4310 New Zealand |
01 Sep 2003 - 19 Jul 2013 |
Individual | Brynly William James |
Bell Block New Plymouth 4312 New Zealand |
10 Feb 2009 - 19 Jul 2013 |
Individual | Bruce Carlaw Richards |
Strandon New Plymouth 4312 New Zealand |
01 Sep 2003 - 19 Mar 2013 |
Individual | Justine Rachael Driver |
New Plymouth |
30 Nov 2005 - 01 May 2008 |
Individual | James Gregory Eden |
Rd 1 New Plymouth 4371 New Zealand |
01 Sep 2003 - 19 Jul 2013 |
Individual | Barbara Ann Brockie |
Rd 1 New Plymouth 4371 New Zealand |
30 Nov 2005 - 19 Jul 2013 |
Individual | Phillip Jackson Armistead |
Rd 21 Stratford 4391 New Zealand |
30 Nov 2005 - 19 Jul 2013 |
Individual | Jann Linnelle Hanser |
New Plymouth New Plymouth 4310 New Zealand |
10 Feb 2009 - 19 Mar 2013 |
Individual | Grant John Calvert |
New Plymouth |
30 Nov 2005 - 07 May 2008 |
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
07 May 2008 - 19 Jul 2013 | |
Individual | Alison Ann Turner |
New Plymouth |
01 Sep 2003 - 19 Jul 2013 |
Director | Daimon Jared Stewart |
Highlands Park New Plymouth 4312 New Zealand |
19 Mar 2013 - 19 Jul 2013 |
Individual | Robert Mcewan |
Whalers Gate New Plymouth 4310 New Zealand |
01 May 2008 - 19 Jul 2013 |
Individual | Alison Mary Lynch |
New Plymouth New Plymouth 4310 New Zealand |
30 Nov 2005 - 19 Jul 2013 |
Individual | Marise Lynne James |
Bell Block New Plymouth 4312 New Zealand |
01 May 2008 - 19 Jul 2013 |
Individual | Brynly William James |
Bell Block New Plymouth 4312 New Zealand |
10 Feb 2009 - 19 Jul 2013 |
Individual | Andrea Jayne Eden |
Rd 1 New Plymouth 4371 New Zealand |
30 Nov 2005 - 19 Jul 2013 |
Individual | Christopher Ian Barry |
New Plymouth |
30 Nov 2005 - 01 May 2008 |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
07 May 2008 - 19 Jul 2013 | |
Individual | Jann Linnelle Hanser |
New Plymouth |
30 Nov 2005 - 01 May 2008 |
Individual | Robin Brockie |
Rd 1 New Plymouth 4371 New Zealand |
01 Sep 2003 - 19 Jul 2013 |
Individual | James Gregory Eden |
New Plymouth |
01 Sep 2003 - 19 Jul 2013 |
Entity | Sr Trustees Limited Shareholder NZBN: 9429034012864 Company Number: 1836988 |
07 May 2008 - 07 May 2008 | |
Entity | Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Company Number: 1441582 |
19 Mar 2013 - 13 May 2013 | |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
07 May 2008 - 19 Jul 2013 | |
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
07 May 2008 - 19 Jul 2013 | |
Individual | Phillip Andrew Hanser |
New Plymouth |
01 Sep 2003 - 30 Nov 2005 |
Entity | Sr Trustees Limited Shareholder NZBN: 9429034012864 Company Number: 1836988 |
07 May 2008 - 07 May 2008 | |
Entity | Staples Rodway Taranaki Limited Shareholder NZBN: 9429035809555 Company Number: 1379924 |
19 Mar 2013 - 13 May 2013 | |
Individual | Justine Rachael Driver |
Brooklands New Plymouth 4310 New Zealand |
10 Feb 2009 - 19 Mar 2013 |
Individual | Philip Craig Macey |
Rd 3 New Plymouth 4373 New Zealand |
01 May 2008 - 19 Jul 2013 |
Entity | Staples Rodway Taranaki Limited Shareholder NZBN: 9429035809555 Company Number: 1379924 |
19 Mar 2013 - 13 May 2013 | |
Individual | Annette Shirley Mcgregor |
Spreydon Christchurch |
30 Nov 2005 - 01 May 2008 |
Individual | Norton Ross Fanthorpe |
New Plymouth New Zealand |
30 Nov 2005 - 19 Mar 2013 |
Individual | Susanne Edith Mcewan |
Whalers Gate New Plymouth 4310 New Zealand |
10 Feb 2009 - 19 Jul 2013 |
Individual | Bruce Carlaw Richards |
New Plymouth |
01 Sep 2003 - 19 Mar 2013 |
Individual | Christopher Ian Barry |
New Plymouth New Zealand |
10 Feb 2009 - 19 Mar 2013 |
Individual | Robin Brockie |
New Plymouth |
25 Jun 2004 - 25 Jun 2004 |
Ultimate Holding Company
Alison Anne Turner - Director
Appointment date: 01 Sep 2003
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 27 Apr 2016
Christopher John Lynch - Director
Appointment date: 01 Sep 2003
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Aug 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 27 Apr 2016
James Gregory Eden - Director
Appointment date: 01 Sep 2003
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 30 Apr 2010
Alison Ann Turner - Director
Appointment date: 01 Sep 2003
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 27 Apr 2016
Philip Craig Macey - Director
Appointment date: 01 Jan 2006
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 30 Apr 2010
Robert Mcewan - Director
Appointment date: 14 Sep 2007
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2020
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2011
Marise Lynne James - Director
Appointment date: 01 Jan 2008
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Apr 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 Apr 2017
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 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
Robin Brockie - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 31 Dec 2015
Address: New Plymouth, 4371 New Zealand
Address used since 01 Sep 2003
Philip Andrew Hanser - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 31 Dec 2012
Address: New Plymouth, 4310 New Zealand
Address used since 01 Sep 2003
Bruce Carlaw Richards - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 30 Jun 2012
Address: New Plymouth,
Address used since 01 Feb 2008
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