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Baker Tilly Staples Rodway Taranaki Limited

Type: NZ Limited Company (Ltd)
9429035809555
NZBN
1379924
Company Number
Registered
Company Status
Current address
Level 3
109-113 Powderham Street
New Plymouth New Zealand
Physical & registered address used since 01 Sep 2003

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).

Financial Data

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
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
Shares Allocation #2 Number of Shares: 841
Entity (NZ Limited Company) Staples Rodway Taranaki Nominees Limited
Shareholder NZBN: 9429035677123
New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geoffrey Keenan Shearer Rd 6
Inglewood
4386
New Zealand
Individual Geoffrey Keenan Shearer Rd 6
Inglewood
4386
New Zealand
Individual Christopher John Lynch New Plymouth
New Plymouth
4310
New Zealand
Individual Roger David Gordon Strandon
New Plymouth
4312
New Zealand
Entity Staples Rodway Taranaki Nominees Limited
Shareholder NZBN: 9429035677123
Company Number: 1441582
Entity Baker Tilly Staples Rodway Taranaki Limited
Shareholder NZBN: 9429035809555
Company Number: 1379924
Individual Alison Ann Turner Rd 2
New Plymouth
4372
New Zealand
Individual John Cameron Middleton New Plymouth

New Zealand
Individual Philip Andrew Hanser New Plymouth
New Plymouth
4310
New Zealand
Individual Marise Lynne James Bell Block
New Plymouth
4312
New Zealand
Director Carolyn Lee Jackson Merrilands
New Plymouth
4312
New Zealand
Individual Bronwyn Anne Macey Rd 3
New Plymouth
4373
New Zealand
Individual Christopher John Lynch New Plymouth
New Plymouth
4310
New Zealand
Individual Brynly William James Bell Block
New Plymouth
4312
New Zealand
Individual Bruce Carlaw Richards Strandon
New Plymouth
4312
New Zealand
Individual Justine Rachael Driver New Plymouth
Individual James Gregory Eden Rd 1
New Plymouth
4371
New Zealand
Individual Barbara Ann Brockie Rd 1
New Plymouth
4371
New Zealand
Individual Phillip Jackson Armistead Rd 21
Stratford
4391
New Zealand
Individual Jann Linnelle Hanser New Plymouth
New Plymouth
4310
New Zealand
Individual Grant John Calvert New Plymouth
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Individual Alison Ann Turner New Plymouth
Director Daimon Jared Stewart Highlands Park
New Plymouth
4312
New Zealand
Individual Robert Mcewan Whalers Gate
New Plymouth
4310
New Zealand
Individual Alison Mary Lynch New Plymouth
New Plymouth
4310
New Zealand
Individual Marise Lynne James Bell Block
New Plymouth
4312
New Zealand
Individual Brynly William James Bell Block
New Plymouth
4312
New Zealand
Individual Andrea Jayne Eden Rd 1
New Plymouth
4371
New Zealand
Individual Christopher Ian Barry New Plymouth
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Individual Jann Linnelle Hanser New Plymouth
Individual Robin Brockie Rd 1
New Plymouth
4371
New Zealand
Individual James Gregory Eden New Plymouth
Entity Sr Trustees Limited
Shareholder NZBN: 9429034012864
Company Number: 1836988
Entity Staples Rodway Taranaki Nominees Limited
Shareholder NZBN: 9429035677123
Company Number: 1441582
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Individual Phillip Andrew Hanser New Plymouth
Entity Sr Trustees Limited
Shareholder NZBN: 9429034012864
Company Number: 1836988
Entity Staples Rodway Taranaki Limited
Shareholder NZBN: 9429035809555
Company Number: 1379924
Individual Justine Rachael Driver Brooklands
New Plymouth
4310
New Zealand
Individual Philip Craig Macey Rd 3
New Plymouth
4373
New Zealand
Entity Staples Rodway Taranaki Limited
Shareholder NZBN: 9429035809555
Company Number: 1379924
Individual Annette Shirley Mcgregor Spreydon
Christchurch
Individual Norton Ross Fanthorpe New Plymouth

New Zealand
Individual Susanne Edith Mcewan Whalers Gate
New Plymouth
4310
New Zealand
Individual Bruce Carlaw Richards New Plymouth
Individual Christopher Ian Barry New Plymouth

New Zealand
Individual Robin Brockie New Plymouth

Ultimate Holding Company

21 Jul 1991
Effective Date
Staples Rodway Taranaki Nominees Limited
Name
Ltd
Type
1441582
Ultimate Holding Company Number
NZ
Country of origin
109-113 Powderham Street
New Plymouth New Zealand
Address
Directors

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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