Baker Tilly Staples Rodway Limited, a registered company, was started on 16 Jun 2003. 9429035927648 is the NZ business identifier it was issued. The company has been supervised by 16 directors: David Ian Searle - an active director whose contract started on 19 Aug 2005,
Philip Anthony Pavis - an active director whose contract started on 19 Aug 2005,
Kevin David Pitfield - an active director whose contract started on 19 Aug 2005,
Michael Arran Rudd - an active director whose contract started on 28 Jan 2021,
Geetesh Kumar Raniga - an inactive director whose contract started on 01 Apr 2007 and was terminated on 29 Sep 2023.
Last updated on 04 May 2024, our database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Baker Tilly Staples Rodway Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 07 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
Registered & physical address used from 23 Jan 2014 to 07 May 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2010 to 23 Jan 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 28 Jan 2010 to 10 Nov 2010
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 16 Jun 2003 to 28 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 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 | Baker Tilly Staples Rodway Auckland Limited Shareholder NZBN: 9429037722517 Company Number: 934145 |
01 Nov 2011 - 20 Mar 2019 | |
| Entity | Baker Tilly Staples Rodway Auckland Limited Shareholder NZBN: 9429037722517 Company Number: 934145 |
16 Jun 2003 - 01 Nov 2011 | |
| Entity | Baker Tilly Staples Rodway Auckland Limited Shareholder NZBN: 9429037722517 Company Number: 934145 |
01 Nov 2011 - 20 Mar 2019 | |
| Entity | Baker Tilly Staples Rodway Auckland Limited Shareholder NZBN: 9429037722517 Company Number: 934145 |
16 Jun 2003 - 01 Nov 2011 | |
| Entity | Staples Rodway Limited Shareholder NZBN: 9429037722517 Company Number: 934145 |
16 Jun 2003 - 01 Nov 2011 | |
| Entity | Staples Rodway Limited Shareholder NZBN: 9429037722517 Company Number: 934145 |
16 Jun 2003 - 01 Nov 2011 |
Ultimate Holding Company
David Ian Searle - Director
Appointment date: 19 Aug 2005
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2009
Philip Anthony Pavis - Director
Appointment date: 19 Aug 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2006
Kevin David Pitfield - Director
Appointment date: 19 Aug 2005
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 22 Oct 2009
Michael Arran Rudd - Director
Appointment date: 28 Jan 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Jan 2021
Geetesh Kumar Raniga - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 29 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jul 2012
Maree Frances Kempthorne - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 02 Aug 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Oct 2009
Peter Boyd Guise - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 28 Jan 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2014
Allan John Wadams - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 08 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 19 Aug 2005
Denis Vincent Drumm - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 23 Dec 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Oct 2009
Sharon June Norman - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 08 Jul 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 06 Mar 2007
Roger John Thompson - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 08 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2010
Nicolaas James Den Heijer - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 08 Aug 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2011
Gareth Russell Hoole - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 31 Mar 2014
Address: Fairview Heights, North Shore City, 0632 New Zealand
Address used since 22 Oct 2009
Brian Mills Ashwell - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 15 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2005
William Robert Matthew - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 03 May 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 16 Jun 2003
Sean Anthony Parsons - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 31 Mar 2006
Address: Takapuna, Auckland,
Address used since 25 Jan 2006
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