Staples Rodway ( Bay Of Plenty) Limited was registered on 23 Jan 2003 and issued an NZ business identifier of 9429036164226. The registered LTD company has been supervised by 4 directors: Mark Barry Robinson - an active director whose contract started on 30 Apr 2013,
Brent Leigh Rogers - an active director whose contract started on 30 Apr 2013,
John Stuart Donald - an inactive director whose contract started on 23 Jan 2003 and was terminated on 30 Apr 2013,
David John Mcgrath - an inactive director whose contract started on 23 Jan 2003 and was terminated on 30 Apr 2013.
According to BizDb's data (last updated on 19 Feb 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Until 24 Mar 2020, Staples Rodway ( Bay Of Plenty) Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Baker Tilly Staples Rodway Tauranga Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Mar 2013 to 24 Mar 2020
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 13 Apr 2005 to 04 Mar 2013
Address: Murray Crossman & Partners Limited, 132 First Avenue, Tauranga
Registered & physical address used from 23 Jan 2003 to 13 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 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 Tauranga Limited Shareholder NZBN: 9429036827978 |
Tauranga 3110 New Zealand |
23 Jan 2003 - |
Ultimate Holding Company
Mark Barry Robinson - Director
Appointment date: 30 Apr 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2022
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 30 Apr 2013
Brent Leigh Rogers - Director
Appointment date: 30 Apr 2013
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Apr 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Apr 2013
John Stuart Donald - Director (Inactive)
Appointment date: 23 Jan 2003
Termination date: 30 Apr 2013
Address: Tauranga, 3110 New Zealand
Address used since 31 Mar 2009
David John Mcgrath - Director (Inactive)
Appointment date: 23 Jan 2003
Termination date: 30 Apr 2013
Address: Tauranga 3110, 3112 New Zealand
Address used since 31 Mar 2009
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