Baker Tilly Staples Rodway Tauranga Limited

Baker Tilly Staples Rodway Tauranga Limited, a registered company, was incorporated on 02 Aug 2001. 9429036827978 is the NZ business number it was issued. This company has been managed by 12 directors: Neville John Grey - an active director whose contract started on 02 Aug 2001,
Christopher John Downey - an active director whose contract started on 02 Aug 2001,
Shirley Anne Seales - an active director whose contract started on 01 Jan 2003,
Brent Leigh Rogers - an active director whose contract started on 01 Jan 2005,
Mark Barry Robinson - an active director whose contract started on 17 Jan 2007.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Baker Tilly Staples Rodway Tauranga Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 24 Apr 2019.
Previous aliases for this company, as we managed to find at BizDb, included: from 01 Apr 2004 to 01 Apr 2019 they were called Staples Rodway Tauranga Limited, from 02 Aug 2001 to 01 Apr 2004 they were called Murray Crossman & Partners Limited.
A total of 100800 shares are allocated to 28 shareholders (19 groups). The first group consists of 319 shares (0.32 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 319 shares (0.32 per cent). Finally we have the 3rd share allotment (19407 shares 19.25 per cent) made up of 1 entity.

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Oct 2012 to 24 Apr 2019

Address: Chartered Accountant, First Floor, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 01 Oct 2002 to 05 Oct 2012

Address: 132 First Avenue, Tauranga

Registered & physical address used from 02 Aug 2001 to 01 Oct 2002

Previous Shareholders

Neville John Grey - Director

Appointment date: 02 Aug 2001

Christopher John Downey - Director

Appointment date: 02 Aug 2001

Shirley Anne Seales - Director

Appointment date: 01 Jan 2003

Brent Leigh Rogers - Director

Appointment date: 01 Jan 2005

Mark Barry Robinson - Director

Appointment date: 17 Jan 2007

Fiona Mary Welten - Director

Appointment date: 01 Jul 2020

Ian Charles Renner - Director

Appointment date: 01 Jul 2020

Rhys Jarrad Grosvenor - Director

Appointment date: 01 Jul 2023

Lisa Marie Stirling - Director (Inactive)

Appointment date: 17 Jan 2007

Termination date: 31 Dec 2023

Sybrand Van Schalkwyk - Director (Inactive)

Appointment date: 01 Feb 2020

Termination date: 01 Sep 2023

John Stuart Donald - Director (Inactive)

Appointment date: 02 Aug 2001

Termination date: 28 Apr 2023

David John Mcgrath - Director (Inactive)

Appointment date: 02 Aug 2001

Termination date: 10 May 2018