Staples Rodway Trustee Company Limited, a registered company, was launched on 05 Apr 2000. 9429037293390 is the NZBN it was issued. The company has been run by 22 directors: Kevin David Pitfield - an active director whose contract began on 23 May 2001,
David Ian Searle - an active director whose contract began on 23 May 2001,
Philip Anthony Pavis - an active director whose contract began on 26 Aug 2003,
Annette Joan Azuma - an active director whose contract began on 08 Jul 2016,
Michael Arran Rudd - an active director whose contract began on 08 Jul 2016.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Staples Rodway Trustee Company Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 28 Jan 2021.
Old names for the company, as we established at BizDb, included: from 05 Apr 2000 to 24 May 2001 they were called Epsilon Limited.
A single entity controls all company shares (exactly 100 shares) - Baker Tilly Staples Rodway Auckland Limited - located at 1010, 45 Queen Street, Auckland.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 May 2019 to 28 Jan 2021
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jan 2014 to 06 May 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 May 2011 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 12 May 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 21 May 2001 to 28 Jan 2010
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 21 May 2001 to 28 Jan 2010
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 21 May 2001 to 21 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 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 Auckland Limited Shareholder NZBN: 9429037722517 |
45 Queen Street Auckland 1010 New Zealand |
12 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
05 Apr 2000 - 12 Apr 2012 | |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
05 Apr 2000 - 12 Apr 2012 |
Ultimate Holding Company
Kevin David Pitfield - Director
Appointment date: 23 May 2001
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 30 Apr 2010
David Ian Searle - Director
Appointment date: 23 May 2001
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2012
Philip Anthony Pavis - Director
Appointment date: 26 Aug 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2006
Annette Joan Azuma - Director
Appointment date: 08 Jul 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Jul 2016
Michael Arran Rudd - Director
Appointment date: 08 Jul 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Jul 2016
Andrew Edward Dickeson - Director
Appointment date: 08 Jul 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Jul 2016
Tony Leonard Maginness - Director
Appointment date: 08 Jul 2016
Address: 45 Queen Street, Auckland, 1011 New Zealand
Address used since 03 Jul 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Jul 2016
Mark Douglas Kingsford - Director
Appointment date: 08 Jul 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 14 Aug 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 08 Jul 2016
Geetesh Kumar Raniga - Director (Inactive)
Appointment date: 01 May 2008
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
Tracy Susan Hickman - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 15 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jul 2016
Peter Boyd Guise - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 14 Feb 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2014
Maree Frances Kempthorne - Director (Inactive)
Appointment date: 26 Jan 2005
Termination date: 02 Aug 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 30 Apr 2010
Allan John Manu Wadams - Director (Inactive)
Appointment date: 23 May 2001
Termination date: 08 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 May 2003
Denis Vincent Drumm - Director (Inactive)
Appointment date: 23 May 2001
Termination date: 23 Dec 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Apr 2010
Sharon June Norman - Director (Inactive)
Appointment date: 23 May 2001
Termination date: 08 Jul 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 06 Mar 2007
Roger John Thompson - Director (Inactive)
Appointment date: 22 May 2000
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: 23 May 2001
Termination date: 08 Aug 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 May 2011
Gareth Russel Hoole - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 31 Mar 2014
Address: Fairview Heights, North Shore City, 0632 New Zealand
Address used since 30 Apr 2010
Brian Mills Ashwell - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 15 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2000
William Robert Matthew - Director (Inactive)
Appointment date: 23 May 2001
Termination date: 25 Jun 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 08 May 2003
Sean Anthony Parsons - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 31 Mar 2006
Address: Takapuna, Auckland,
Address used since 25 Jan 2006
Denis Vincent Drumm - Director (Inactive)
Appointment date: 05 Apr 2000
Termination date: 22 May 2000
Address: Mount Albert, Auckland,
Address used since 05 Apr 2000
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