Staples Rodway Asset Management Limited, a registered company, was registered on 15 Dec 1999. 9429037402976 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been supervised by 22 directors: Michael James Skilling - an active director whose contract began on 05 Jul 2017,
Graham David Duston - an inactive director whose contract began on 31 Mar 2015 and was terminated on 31 Jul 2023,
Shaun Rodger Drylie - an inactive director whose contract began on 11 Jun 2018 and was terminated on 21 Sep 2020,
Peter Boyd Guise - an inactive director whose contract began on 20 Jan 2000 and was terminated on 11 Jun 2018,
Philip Anthony Pavis - an inactive director whose contract began on 06 Aug 2015 and was terminated on 11 Jun 2018.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 10445, The Terrace, Wellington, 6143 (types include: postal, office).
Staples Rodway Asset Management Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 23 Oct 2019.
Previous aliases used by this company, as we found at BizDb, included: from 26 Jan 2000 to 01 May 2002 they were named Staples Asset Management Limited, from 15 Dec 1999 to 26 Jan 2000 they were named Lenta Limited.
A single entity owns all company shares (exactly 55626 shares) - Funds Administration New Zealand Limited - located at 6143, Invercargill, Invercargill.
Principal place of activity
9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jan 2014 to 23 Oct 2019
Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Feb 2011 to 23 Jan 2014
Address #3: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 03 Feb 2010 to 15 Feb 2011
Address #4: Staples Rodway, 11th Floor, 45 Queen Street, Auckland
Registered address used from 12 Feb 2001 to 03 Feb 2010
Address #5: Staples Rodway, 11th Floor, 45 Queen Street, Auckland
Physical address used from 12 Feb 2001 to 12 Feb 2001
Address #6: C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 12 Feb 2001 to 03 Feb 2010
Address #7: Staples Rodway, 11th Floor, 45 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 12 Feb 2001
Basic Financial info
Total number of Shares: 55626
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 55626 | |||
| Entity (NZ Limited Company) | Funds Administration New Zealand Limited Shareholder NZBN: 9429036803323 |
Invercargill Invercargill 9810 New Zealand |
31 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
15 Dec 1999 - 27 Mar 2015 | |
| Entity | Staples Rodway Financial Services (hb) Limited Shareholder NZBN: 9429036740758 Company Number: 1167659 |
15 Dec 1999 - 27 Mar 2015 | |
| Entity | Baker Tilly Staples Rodway Christchurch Limited Shareholder NZBN: 9429038604973 Company Number: 648891 |
21 May 2012 - 27 Mar 2015 | |
| Entity | Staples Rodway Wealth Limited Shareholder NZBN: 9429041043431 Company Number: 4869939 |
45 Queen Street Auckland 1010 New Zealand |
27 Mar 2015 - 13 Jun 2018 |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
15 Dec 1999 - 27 Mar 2015 | |
| Entity | Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Company Number: 1441582 |
03 Feb 2005 - 27 Mar 2015 | |
| Entity | Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 |
08 Feb 2006 - 27 Mar 2015 | |
| Entity | Staples Rodway Financial Services (hb) Limited Shareholder NZBN: 9429036740758 Company Number: 1167659 |
15 Dec 1999 - 27 Mar 2015 | |
| Entity | Baker Tilly Staples Rodway Christchurch Limited Shareholder NZBN: 9429038604973 Company Number: 648891 |
21 May 2012 - 27 Mar 2015 | |
| Entity | Sarhys Trustee Limited Shareholder NZBN: 9429034065815 Company Number: 1826810 |
31 Oct 2006 - 27 Mar 2015 | |
| Other | Staples Rodway Waikato Ltd & Company | 27 Dec 2007 - 27 Mar 2015 | |
| Entity | Fenceway No.2 Limited Shareholder NZBN: 9429036718696 Company Number: 1171670 |
15 Dec 1999 - 20 Nov 2006 | |
| Entity | Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 |
08 Feb 2006 - 27 Mar 2015 | |
| Entity | Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Company Number: 1441582 |
03 Feb 2005 - 27 Mar 2015 | |
| Other | Null - Staples Rodway Waikato Ltd & Company | 27 Dec 2007 - 27 Mar 2015 | |
| Entity | Staples Rodway Christchurch Limited Shareholder NZBN: 9429038604973 Company Number: 648891 |
21 May 2012 - 27 Mar 2015 | |
| Entity | Fenceway No.2 Limited Shareholder NZBN: 9429036718696 Company Number: 1171670 |
15 Dec 1999 - 20 Nov 2006 | |
| Entity | Sarhys Trustee Limited Shareholder NZBN: 9429034065815 Company Number: 1826810 |
31 Oct 2006 - 27 Mar 2015 | |
| Entity | Staples Rodway Wealth Limited Shareholder NZBN: 9429041043431 Company Number: 4869939 |
45 Queen Street Auckland 1010 New Zealand |
27 Mar 2015 - 13 Jun 2018 |
| Entity | Staples Rodway Christchurch Limited Shareholder NZBN: 9429038604973 Company Number: 648891 |
21 May 2012 - 27 Mar 2015 |
Ultimate Holding Company
Michael James Skilling - Director
Appointment date: 05 Jul 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Nov 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Feb 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 05 Jul 2017
Graham David Duston - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 31 Jul 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 31 Mar 2015
Shaun Rodger Drylie - Director (Inactive)
Appointment date: 11 Jun 2018
Termination date: 21 Sep 2020
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 11 Jun 2018
Peter Boyd Guise - Director (Inactive)
Appointment date: 20 Jan 2000
Termination date: 11 Jun 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2014
Philip Anthony Pavis - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 11 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Aug 2015
Jeffrey Bernard Walker - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 30 Jun 2017
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 31 Mar 2015
Allan John Manu Wadams - Director (Inactive)
Appointment date: 20 Jan 2000
Termination date: 01 Feb 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Jan 2000
Christopher John Lynch - Director (Inactive)
Appointment date: 05 Nov 2008
Termination date: 01 Feb 2016
Address: New Plymouth, 4310 New Zealand
Address used since 20 Jul 2015
Derek Richmond Young - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 01 Feb 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 31 Mar 2015
Wayne Lindsay Evans - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 06 Jan 2016
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 31 Mar 2015
Sharon June Norman - Director (Inactive)
Appointment date: 20 Jan 2000
Termination date: 06 Aug 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 06 Mar 2007
James Scarr - Director (Inactive)
Appointment date: 23 Jun 2000
Termination date: 31 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jan 2010
Henry Wayne Powell - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 31 Mar 2015
Address: Hillcrest, North Shore, Auckland, 0627 New Zealand
Address used since 25 May 2007
Brent Leigh Rogers - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 31 Mar 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Jan 2010
Rosanna Marie Baird - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 31 Mar 2015
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 11 Mar 2011
William David Sawers - Director (Inactive)
Appointment date: 11 Mar 2014
Termination date: 31 Mar 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Mar 2014
Ross Peter Erskine - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 14 May 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 17 May 2012
Stuart Geoffrey Signal - Director (Inactive)
Appointment date: 24 Aug 2006
Termination date: 11 Mar 2014
Address: Havelock North, 4130 New Zealand
Address used since 24 Aug 2006
Peter Murray Bridges - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 11 Mar 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Dec 2010
Robin Brockie - Director (Inactive)
Appointment date: 08 Apr 2004
Termination date: 07 Nov 2008
Address: New Plymouth,
Address used since 08 Feb 2006
Phillippa Christine Gardiner - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 08 Aug 2007
Address: Hastings,
Address used since 14 Mar 2007
Denis Vincent Drumm - Director (Inactive)
Appointment date: 15 Dec 1999
Termination date: 20 Jan 2000
Address: Mount Albert, Auckland,
Address used since 15 Dec 1999
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