Baker Tilly Staples Rodway New Zealand Limited, a registered company, was incorporated on 23 Feb 1999. 9429037651329 is the business number it was issued. This company has been run by 22 directors: Brent Leigh Rogers - an active director whose contract began on 20 Jan 2009,
David Ian Searle - an active director whose contract began on 11 Mar 2014,
William David Sawers - an active director whose contract began on 11 Mar 2014,
David William Peter Mccone - an active director whose contract began on 31 Mar 2017,
Richard John Williams - an active director whose contract began on 31 Mar 2017.
Updated on 17 Nov 2021, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Baker Tilly Staples Rodway New Zealand Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 28 Jan 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 04 Jun 1999 to 01 Apr 2019 they were named Staples Rodway (New Zealand) Limited, from 23 Feb 1999 to 04 Jun 1999 they were named Tyrico Limited.
A total of 14000 shares are issued to 7 shareholders (7 groups). The first group is comprised of 2000 shares (14.29 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (14.29 per cent). Finally there is the next share allocation (2000 shares 14.29 per cent) made up of 1 entity.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jan 2020 to 28 Jan 2021
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jun 2019 to 24 Jan 2020
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jan 2014 to 26 Jun 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2010 to 23 Jan 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 28 Jan 2010 to 13 Oct 2010
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 17 Oct 2001 to 28 Jan 2010
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 17 Oct 2001 to 28 Jan 2010
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 17 Oct 2001 to 17 Oct 2001
Address: Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland
Physical & registered address used from 03 Oct 2000 to 17 Oct 2001
Address: Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 03 Oct 2000
Basic Financial info
Total number of Shares: 14000
Annual return filing month: October
Annual return last filed: 30 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Director | Daimon Jared Stewart |
Highlands Park New Plymouth 4312 New Zealand |
16 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Brent Leigh Rogers |
Pyes Pa Tauranga 3112 New Zealand |
05 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Director | William David Sawers |
Havelock North Havelock North 4130 New Zealand |
14 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | David William Peter Mccone |
Strowan Christchurch 8052 New Zealand |
24 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 2000 | |||
| Director | David Ian Searle |
St Heliers Auckland 1071 New Zealand |
13 Mar 2019 - |
| Shares Allocation #6 Number of Shares: 2000 | |||
| Director | David Andrew Hulston |
Eastbourne Lower Hutt 5013 New Zealand |
07 May 2018 - |
| Shares Allocation #7 Number of Shares: 2000 | |||
| Individual | Richard John Williams |
Huntington Hamilton 3210 New Zealand |
02 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillippa Christine Gardiner |
Whakatu Hawkes Bay |
23 Feb 1999 - 02 Nov 2004 |
| Individual | Robert Anthony Elms |
Rd 1 Porirua 5381 New Zealand |
02 Apr 2013 - 07 May 2018 |
| Individual | Ross Peter Erskine |
Christchurch |
23 Feb 1999 - 24 Apr 2017 |
| Individual | Rosanna Marie Baird |
Queenwood Hamilton 3210 New Zealand |
14 Mar 2011 - 02 May 2017 |
| Individual | Stuart Geoffrey Signal |
Havelock North Havelock North 4130 New Zealand |
16 Jun 2006 - 14 Mar 2014 |
| Individual | Peter Murray Bridges |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Feb 1999 - 14 Mar 2011 |
| Individual | Christopher John Lynch |
New Plymouth |
17 Nov 2008 - 16 Jun 2020 |
| Individual | Peter Boyd Guise |
Parnell Auckland 1052 New Zealand |
23 Feb 1999 - 13 Mar 2019 |
| Individual | Robin Brockie |
New Plymouth |
23 Feb 1999 - 20 Sep 2006 |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
02 Nov 2004 - 12 Sep 2017 | |
| Director | Rosanna Marie Baird |
Queenwood Hamilton 3210 New Zealand |
14 Mar 2011 - 02 May 2017 |
| Individual | John Stuart Donald |
Tauranga |
23 Feb 1999 - 17 Nov 2008 |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
02 Nov 2004 - 12 Sep 2017 |
Brent Leigh Rogers - Director
Appointment date: 20 Jan 2009
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Oct 2009
David Ian Searle - Director
Appointment date: 11 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Mar 2014
William David Sawers - Director
Appointment date: 11 Mar 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Mar 2014
David William Peter Mccone - Director
Appointment date: 31 Mar 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 31 Mar 2017
Richard John Williams - Director
Appointment date: 31 Mar 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 31 Mar 2017
Michael Arran Rudd - Director
Appointment date: 31 Mar 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 31 Mar 2018
David Andrew Hulston - Director
Appointment date: 31 Mar 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 31 Mar 2018
Daimon Jared Stewart - Director
Appointment date: 16 Jun 2020
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 16 Jun 2020
Carolyn Lee Jackson - Director
Appointment date: 09 Mar 2021
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 09 Mar 2021
Stuart Geoffrey Signal - Director (Inactive)
Appointment date: 09 Jul 2018
Termination date: 09 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Jul 2018
Christopher John Lynch - Director (Inactive)
Appointment date: 05 Nov 2008
Termination date: 16 Jun 2020
Address: New Plymouth, 4310 New Zealand
Address used since 20 Jul 2015
Peter Boyd Guise - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 13 Feb 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2014
Robert Anthony Elms - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 28 May 2018
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 02 Apr 2013
Ross Peter Erskine - Director (Inactive)
Appointment date: 29 Jun 2003
Termination date: 31 Mar 2017
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 02 Oct 2009
Rosanna Marie Baird - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 31 Mar 2017
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 11 Mar 2011
Roger John Thompson - Director (Inactive)
Appointment date: 23 Jul 2008
Termination date: 14 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2010
Stuart Geoffrey Signal - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 11 Mar 2014
Address: Havelock North, 4130 New Zealand
Address used since 16 Jun 2006
Peter Murray Bridges - Director (Inactive)
Appointment date: 02 Sep 1999
Termination date: 11 Mar 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Dec 2010
John Stuart Donald - Director (Inactive)
Appointment date: 29 Jun 2003
Termination date: 01 Jan 2009
Address: Tauranga,
Address used since 29 Jun 2003
William Robert Matthew - Director (Inactive)
Appointment date: 02 Jun 1999
Termination date: 07 Nov 2008
Address: Murrays Bay, Auckland,
Address used since 02 Jun 1999
Robin Brockie - Director (Inactive)
Appointment date: 02 Sep 1999
Termination date: 07 Nov 2008
Address: New Plymouth,
Address used since 21 Apr 2005
Phillippa Christine Gardiner - Director (Inactive)
Appointment date: 02 Sep 1999
Termination date: 31 May 2006
Address: Hastings,
Address used since 20 Jul 2005
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