Baker Tilly Staples Rodway Auckland Limited was launched on 09 Nov 1998 and issued an NZBN of 9429037722517. The registered LTD company has been supervised by 39 directors: David Ian Searle - an active director whose contract started on 23 Jan 2001,
Kevin David Pitfield - an active director whose contract started on 23 Jan 2001,
Philip Anthony Pavis - an active director whose contract started on 01 Feb 2002,
Andrew Edward Dickeson - an active director whose contract started on 01 Aug 2008,
Annette Joan Azuma - an active director whose contract started on 01 Feb 2011.
According to BizDb's information (last updated on 05 Apr 2024), this company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, service).
Until 23 Jan 2014, Baker Tilly Staples Rodway Auckland Limited had been using 9Th Floor, Tower Centre, 45 Queen Street, Auckland as their registered address.
BizDb found old names for this company: from 23 Feb 1999 to 29 Mar 2019 they were called Staples Rodway Limited, from 09 Nov 1998 to 23 Feb 1999 they were called Skylaria Limited.
A total of 562834 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 562834 shares are held by 1 entity, namely:
Stapway Nominees Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
Previous addresses
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jun 2011 to 23 Jan 2014
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 28 Jan 2010 to 21 Jun 2011
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 16 May 2001 to 16 May 2001
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 16 May 2001 to 28 Jan 2010
Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 16 May 2001 to 28 Jan 2010
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered & physical address used from 11 May 2000 to 16 May 2001
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 11 May 2000
Basic Financial info
Total number of Shares: 562834
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: 562834 | |||
| Entity (NZ Limited Company) | Stapway Nominees Limited Shareholder NZBN: 9429032248111 |
45 Queen Street Auckland 1010 New Zealand |
09 Nov 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wadams, Allan John Manu |
Birkenhead Auckland |
09 Nov 1998 - 13 Jun 2011 |
| Individual | Thompson, Roger John |
Remuera Auckland 1050 New Zealand |
09 Nov 1998 - 13 Jun 2011 |
| Individual | Raniga, Geetesh Kumar |
Remuera Auckland New Zealand |
04 Apr 2008 - 13 Jun 2011 |
| Individual | Pavis, Philip Anthony |
Remuera Auckland |
02 Jun 2006 - 13 Jun 2011 |
| Individual | Hoole, Gareth Russel |
Albany Auckland |
02 Jun 2006 - 13 Jun 2011 |
| Individual | Drumm, Denis Vincent |
Mt Albert Auckland |
09 Nov 1998 - 13 Jun 2011 |
| Individual | Dickeson, Andrew Edward |
Milford Auckland 0620 |
01 Apr 2010 - 13 Jun 2011 |
| Individual | Den-heijer, Nicolaas James |
Ponsonby Auckland New Zealand |
09 Nov 1998 - 13 Jun 2011 |
| Individual | Pavis, Philip Anthony |
Meadowbank Auckland |
03 May 2004 - 03 May 2004 |
| Individual | Ashwell, Brian Mills |
Remuera Auckland |
09 Nov 1998 - 13 Jun 2011 |
| Individual | Parsons, Sean Anthony |
Takapuna Auckland |
03 May 2004 - 03 May 2004 |
| Individual | Kempthorne, Maree Frances |
Beachlands Auckland |
03 May 2004 - 03 May 2004 |
| Individual | Kempthorne, Maree Frances |
Beachlands Auckland |
18 May 2005 - 13 Jun 2011 |
| Individual | Matthew, William Robert |
Murrays Bay Auckland |
09 Nov 1998 - 01 Apr 2010 |
| Individual | Searle, David Ian |
St Heliers Auckland New Zealand |
09 Nov 1998 - 13 Jun 2011 |
| Individual | Pitfield, Kevin David |
Whangarata Rd4, Tuakau New Zealand |
09 Nov 1998 - 13 Jun 2011 |
| Entity | Ron Longstaff Trustee Limited Shareholder NZBN: 9429037030155 Company Number: 1111792 |
03 May 2004 - 03 May 2004 | |
| Other | Null - Staples Rodway Limited | 04 May 2009 - 01 Apr 2010 | |
| Individual | Norman, Sharon June |
East Brighton Vic 3187, Australia |
09 Nov 1998 - 18 May 2005 |
| Individual | Clemow, Christine Jan |
Takapuna Auckland |
03 May 2004 - 03 May 2004 |
| Individual | Ledger, David John |
Meadowbank Auckland |
03 May 2004 - 03 May 2004 |
| Individual | Guise, Peter Boyd |
Parnell Auckland |
09 Nov 1998 - 13 Jun 2011 |
| Entity | Ron Longstaff Trustee Limited Shareholder NZBN: 9429037030155 Company Number: 1111792 |
03 May 2004 - 03 May 2004 | |
| Other | Staples Rodway Limited | 04 May 2009 - 01 Apr 2010 | |
| Individual | Willis, Deborah Anne |
Meadowbank Auckland |
03 May 2004 - 03 May 2004 |
| Individual | Parsons, Tanya Marie |
Takapuna Auckland |
03 May 2004 - 03 May 2004 |
David Ian Searle - Director
Appointment date: 23 Jan 2001
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Apr 2010
Kevin David Pitfield - Director
Appointment date: 23 Jan 2001
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 30 Apr 2010
Philip Anthony Pavis - Director
Appointment date: 01 Feb 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2006
Andrew Edward Dickeson - Director
Appointment date: 01 Aug 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Sep 2014
Annette Joan Azuma - Director
Appointment date: 01 Feb 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Feb 2011
Mark Douglas Kingsford - Director
Appointment date: 01 Feb 2012
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 27 Jun 2017
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Feb 2012
Michael Arran Rudd - Director
Appointment date: 01 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Feb 2012
Tony Leonard Maginness - Director
Appointment date: 04 Apr 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 04 Apr 2016
William Allan Apps - Director
Appointment date: 04 Apr 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 04 Apr 2017
Sachin Natvarlal Patel - Director
Appointment date: 01 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Feb 2018
Jo-anne Ellen Randall - Director
Appointment date: 01 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 2019
Kathryn Anne Cropp - Director
Appointment date: 03 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Feb 2020
Jared Waiata Booth - Director
Appointment date: 01 Aug 2020
Address: Auckland, 1010 New Zealand
Address used since 01 Aug 2020
Jacqueline May Edhouse - Director
Appointment date: 01 Feb 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 Feb 2022
Megan Jane Barwell - Director
Appointment date: 01 Aug 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Aug 2022
Hayden David Mcgregor - Director
Appointment date: 01 Feb 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Feb 2024
Daniel Merckle - Director
Appointment date: 01 Feb 2024
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Feb 2024
Reina Banno - Director
Appointment date: 01 Feb 2024
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2024
Nick Mao Ran Li - Director
Appointment date: 01 Feb 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Feb 2024
Nigel Stephen De Frere - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 31 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2012
Amanda Pearl Pegado - Director (Inactive)
Appointment date: 01 Feb 2023
Termination date: 31 Jan 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Feb 2023
Geetesh Kumar Raniga - Director (Inactive)
Appointment date: 01 Apr 2007
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
Peter Boyd Guise - Director (Inactive)
Appointment date: 19 Jul 1999
Termination date: 13 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2014
Tracy Susan Hickman - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 15 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Oct 2015
Maree Frances Kempthorne - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 02 Aug 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 30 Apr 2010
Kaison Yat Sing Chang - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 02 Aug 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 May 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2018
Allan John Wadams - Director (Inactive)
Appointment date: 23 Jan 2001
Termination date: 08 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Jan 2001
Denis Vincent Drumm - Director (Inactive)
Appointment date: 09 Nov 1998
Termination date: 23 Dec 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Jun 2011
Sharon June Norman - Director (Inactive)
Appointment date: 23 Jan 2001
Termination date: 08 Jul 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 06 Mar 2007
Colin Douglas Theyers - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 08 Jul 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Jun 2011
Nicolaas James Den-heijer - Director (Inactive)
Appointment date: 23 Jan 2001
Termination date: 08 Aug 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2010
Roger John Thompson - Director (Inactive)
Appointment date: 23 Jan 2001
Termination date: 08 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2010
Gareth Russel Hoole - Director (Inactive)
Appointment date: 01 Apr 2004
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: 23 Jan 2001
Termination date: 15 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jan 2001
Mark Douglas Kingsford - Director (Inactive)
Appointment date: 18 Jan 2012
Termination date: 01 Feb 2012
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 18 Jan 2012
Matthew Grant Baker - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 15 Dec 2010
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Aug 2008
William Robert Matthew - Director (Inactive)
Appointment date: 23 Jan 2001
Termination date: 25 Jun 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Jan 2001
Wade Steven Glass - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 05 Jun 2009
Address: Glendowie, Auckland,
Address used since 01 Aug 2008
Sean Anthony Parsons - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 31 Mar 2006
Address: Takapuna, Auckland,
Address used since 25 Jan 2006
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