Baker Tilly Staples Rodway Corporate Finance Limited, a registered company, was registered on 16 Nov 1995. 9429038394867 is the NZ business number it was issued. This company has been supervised by 27 directors: David Ian Searle - an active director whose contract started on 01 May 2008,
Kevin David Pitfield - an active director whose contract started on 01 May 2008,
Philip Anthony Pavis - an active director whose contract started on 01 May 2008,
Mark Douglas Kingsford - an active director whose contract started on 20 Feb 2017,
William Allan Apps - an active director whose contract started on 04 Apr 2017.
Last updated on 10 May 2024, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Baker Tilly Staples Rodway Corporate Finance Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 12 Jul 2019.
Old names for the company, as we found at BizDb, included: from 16 Mar 2004 to 01 Apr 2019 they were called Staples Rodway Corporate Finance Limited, from 09 Sep 1999 to 16 Mar 2004 they were called Staples Rodway Consulting Limited and from 13 Feb 1996 to 09 Sep 1999 they were called Staples Rodway Consultancy Services Limited.
One entity owns all company shares (exactly 40000 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 23 Jan 2014 to 12 Jul 2019
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Sep 2010 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 09 Sep 2010
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 04 Sep 2001 to 28 Jan 2010
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 04 Sep 2001 to 28 Jan 2010
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 04 Sep 2001 to 04 Sep 2001
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical & registered address used from 21 Sep 2000 to 04 Sep 2001
Basic Financial info
Total number of Shares: 40000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Baker Tilly Staples Rodway Auckland Limited Shareholder NZBN: 9429037722517 |
45 Queen Street Auckland 1010 New Zealand |
16 Nov 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Theyers, Colin Douglas |
Orakei Auckland 1071 New Zealand |
16 Nov 1995 - 24 Sep 2013 |
| Individual | Theyers, Anne Therese |
Orakei Auckland 1071 New Zealand |
16 Nov 1995 - 24 Sep 2013 |
| Individual | Germann, Stewart Lloyd |
Orakei Auckland 1071 New Zealand |
16 Nov 1995 - 24 Sep 2013 |
Ultimate Holding Company
David Ian Searle - Director
Appointment date: 01 May 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Aug 2009
Kevin David Pitfield - Director
Appointment date: 01 May 2008
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 28 Aug 2009
Philip Anthony Pavis - Director
Appointment date: 01 May 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2008
Mark Douglas Kingsford - Director
Appointment date: 20 Feb 2017
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 20 Feb 2017
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 14 Aug 2018
William Allan Apps - Director
Appointment date: 04 Apr 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 04 Apr 2017
Tony Leonard Maginness - Director
Appointment date: 16 Sep 2021
Address: 45 Queen Street, Auckland, 1010 New Zealand
Address used since 16 Sep 2021
Jared Waiata Booth - Director
Appointment date: 16 Sep 2021
Address: Auckland, 1010 New Zealand
Address used since 16 Sep 2021
Kathryn Anne Cropp - Director
Appointment date: 14 Dec 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Dec 2021
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
Maree Frances Kempthorne - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 02 Aug 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 28 Aug 2009
Peter Boyd Guise - Director (Inactive)
Appointment date: 13 Feb 1996
Termination date: 28 Jan 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2014
Allan John Wadams - Director (Inactive)
Appointment date: 13 Feb 1996
Termination date: 08 Jun 2017
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 28 Aug 2009
Denis Vincent Drumm - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 23 Dec 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Aug 2009
Colin Douglas Theyers - Director (Inactive)
Appointment date: 13 Feb 1996
Termination date: 08 Jul 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Jun 2011
Sharon June Norman - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 08 Jul 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 May 2008
Roger John Thompson - Director (Inactive)
Appointment date: 01 May 2008
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: 01 May 2008
Termination date: 08 Aug 2014
Address: Ponsonby, Auckland,
Address used since 02 Mar 2010
Gareth Russel Hoole - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 31 Mar 2014
Address: Fairview Heights, North Shore City, 0632 New Zealand
Address used since 28 Aug 2009
Brian Mills Ashwell - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 15 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2008
William Robert Matthew - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 03 May 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 May 2008
Wade Steven Glass - Director (Inactive)
Appointment date: 04 Aug 2008
Termination date: 05 Jun 2009
Address: Glendowie, Auckland,
Address used since 04 Aug 2008
Hugh Victor Ammundsen - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 23 Dec 2008
Address: Mt Eden, Auckland,
Address used since 01 Apr 2008
David Lewis Caselli - Director (Inactive)
Appointment date: 06 Sep 2004
Termination date: 20 Sep 2005
Address: Kelburn, Wellington,
Address used since 06 Sep 2004
Dougal Rutherford Perry Tylee - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 20 Sep 2005
Address: Martinborough, Wellington,
Address used since 23 Feb 2005
Ralph Leslie Shale - Director (Inactive)
Appointment date: 06 Sep 2004
Termination date: 23 Feb 2005
Address: Waiheke Island, Auckland,
Address used since 06 Sep 2004
Alfred John Durham Moore - Director (Inactive)
Appointment date: 16 Nov 1995
Termination date: 13 Feb 1996
Address: Castor Bay,
Address used since 16 Nov 1995
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