Baker Tilly Staples Rodway Christchurch Limited

Baker Tilly Staples Rodway Christchurch Limited, a registered company, was started on 27 Jun 1994. 9429038604973 is the business number it was issued. This company has been supervised by 15 directors: David William Peter Mccone - an active director whose contract started on 05 Oct 1998,
Jonathan Roy Teear - an active director whose contract started on 01 Feb 2008,
Jon Robertson - an active director whose contract started on 01 Feb 2008,
Spencer Gannon Smith - an active director whose contract started on 11 Apr 2011,
Craig Lawrence Hamilton - an active director whose contract started on 01 Feb 2013.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Baker Tilly Staples Rodway Christchurch Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address until 09 Apr 2019.
More names for the company, as we identified at BizDb, included: from 01 Feb 2006 to 01 Apr 2019 they were named Staples Rodway Christchurch Limited, from 06 Aug 2003 to 01 Feb 2006 they were named Sparks Erskine Limited and from 19 Dec 2002 to 06 Aug 2003 they were named Hlb Sparks Erskine Limited.
A total of 200000 shares are allocated to 38 shareholders (24 groups). The first group includes 24799 shares (12.4 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 24799 shares (12.4 per cent). Finally there is the third share allocation (24799 shares 12.4 per cent) made up of 3 entities.

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Nov 2015 to 09 Apr 2019

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Jun 2015 to 27 Nov 2015

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 13 May 2013 to 04 Jun 2015

Address: Floor 3, 116 Riccarton Road, Christchurch

Physical & registered address used from 24 Nov 2000 to 24 Nov 2000

Address: Ami Building, Level 2, 116 Riccarton Road, Christchurch New Zealand

Registered & physical address used from 24 Nov 2000 to 13 May 2013

Address: Floor3, 116 Riccarton Road, Christchurch

Registered address used from 01 Jul 1997 to 24 Nov 2000

Previous Shareholders

David William Peter Mccone - Director

Appointment date: 05 Oct 1998

Jonathan Roy Teear - Director

Appointment date: 01 Feb 2008

Jon Robertson - Director

Appointment date: 01 Feb 2008

Spencer Gannon Smith - Director

Appointment date: 11 Apr 2011

Craig Lawrence Hamilton - Director

Appointment date: 01 Feb 2013

Wendy Margaret Skinner - Director

Appointment date: 01 Sep 2017

Matthew Jasper Shallcrass - Director

Appointment date: 01 Feb 2018

Dorian Miles Crighton - Director

Appointment date: 01 Feb 2022

Lindsay John Dick - Director (Inactive)

Appointment date: 30 May 1996

Termination date: 31 Jan 2019

Ross Peter Erskine - Director (Inactive)

Appointment date: 27 Jun 1994

Termination date: 22 Mar 2017

David John Dishington - Director (Inactive)

Appointment date: 25 May 2001

Termination date: 02 Aug 2010

Paul Thompson - Director (Inactive)

Appointment date: 28 Aug 2007

Termination date: 27 Feb 2009

Brian Gerald Bargent - Director (Inactive)

Appointment date: 01 Feb 2003

Termination date: 05 Aug 2005

Anthony Nathan Sparks - Director (Inactive)

Appointment date: 27 Jun 1994

Termination date: 19 Dec 2002

Christopher John Wasley - Director (Inactive)

Appointment date: 30 May 1996

Termination date: 19 Nov 2002