General information
Staples Rodway Waikato Management Limited
Type: NZ Limited Company (Ltd)9429033510231
New Zealand Business Number
1924747
Company Number
Registered
Company Status
Staples Rodway Waikato Management Limited (New Zealand Business Number 9429033510231) was registered on 27 Mar 2007. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 4Th Floor, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up to 10 Jul 2019. Staples Rodway Waikato Management Limited used more names, namely: Staples Rodway Waikato Limited from 27 Mar 2007 to 27 Feb 2009. 480 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 120 shares (25% of shares), namely:
Dryden, Angela Diane (a director) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 25% of all shares (120 shares); it includes
Williams, Richard John (an individual) - located at Huntington, Hamilton. Next there is the 3rd group of shareholders, share allocation (120 shares, 25%) belongs to 1 entity, namely:
Heald, David John, located at Hamilton (an individual). Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 26 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Williams
Huntington, Hamilton, 3210
Address used since 10 Dec 2012 |
Director | 27 Mar 2007 - current |
|
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Matangi, Hamilton,
Address used since 01 Jun 2008 |
Director | 01 Feb 2008 - current |
|
Craig Mathew Barrett
Claudelands, Hamilton, 3214
Address used since 05 Jun 2015 |
Director | 31 Jan 2013 - current |
|
Angela Diane Dryden
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Sharyn Lucille Bell
Lake Okareka Rd5, Rotorua, 3076
Address used since 01 Sep 2020
Fairfield, Hamilton, 3214
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 31 Jan 2022 |
|
Peter Murray Bridges
Mount Maunganui, 3116
Address used since 19 Oct 2011 |
Director | 27 Mar 2007 - 31 Jan 2021 |
|
Rosanna Marie Baird
Hamilton,
Address used since 08 Jun 2015 |
Director | 27 Mar 2007 - 31 Jan 2018 |
|
Rodney Ian Mckenzie
Morrinsville, Morrinsville, 3300
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - 09 May 2014 |
|
Brett John Bennett
Whakatane, Whakatane, 3120
Address used since 26 Feb 2013 |
Director | 01 Feb 2008 - 05 Sep 2013 |
|
Christopher John Hughes
Hamilton, 3200
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 31 Jan 2013 |
|
Kerry Maree Walker
R D 4, Cambridge,
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 27 Jul 2007 |
|
Arran Karl Boote
Murrays Bag 1311, North Shore City,
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 30 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 25 Nov 2011 - 10 Jul 2019 |
| 5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, 3204 | Physical & registered | 24 Aug 2011 - 25 Nov 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 09 Sep 2009 - 24 Aug 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 09 Sep 2009 - 24 Aug 2011 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical & registered | 27 Mar 2007 - 09 Sep 2009 |
Financial Data
Financial info
480
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Dryden, Angela Diane Director |
Flagstaff Hamilton 3210 |
09 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Richard John Individual |
Huntington Hamilton 3210 |
27 Mar 2007 - current |
Shares Allocation #3 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, David John Individual |
Hamilton 3283 |
27 Feb 2008 - current |
Shares Allocation #4 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Craig Mathew Director |
Claudelands Hamilton 3214 |
21 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Brett John Individual |
Whakatane Whakatane 3120 |
19 Oct 2011 - 21 Mar 2013 |
|
Mckenzie, Rodney Ian Individual |
Morrinsville Morrinsville 3300 |
04 Aug 2010 - 10 Jul 2014 |
|
Hughes, Christopher John Individual |
Hamilton |
27 Mar 2007 - 21 Mar 2013 |
|
Bell, Sharyn Lucille Individual |
Lake Okareka R.d.5 Rotorua 3076 |
28 Apr 2011 - 09 Feb 2022 |
|
Walker, Kerry Maree Individual |
R D 4 Cambridge |
27 Mar 2007 - 27 Jun 2010 |
|
Bennett, Brett John Individual |
R D 4 Cambridge |
27 Feb 2008 - 19 Oct 2011 |
|
Bridges, Peter Murray Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Mar 2007 - 28 Apr 2011 |
|
Boote, Arran Karl Individual |
Murrays Bag 1311 North Shore City |
27 Mar 2007 - 27 Jun 2010 |
|
Baird, Rosanna Marie Individual |
Hamilton |
27 Mar 2007 - 23 May 2018 |
|
Brett John Bennett Director |
Whakatane Whakatane 3120 |
19 Oct 2011 - 21 Mar 2013 |
Location
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