General information
Staples Rodway Tga Trustee Limited
Type: NZ Limited Company (Ltd)9429034642917
New Zealand Business Number
1667787
Company Number
Registered
Company Status
Staples Rodway Tga Trustee Limited (NZBN 9429034642917) was registered on 25 Jul 2005. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 22 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Srttl Limited (an entity) located at Tauranga postcode 3110. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 22 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Leigh Rogers
Rd 3, Tauranga, 3173
Address used since 12 Jul 2019
Pyes Pa, Tauranga, 3112
Address used since 03 Aug 2010 |
Director | 25 Jul 2005 - current |
|
Shirley Anne Seales
Tauranga, 3112
Address used since 24 Jul 2015 |
Director | 25 Jul 2005 - current |
|
Christopher John Downey
Rd 1, Omanawa, 3171
Address used since 10 May 2018
Tauranga, 3110
Address used since 24 Jul 2015 |
Director | 25 Jul 2005 - current |
|
Neville John Grey
Tauranga, 3110
Address used since 24 Jul 2015 |
Director | 25 Jul 2005 - current |
|
Mark Barry Robinson
Otumoetai, Tauranga, 3110
Address used since 02 Aug 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jul 2021
Tauranga, 3112
Address used since 24 Jul 2015 |
Director | 27 Jun 2007 - current |
|
Ian Charles Renner
Bethlehem, Tauranga, 3110
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - current |
|
Fiona Mary Welten
Tauriko, Tauranga, 3110
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - current |
|
Lisa Marie Stirling
Rd 3, Tauranga, 3173
Address used since 28 Jan 2021
Rd 3, Tauranga, 3173
Address used since 25 May 2016 |
Director | 27 Jun 2007 - 28 Nov 2023 |
|
John Stuart Donald
Tauranga, 3110
Address used since 24 Jul 2015 |
Director | 25 Jul 2005 - 28 Apr 2023 |
|
David John Mcgrath
Tauranga, 3112
Address used since 24 Jul 2015 |
Director | 25 Jul 2005 - 10 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 12 Aug 2013 - 22 Jul 2019 |
| Staples Rodway Tauranga Ltd, First Floor, 132 First Avenue,, Tauranga | Physical & registered | 25 Jul 2005 - 12 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Srttl Limited Shareholder NZBN: 9429046083487 Entity (NZ Limited Company) |
Tauranga 3110 |
03 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 Entity |
08 Aug 2007 - 03 Aug 2017 | |
|
Baker Tilly Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Company Number: 1151759 Entity |
25 Jul 2007 - 25 Jul 2007 | |
|
Baker Tilly Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Company Number: 1151759 Entity |
25 Jul 2005 - 27 Jun 2010 | |
|
Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 Entity |
25 Jul 2007 - 25 Jul 2007 | |
|
Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 Entity |
08 Aug 2007 - 03 Aug 2017 | |
|
Baker Tilly Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Company Number: 1151759 Entity |
25 Jul 2007 - 25 Jul 2007 | |
|
Baker Tilly Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Company Number: 1151759 Entity |
25 Jul 2005 - 27 Jun 2010 | |
|
Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Company Number: 1151759 Entity |
25 Jul 2007 - 25 Jul 2007 | |
|
Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Company Number: 1151759 Entity |
25 Jul 2007 - 25 Jul 2007 | |
|
Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Company Number: 1151759 Entity |
25 Jul 2005 - 27 Jun 2010 | |
|
Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 Entity |
25 Jul 2007 - 25 Jul 2007 | |
|
Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Company Number: 1151759 Entity |
25 Jul 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |