General information
Staples Rodway Tga 2005 Trustee Company Limited
Type: NZ Limited Company (Ltd)9429034936801
New Zealand Business Number
1603297
Company Number
Registered
Company Status
Staples Rodway Tga 2005 Trustee Company Limited (issued an NZBN of 9429034936801) was registered on 15 Mar 2005. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 22 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Srttl Limited (an entity) located at Tauranga postcode 3110. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 22 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville John Grey
Tauranga, 3110
Address used since 24 Jul 2015 |
Director | 15 Mar 2005 - current |
|
Shirley Anne Seales
Ohauiti, Tauranga, 3112
Address used since 11 Aug 2009 |
Director | 15 Mar 2005 - current |
|
Brent Leigh Rogers
Pyes Pa, Tauranga, 3112
Address used since 03 Aug 2010
Rd 3, Tauranga, 3173
Address used since 12 Jul 2019 |
Director | 15 Mar 2005 - current |
|
Christopher John Downey
Rd 1, Omanawa, 3171
Address used since 10 May 2018
Otumoetai, Tauranga, 3110
Address used since 11 Aug 2009 |
Director | 15 Mar 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 |
|
Fiona Mary Welten
Tauriko, Tauranga, 3110
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - current |
|
Ian Charles Renner
Bethlehem, 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 | 15 Mar 2005 - 28 Apr 2023 |
|
David John Mcgrath
Tauranga, 3112
Address used since 24 Jul 2015 |
Director | 15 Mar 2005 - 10 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 12 Aug 2013 - 22 Jul 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 21 Sep 2012 - 12 Aug 2013 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 21 Sep 2012 - 22 Jul 2019 |
| 132 First Avenue, Tauranga | Physical & registered | 15 Mar 2005 - 21 Sep 2012 |
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 |
|---|---|---|
|
Donald, John Stuart Individual |
Tauranga |
15 Mar 2005 - 08 Nov 2005 |
|
Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 Entity |
10 Jul 2007 - 03 Aug 2017 | |
|
Downey, Christopher John Individual |
Otumoetai Tauranga |
15 Mar 2005 - 08 Nov 2005 |
|
Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 Entity |
10 Jul 2007 - 03 Aug 2017 | |
|
Rogers, Brent Leigh Individual |
Tauranga |
15 Mar 2005 - 08 Nov 2005 |
|
Mcgrath, David John Individual |
Tauranga |
15 Mar 2005 - 08 Nov 2005 |
|
Grey, Neville John Individual |
Tauranga |
15 Mar 2005 - 08 Nov 2005 |
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 |