General information
Staples Rodway Taranaki Nominees Limited
Type: NZ Limited Company (Ltd)9429035677123
New Zealand Business Number
1441582
Company Number
Registered
Company Status
Staples Rodway Taranaki Nominees Limited (NZBN 9429035677123) was registered on 24 Nov 2003. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109-113 Powderham Street, New Plymouth had been their physical address, up until 09 Mar 2020. 6 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6 shares (100% of shares), namely:
Stewart, Daimon Jared (a director) located at Highlands Park, New Plymouth postcode 4312. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 09 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Lynch
New Plymouth, New Plymouth, 4310
Address used since 01 Feb 2022
New Plymouth, New Plymouth, 4310
Address used since 25 Feb 2016 |
Director | 24 Nov 2003 - current |
|
Alison Ann Turner
Rd 2, New Plymouth, 4372
Address used since 01 Feb 2017 |
Director | 24 Nov 2003 - current |
|
Alison Anne Turner
Rd 2, New Plymouth, 4372
Address used since 01 Feb 2017 |
Director | 24 Nov 2003 - current |
|
Philip Craig Macey
Rd 3, New Plymouth, 4373
Address used since 26 Feb 2010 |
Director | 01 Jan 2006 - current |
|
Robert Mcewan
Waiwhakaiho, New Plymouth, 4312
Address used since 01 Feb 2023
Whalers Gate, New Plymouth, 4310
Address used since 01 Feb 2011 |
Director | 14 Sep 2007 - current |
|
Marise Lynne James
Westown, New Plymouth, 4310
Address used since 27 Feb 2024
New Plymouth, New Plymouth, 4312
Address used since 01 Feb 2021
Bell Block, New Plymouth, 4312
Address used since 27 Feb 2013 |
Director | 01 Jan 2008 - current |
|
Carolyn Lee Jackson
Merrilands, New Plymouth, 4312
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Daimon Jared Stewart
Highlands Park, New Plymouth, 4312
Address used since 01 Feb 2018
Highlands Park, New Plymouth, 4312
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - current |
|
Kylie Maree Hollard
Rd 42, Waitara, 4382
Address used since 01 Apr 2023
Rd 3, New Plymouth, 4373
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
David Fenwick Goodall
Waiwhakaiho, New Plymouth, 4312
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Jed Eden
Frankleigh Park, New Plymouth, 4310
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Kylie Marie Cronin
Rd 6, Inglewood, 4386
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 26 Feb 2010 |
Director | 24 Nov 2003 - 31 Dec 2021 |
|
Robin Brockie
New Plymouth, 4371
Address used since 24 Nov 2003 |
Director | 24 Nov 2003 - 31 Dec 2015 |
|
Philip Andrew Hanser
New Plymouth, 4310
Address used since 24 Nov 2003 |
Director | 24 Nov 2003 - 31 Dec 2012 |
|
Bruce Carlaw Richards
New Plymouth,
Address used since 31 Jan 2008 |
Director | 24 Nov 2003 - 30 Jun 2012 |
|
Phillip Crag Macey
R.d.3, New Plymouth,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 01 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109-113 Powderham Street, New Plymouth | Physical & registered | 24 Nov 2003 - 09 Mar 2020 |
Financial Data
Financial info
6
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Daimon Jared Director |
Highlands Park New Plymouth 4312 |
14 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
New Plymouth New Plymouth 4310 |
24 Nov 2003 - 14 Feb 2023 |
Ultimate Holding Company
| Name | Sr Taranaki Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1408722 |
| Country of origin | NZ |
| Address |
109-113 Powderham Street New Plymouth |
Location
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T & L Uhlenberg Trustee Limited 109 Powderham Street |
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|
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|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
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