General information
Staples Rodway ( Bay Of Plenty) Limited
Type: NZ Limited Company (Ltd)9429036164226
New Zealand Business Number
1269983
Company Number
Registered
Company Status
Staples Rodway ( Bay Of Plenty) Limited (NZBN 9429036164226) was registered on 23 Jan 2003. 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, until 24 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Baker Tilly Staples Rodway Tauranga Limited (an entity) located at Tauranga postcode 3110. Businesscheck's information was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 24 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Barry Robinson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2022
Tauranga South, Tauranga, 3112
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
|
Brent Leigh Rogers
Rd 3, Tauranga, 3173
Address used since 08 Apr 2020
Pyes Pa, Tauranga, 3112
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
|
John Stuart Donald
Tauranga, 3110
Address used since 31 Mar 2009 |
Director | 23 Jan 2003 - 30 Apr 2013 |
|
David John Mcgrath
Tauranga 3110, 3112
Address used since 31 Mar 2009 |
Director | 23 Jan 2003 - 30 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 04 Mar 2013 - 24 Mar 2020 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 13 Apr 2005 - 04 Mar 2013 |
| Murray Crossman & Partners Limited, 132 First Avenue, Tauranga | Registered & physical | 23 Jan 2003 - 13 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Tilly Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Jan 2003 - current |
Ultimate Holding Company
| Name | Baker Tilly Staples Rodway Tauranga Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1151759 |
| Country of origin | NZ |
Location
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