General information
Staples Rodway Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037293390
New Zealand Business Number
1028575
Company Number
Registered
Company Status
Staples Rodway Trustee Company Limited (NZBN 9429037293390) was started on 05 Apr 2000. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 28 Jan 2021. Staples Rodway Trustee Company Limited used other names, namely: Epsilon Limited from 05 Apr 2000 to 24 May 2001. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Baker Tilly Staples Rodway Auckland Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 28 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin David Pitfield
Rd 4, Tuakau, 2694
Address used since 30 Apr 2010 |
Director | 23 May 2001 - current |
|
David Ian Searle
St Heliers, Auckland, 1071
Address used since 01 May 2012 |
Director | 23 May 2001 - current |
|
Philip Anthony Pavis
Remuera, Auckland, 1050
Address used since 16 Jan 2006 |
Director | 26 Aug 2003 - current |
|
Annette Joan Azuma
Glendowie, Auckland, 1071
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - current |
|
Michael Arran Rudd
Mount Albert, Auckland, 1025
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - current |
|
Andrew Edward Dickeson
Milford, Auckland, 0620
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - current |
|
Tony Leonard Maginness
45 Queen Street, Auckland, 1011
Address used since 03 Jul 2018
Mount Eden, Auckland, 1024
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - current |
|
Mark Douglas Kingsford
Ostend, Waiheke Island, 1081
Address used since 14 Aug 2018
Ostend, Waiheke Island, 1081
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - current |
|
Geetesh Kumar Raniga
Remuera, Auckland, 1050
Address used since 19 Sep 2018
Epsom, Auckland, 1023
Address used since 24 Jul 2012 |
Director | 01 May 2008 - 29 Sep 2023 |
|
Tracy Susan Hickman
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - 15 Mar 2023 |
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014 |
Director | 22 May 2000 - 14 Feb 2023 |
|
Maree Frances Kempthorne
Rd 1, Howick, 2571
Address used since 30 Apr 2010 |
Director | 26 Jan 2005 - 02 Aug 2021 |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 08 May 2003 |
Director | 23 May 2001 - 08 Jun 2017 |
|
Denis Vincent Drumm
Mount Albert, Auckland, 1025
Address used since 30 Apr 2010 |
Director | 23 May 2001 - 23 Dec 2016 |
|
Sharon June Norman
Bayswater, Auckland, 0622
Address used since 06 Mar 2007 |
Director | 23 May 2001 - 08 Jul 2016 |
|
Roger John Thompson
Remuera, Auckland, 1050
Address used since 14 Jul 2010 |
Director | 22 May 2000 - 08 Aug 2014 |
|
Nicolaas James Den-heijer
Saint Marys Bay, Auckland, 1011
Address used since 04 May 2011 |
Director | 23 May 2001 - 08 Aug 2014 |
|
Gareth Russel Hoole
Fairview Heights, North Shore City, 0632
Address used since 30 Apr 2010 |
Director | 26 Apr 2005 - 31 Mar 2014 |
|
Brian Mills Ashwell
Remuera, Auckland, 1050
Address used since 22 May 2000 |
Director | 22 May 2000 - 15 Jun 2012 |
|
William Robert Matthew
Murrays Bay, Auckland, 0630
Address used since 08 May 2003 |
Director | 23 May 2001 - 25 Jun 2010 |
|
Sean Anthony Parsons
Takapuna, Auckland,
Address used since 25 Jan 2006 |
Director | 10 Mar 2003 - 31 Mar 2006 |
|
Denis Vincent Drumm
Mount Albert, Auckland,
Address used since 05 Apr 2000 |
Director | 05 Apr 2000 - 22 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 06 May 2019 - 28 Jan 2021 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 23 Jan 2014 - 06 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 12 May 2011 - 23 Jan 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 28 Jan 2010 - 12 May 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 21 May 2001 - 28 Jan 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 21 May 2001 - 28 Jan 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 21 May 2001 - 21 May 2001 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Tilly Staples Rodway Auckland Limited Shareholder NZBN: 9429037722517 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
12 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
05 Apr 2000 - 12 Apr 2012 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
05 Apr 2000 - 12 Apr 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Baker Tilly Staples Rodway Auckland Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 934145 |
| Country of origin | NZ |
Location
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