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General information

Baker Tilly Staples Rodway Wellington Limited

Type: NZ Limited Company (Ltd)
9429030420816
New Zealand Business Number
4141078
Company Number
Registered
Company Status

Baker Tilly Staples Rodway Wellington Limited (issued an NZBN of 9429030420816) was started on 29 Nov 2012. 2 addresses are in use by the company: 6Th Floor, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, until 13 Aug 2019. Baker Tilly Staples Rodway Wellington Limited used other names, namely: Staples Rodway Wellington Limited from 29 Nov 2012 to 01 Apr 2019. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Hulston, David Andrew (a director) located at Eastbourne, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Shackelford, Roger John (a director) - located at Khandallah, Wellington. Our information was updated on 21 Apr 2024.

Current address Type Used since
6th Floor, 95 Customhouse Quay, Wellington, 6011 Physical & registered & service 13 Aug 2019
Last updated:
Directors
Name and Address Role Period
David Andrew Hulston
Eastbourne, Lower Hutt, 5013
Address used since 01 Apr 2016
Director 29 Nov 2012 - current
Roger John Shackelford
Khandallah, Wellington, 6035
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Christine Ann Murray
Ngaio, Wellington, 6035
Address used since 29 Nov 2019
Director 29 Nov 2019 - current
Robert Anthony Elms
Rd 1, Porirua, 5381
Address used since 29 Nov 2012
Director 29 Nov 2012 - 13 Feb 2019
Addresses
Previous address Type Period
6th Floor, 95 Customhouse Quay, Wellington, 6011 Registered & physical 22 Nov 2013 - 13 Aug 2019
3rd Floor, 85 The Terrace, Wellington, 6011 Physical & registered 05 Apr 2013 - 22 Nov 2013
3rd Floor, 85 The Terrace, Wellington, 6140 Registered & physical 29 Nov 2012 - 05 Apr 2013
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hulston, David Andrew
Director 		Eastbourne
Lower Hutt
5013 		29 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shackelford, Roger John
Director 		Khandallah
Wellington
6035 		13 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Elms, Robert Anthony
Individual 		Rd 1
Porirua
5381 		29 Nov 2012 - 13 Feb 2019
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