Baker Tilly Waikato Limited (issued a New Zealand Business Number of 9429031299022) was incorporated on 02 Dec 2010. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 03 Jul 2019. 100 shares are allotted 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:
Staples Rodway Waikato Lp (an other) located at 354 Victoria Street, Hamilton postcode 3204. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Baker Tilly Waikato Limited. Our information was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 03 Jul 2019 |
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - current |
Richard John Williams
Huntington, Hamilton, 3210
Address used since 10 Dec 2012 |
Director | 02 Dec 2010 - current |
Craig Mathew Barrett
Claudelands, Hamilton, 3214
Address used since 05 Jun 2015 |
Director | 31 Jan 2013 - current |
Angela Diane Dryden
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
Sharyn Lucille Bell
Lake Okareka Rd5, Rotorua, 3076
Address used since 01 Sep 2020
Fairfield, Hamilton, 3214
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 31 Jan 2022 |
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 31 Jan 2018 |
Rodney Ian Mckenzie
Morrinsville, Morrinsville, 3300
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 09 May 2014 |
Christopher John Hughes
Saint Andrews, Hamilton, 3200
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 31 Jan 2013 |
Brett John Bennett
Whakatane, Whakatane, 3120
Address used since 23 Mar 2016 |
Director | 02 Dec 2010 - 31 Jan 2013 |
Peter Murray Bridges
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 01 Feb 2011 |
Previous address | Type | Period |
---|---|---|
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 03 Jul 2019 |
711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 02 Dec 2010 - 19 Dec 2011 |
Shareholder Name | Address | Period |
---|---|---|
Staples Rodway Waikato Lp Other (Other) |
354 Victoria Street Hamilton 3204 |
02 Dec 2010 - current |
Bzpay Trading NZ Limited 354 Victoria Street |
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Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
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Revolution Contracting Limited Level 4, Bnz Building |
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Bzbank Limited 354 Victoria Street |
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Quikpay New Zealand Limited Level 4, B N Z Building |
Tompkins Wake Trustees 2013 Limited Tompkins Wake, 430 Victoria Street |
Tompkins Wake Trustees 2007 Limited Tompkins Wake |
Pukeko Park Trust Limited Tompkins Wake |
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Tompkins Wake Trustees Brookview Limited 430 Victoria Street |
Tompkins Wake Trustees 2012 Limited 430 Victoria Street |