General information
Baker Tilly New Zealand Limited
Type: NZ Limited Company (Ltd)9429035111931
New Zealand Business Number
1570396
Company Number
Registered
Company Status
Baker Tilly New Zealand Limited (issued an NZ business number of 9429035111931) was started on 11 Nov 2004. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 03 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Baker Tilly Staples Rodway New Zealand Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 03 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Searle
St Heliers, Auckland, 1072
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - current |
|
Michael Arran Rudd
Mount Albert, Auckland, 1025
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - current |
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014 |
Director | 11 Nov 2004 - 28 Jan 2021 |
|
Roger John Thompson
Remuera, Auckland, 1050
Address used since 14 Jul 2010 |
Director | 26 May 2010 - 06 Jun 2014 |
|
William Robert Matthew
Murrays Bay, Auckland, 0630
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - 25 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 23 Jan 2014 - 03 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 17 Jun 2011 - 23 Jan 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 02 Jun 2010 - 17 Jun 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 11 Nov 2004 - 02 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Tilly Staples Rodway New Zealand Limited Shareholder NZBN: 9429037651329 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
20 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
45 Queen Street Auckland 1010 |
11 Nov 2004 - 20 Mar 2019 |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
45 Queen Street Auckland 1010 |
11 Nov 2004 - 20 Mar 2019 |
Ultimate Holding Company
| Effective Date | 05 Apr 2022 |
| Name | Baker Tilly Staples Rodway New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 947410 |
| Country of origin | NZ |
| Address |
9th Floor 45 Queen Street Auckland 1010 |
Location
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