General information
Baker Tilly Staples Rodway Hawkes Bay Limited
Type: NZ Limited Company (Ltd)9429035570233
New Zealand Business Number
1477519
Company Number
Registered
Company Status
Baker Tilly Staples Rodway Hawkes Bay Limited (issued a business number of 9429035570233) was registered on 23 Jan 2004. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, service). 205 Hastings Street South, Hastings had been their registered address, up until 09 Apr 2019. Baker Tilly Staples Rodway Hawkes Bay Limited used other names, namely: Staples Rodway Hawkes Bay Limited from 23 Jan 2004 to 01 Apr 2019. 129800 shares are allotted to 18 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 513 shares (0.4% of shares), namely:
Valler, Michelle Angela (a director) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0.49% of all shares (exactly 641 shares); it includes
Condin, Bevan Philip (a director) - located at Jervoistown, Napier. The third group of shareholders, share allocation (12800 shares, 9.86%) belongs to 3 entities, namely:
Dkl Valler Trustees Limited, located at Hastings, Hastings (an entity),
Valler, Eugene Daniel, located at Havelock North, Havelock North (an individual),
Valler, Michelle Angela, located at Havelock North, Havelock North (a director). The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered | 09 Apr 2019 |
| 205 Hastings Street South, Hastings, 4122 | Physical & service | 11 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharlene Maree Bryant
Puketapu, Napier, 4184
Address used since 11 May 2016 |
Director | 16 Dec 2004 - current |
|
Libby Ellen O'sullivan
Rd 12, Havelock North, 4294
Address used since 04 Sep 2009 |
Director | 05 Aug 2009 - current |
|
Philip Bernard William Pinckney
Bluff Hill, Napier, 4110
Address used since 27 May 2014 |
Director | 09 Aug 2012 - current |
|
Michelle Angela Valler
Havelock North, Havelock North, 4130
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Bevan Philip Condin
Jervoistown, Napier, 4112
Address used since 01 Feb 2021
Taradale, Napier, 4112
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Andrea Louise Stevenson
Rd 12, Havelock North, 4294
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Kelly Erica Nunan
Greenmeadows, Napier, 4112
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
William David Sawers
Havelock North, Hastings, 4130
Address used since 12 May 2015 |
Director | 16 Dec 2004 - 31 Jan 2023 |
|
Stuart Geoffrey Signal
Havelock North, Hastings, 4130
Address used since 12 May 2015 |
Director | 16 Dec 2004 - 31 Jan 2022 |
|
Phillippa Christine Gardiner
Hastings,
Address used since 14 Mar 2007 |
Director | 23 Jan 2004 - 31 Jul 2007 |
|
Frederick Anthony Girvan
Napier,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 07 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered | 13 Feb 2019 - 09 Apr 2019 |
| 205 Hastings Street South, Hastings, 4122 | Physical | 13 Feb 2019 - 11 Oct 2019 |
| 205 Hastings Street South, Hastings | Physical & registered | 19 Jul 2006 - 13 Feb 2019 |
| Cnr Marine Parade & Vautier Streets, Napier | Physical & registered | 23 Jan 2004 - 19 Jul 2006 |
Financial Data
Financial info
129800
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 513
| Shareholder Name | Address | Period |
|---|---|---|
|
Valler, Michelle Angela Director |
Havelock North Havelock North 4130 |
24 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 641
| Shareholder Name | Address | Period |
|---|---|---|
|
Condin, Bevan Philip Director |
Jervoistown Napier 4112 |
24 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 12800
| Shareholder Name | Address | Period |
|---|---|---|
|
Dkl Valler Trustees Limited Shareholder NZBN: 9429046634306 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
24 Nov 2023 - current |
|
Valler, Eugene Daniel Individual |
Havelock North Havelock North 4130 |
24 Nov 2023 - current |
|
Valler, Michelle Angela Director |
Havelock North Havelock North 4130 |
24 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Renee Helen Individual |
Taradale Napier 4112 |
24 Nov 2023 - current |
|
Condin, Jody Louise Individual |
Jervoistown Napier 4112 |
24 Nov 2023 - current |
|
Condin, Bevan Philip Director |
Jervoistown Napier 4112 |
24 Nov 2023 - current |
Shares Allocation #5 Number of Shares: 1282
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinckney, Philip Bernard William Director |
Bluff Hill Napier 4110 |
11 Jul 2016 - current |
Shares Allocation #6 Number of Shares: 1282
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Libby Ellen Director |
Rd 12 Havelock North 4294 |
14 Jul 2011 - current |
Shares Allocation #7 Number of Shares: 1282
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Sharlene Maree Individual |
Rd 4 Napier 4184 |
16 Dec 2004 - current |
Shares Allocation #8 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd Pinckney Trustees Limited Shareholder NZBN: 9429050257423 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
23 Mar 2022 - current |
|
Pinckney, Philip Bernard William Director |
Bluff Hill Napier 4110 |
11 Jul 2016 - current |
Shares Allocation #9 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Hibberd Trustee Company Limited Shareholder NZBN: 9429030581685 Entity (NZ Limited Company) |
Napier South Napier 4110 |
26 Jun 2023 - current |
|
O'sullivan, Barry Shawn Individual |
Rd 12 Havelock North 4294 |
14 Jul 2011 - current |
|
O'sullivan, Libby Ellen Director |
Rd 12 Havelock North 4294 |
14 Jul 2011 - current |
Shares Allocation #10 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Paul Justin Individual |
Rd 4 Napier 4184 |
07 Sep 2005 - current |
|
Bryant, Sharlene Maree Individual |
Rd 4 Napier 4184 |
16 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawers, William David Individual |
Havelock North |
16 Dec 2004 - 24 Nov 2023 |
|
Sawers, William David Individual |
Havelock North |
16 Dec 2004 - 24 Nov 2023 |
|
Sawers, William David Individual |
Havelock North |
16 Dec 2004 - 24 Nov 2023 |
|
Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 Entity |
Hastings Hastings 4122 |
08 Jun 2016 - 24 Nov 2023 |
|
Sawers, Christine Robyn Individual |
Havelock North |
07 Sep 2005 - 24 Nov 2023 |
|
Sawers, Christine Robyn Individual |
Havelock North |
07 Sep 2005 - 24 Nov 2023 |
|
Signal, Stuart Geoffrey Individual |
Havelock North |
16 Dec 2004 - 07 Sep 2023 |
|
Signal, Stuart Geoffrey Individual |
Havelock North |
16 Dec 2004 - 07 Sep 2023 |
|
Signal, Shelley Maree Individual |
Havelock North |
07 Sep 2005 - 07 Sep 2023 |
|
Burrell, John Duncan Individual |
Taradale |
07 Sep 2005 - 07 Sep 2023 |
|
Taylor, Iain Andrew Individual |
Havelock North |
07 Sep 2005 - 07 Sep 2023 |
|
Hardy, Denis Eric Individual |
Havelock North |
07 Sep 2005 - 08 Jun 2016 |
|
Greer, Stephen Alexander Individual |
Rd 2 Napier 4182 |
14 Jul 2011 - 26 Jun 2023 |
|
Gardiner, Phillippa Christine Individual |
Hastings |
23 Jan 2004 - 16 Mar 2007 |
|
Cormack, David William Individual |
Havelock North |
07 Sep 2005 - 26 Feb 2020 |
|
Girvan, Frederick Anthony Individual |
Napier |
16 Mar 2007 - 16 Mar 2007 |
|
Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 Entity |
Hastings 4122 |
11 Jul 2016 - 23 Mar 2022 |
|
Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 Entity |
Hastings 4122 |
11 Jul 2016 - 23 Mar 2022 |
|
Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 Entity |
Hastings 4122 |
11 Jul 2016 - 23 Mar 2022 |
|
Gardiner, Roger Douglas Individual |
Hastings |
07 Sep 2005 - 16 Mar 2007 |
|
Girvan, Frederick Anthony Individual |
Napier |
23 Jan 2004 - 07 Sep 2005 |
Location
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