General information
Baker Tilly Staples Rodway Taranaki Limited
Type: NZ Limited Company (Ltd)9429035809555
New Zealand Business Number
1379924
Company Number
Registered
Company Status
Baker Tilly Staples Rodway Taranaki Limited (issued an NZ business number of 9429035809555) was incorporated on 01 Sep 2003. 1 address is currently in use by the company: Level 3, 109-113 Powderham Street, New Plymouth (type: physical, registered). Baker Tilly Staples Rodway Taranaki Limited used more aliases, namely: Staples Rodway Taranaki Limited from 01 Sep 2003 to 01 Apr 2019. 44207 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 43366 shares (98.1 per cent of shares), namely:
Staples Rodway Taranaki Nominees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 1.9 per cent of all shares (841 shares); it includes
Staples Rodway Taranaki Nominees Limited (an entity) - located at New Plymouth. Businesscheck's data was last updated on 28 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Physical & registered | 01 Sep 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Anne Turner
Rd 2, New Plymouth, 4372
Address used since 27 Apr 2016 |
Director | 01 Sep 2003 - current |
|
Christopher John Lynch
New Plymouth, New Plymouth, 4310
Address used since 01 Aug 2021
New Plymouth, New Plymouth, 4310
Address used since 27 Apr 2016 |
Director | 01 Sep 2003 - current |
|
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 30 Apr 2010 |
Director | 01 Sep 2003 - current |
|
Alison Ann Turner
Rd 2, New Plymouth, 4372
Address used since 27 Apr 2016 |
Director | 01 Sep 2003 - current |
|
Philip Craig Macey
Rd 3, New Plymouth, 4373
Address used since 30 Apr 2010 |
Director | 01 Jan 2006 - current |
|
Robert Mcewan
Waiwhakaiho, New Plymouth, 4312
Address used since 01 Apr 2020
Whalers Gate, New Plymouth, 4310
Address used since 01 Apr 2011 |
Director | 14 Sep 2007 - current |
|
Marise Lynne James
Bell Block, New Plymouth, 4312
Address used since 01 Apr 2013 |
Director | 01 Jan 2008 - current |
|
Carolyn Lee Jackson
Merrilands, New Plymouth, 4312
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Daimon Jared Stewart
Highlands Park, New Plymouth, 4312
Address used since 01 Apr 2017
Highlands Park, New Plymouth, 4312
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - current |
|
Kylie Maree Hollard
Rd 3, New Plymouth, 4373
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
David Fenwick Goodall
Waiwhakaiho, New Plymouth, 4312
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Jed Eden
Frankleigh Park, New Plymouth, 4310
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Robin Brockie
New Plymouth, 4371
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 31 Dec 2015 |
|
Philip Andrew Hanser
New Plymouth, 4310
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 31 Dec 2012 |
|
Bruce Carlaw Richards
New Plymouth,
Address used since 01 Feb 2008 |
Director | 01 Sep 2003 - 30 Jun 2012 |
Financial Data
Financial info
44207
Total number of Shares
April
Annual return filing month
03 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 43366
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
19 Jul 2013 - current |
Shares Allocation #2 Number of Shares: 841
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Entity (NZ Limited Company) |
New Plymouth |
19 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Keenan Shearer Individual |
Rd 6 Inglewood 4386 |
10 Feb 2009 - 19 Jul 2013 |
|
Geoffrey Keenan Shearer Individual |
Rd 6 Inglewood 4386 |
10 Feb 2009 - 19 Jul 2013 |
|
Christopher John Lynch Individual |
New Plymouth New Plymouth 4310 |
01 Sep 2003 - 19 Jul 2013 |
|
Roger David Gordon Individual |
Strandon New Plymouth 4312 |
30 Nov 2005 - 19 Mar 2013 |
|
Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Company Number: 1441582 Entity |
19 Mar 2013 - 13 May 2013 | |
|
Baker Tilly Staples Rodway Taranaki Limited Shareholder NZBN: 9429035809555 Company Number: 1379924 Entity |
19 Mar 2013 - 13 May 2013 | |
|
Alison Ann Turner Individual |
Rd 2 New Plymouth 4372 |
01 Sep 2003 - 19 Jul 2013 |
|
John Cameron Middleton Individual |
New Plymouth |
30 Nov 2005 - 19 Jul 2013 |
|
Philip Andrew Hanser Individual |
New Plymouth New Plymouth 4310 |
01 Sep 2003 - 19 Mar 2013 |
|
Marise Lynne James Individual |
Bell Block New Plymouth 4312 |
10 Feb 2009 - 19 Jul 2013 |
|
Carolyn Lee Jackson Director |
Merrilands New Plymouth 4312 |
02 Sep 2011 - 19 Jul 2013 |
|
Bronwyn Anne Macey Individual |
Rd 3 New Plymouth 4373 |
07 May 2008 - 19 Jul 2013 |
|
Christopher John Lynch Individual |
New Plymouth New Plymouth 4310 |
01 Sep 2003 - 19 Jul 2013 |
|
Brynly William James Individual |
Bell Block New Plymouth 4312 |
10 Feb 2009 - 19 Jul 2013 |
|
Bruce Carlaw Richards Individual |
Strandon New Plymouth 4312 |
01 Sep 2003 - 19 Mar 2013 |
|
Justine Rachael Driver Individual |
New Plymouth |
30 Nov 2005 - 01 May 2008 |
|
James Gregory Eden Individual |
Rd 1 New Plymouth 4371 |
01 Sep 2003 - 19 Jul 2013 |
|
Barbara Ann Brockie Individual |
Rd 1 New Plymouth 4371 |
30 Nov 2005 - 19 Jul 2013 |
|
Phillip Jackson Armistead Individual |
Rd 21 Stratford 4391 |
30 Nov 2005 - 19 Jul 2013 |
|
Jann Linnelle Hanser Individual |
New Plymouth New Plymouth 4310 |
10 Feb 2009 - 19 Mar 2013 |
|
Grant John Calvert Individual |
New Plymouth |
30 Nov 2005 - 07 May 2008 |
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
07 May 2008 - 19 Jul 2013 | |
|
Alison Ann Turner Individual |
New Plymouth |
01 Sep 2003 - 19 Jul 2013 |
|
Daimon Jared Stewart Director |
Highlands Park New Plymouth 4312 |
19 Mar 2013 - 19 Jul 2013 |
|
Robert Mcewan Individual |
Whalers Gate New Plymouth 4310 |
01 May 2008 - 19 Jul 2013 |
|
Alison Mary Lynch Individual |
New Plymouth New Plymouth 4310 |
30 Nov 2005 - 19 Jul 2013 |
|
Marise Lynne James Individual |
Bell Block New Plymouth 4312 |
01 May 2008 - 19 Jul 2013 |
|
Brynly William James Individual |
Bell Block New Plymouth 4312 |
10 Feb 2009 - 19 Jul 2013 |
|
Andrea Jayne Eden Individual |
Rd 1 New Plymouth 4371 |
30 Nov 2005 - 19 Jul 2013 |
|
Christopher Ian Barry Individual |
New Plymouth |
30 Nov 2005 - 01 May 2008 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
07 May 2008 - 19 Jul 2013 | |
|
Jann Linnelle Hanser Individual |
New Plymouth |
30 Nov 2005 - 01 May 2008 |
|
Robin Brockie Individual |
Rd 1 New Plymouth 4371 |
01 Sep 2003 - 19 Jul 2013 |
|
James Gregory Eden Individual |
New Plymouth |
01 Sep 2003 - 19 Jul 2013 |
|
Sr Trustees Limited Shareholder NZBN: 9429034012864 Company Number: 1836988 Entity |
07 May 2008 - 07 May 2008 | |
|
Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Company Number: 1441582 Entity |
19 Mar 2013 - 13 May 2013 | |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
07 May 2008 - 19 Jul 2013 | |
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
07 May 2008 - 19 Jul 2013 | |
|
Phillip Andrew Hanser Individual |
New Plymouth |
01 Sep 2003 - 30 Nov 2005 |
|
Sr Trustees Limited Shareholder NZBN: 9429034012864 Company Number: 1836988 Entity |
07 May 2008 - 07 May 2008 | |
|
Staples Rodway Taranaki Limited Shareholder NZBN: 9429035809555 Company Number: 1379924 Entity |
19 Mar 2013 - 13 May 2013 | |
|
Justine Rachael Driver Individual |
Brooklands New Plymouth 4310 |
10 Feb 2009 - 19 Mar 2013 |
|
Philip Craig Macey Individual |
Rd 3 New Plymouth 4373 |
01 May 2008 - 19 Jul 2013 |
|
Staples Rodway Taranaki Limited Shareholder NZBN: 9429035809555 Company Number: 1379924 Entity |
19 Mar 2013 - 13 May 2013 | |
|
Annette Shirley Mcgregor Individual |
Spreydon Christchurch |
30 Nov 2005 - 01 May 2008 |
|
Norton Ross Fanthorpe Individual |
New Plymouth |
30 Nov 2005 - 19 Mar 2013 |
|
Susanne Edith Mcewan Individual |
Whalers Gate New Plymouth 4310 |
10 Feb 2009 - 19 Jul 2013 |
|
Bruce Carlaw Richards Individual |
New Plymouth |
01 Sep 2003 - 19 Mar 2013 |
|
Christopher Ian Barry Individual |
New Plymouth |
10 Feb 2009 - 19 Mar 2013 |
|
Robin Brockie Individual |
New Plymouth |
25 Jun 2004 - 25 Jun 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Staples Rodway Taranaki Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1441582 |
| Country of origin | NZ |
| Address |
109-113 Powderham Street New Plymouth |
Location
Companies nearby
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T & L Uhlenberg Trustee Limited 109 Powderham Street |
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Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
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Rbs Invest Limited 109 Powderham Street |
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Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
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I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |