General information
Baker Tilly Staples Rodway Limited
Type: NZ Limited Company (Ltd)9429035927648
New Zealand Business Number
1333511
Company Number
Registered
Company Status
Baker Tilly Staples Rodway Limited (issued a business number of 9429035927648) was registered on 16 Jun 2003. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 07 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 07 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Searle
Saint Heliers, Auckland, 1071
Address used since 22 Oct 2009 |
Director | 19 Aug 2005 - current |
|
Philip Anthony Pavis
Remuera, Auckland, 1050
Address used since 16 Jan 2006 |
Director | 19 Aug 2005 - current |
|
Kevin David Pitfield
Rd 4, Tuakau, 2694
Address used since 22 Oct 2009 |
Director | 19 Aug 2005 - current |
|
Michael Arran Rudd
Mount Albert, Auckland, 1025
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - current |
|
Geetesh Kumar Raniga
Remuera, Auckland, 1050
Address used since 19 Sep 2018
Epsom, Auckland, 1023
Address used since 24 Jul 2012 |
Director | 01 Apr 2007 - 29 Sep 2023 |
|
Maree Frances Kempthorne
Rd 1, Howick, 2571
Address used since 22 Oct 2009 |
Director | 19 Aug 2005 - 02 Aug 2021 |
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014 |
Director | 16 Jun 2003 - 28 Jan 2021 |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 19 Aug 2005 |
Director | 19 Aug 2005 - 08 Jun 2017 |
|
Denis Vincent Drumm
Mount Albert, Auckland, 1025
Address used since 22 Oct 2009 |
Director | 19 Aug 2005 - 23 Dec 2016 |
|
Sharon June Norman
Bayswater, Auckland, 0622
Address used since 06 Mar 2007 |
Director | 19 Aug 2005 - 08 Jul 2016 |
|
Roger John Thompson
Remuera, Auckland, 1050
Address used since 14 Jul 2010 |
Director | 19 Aug 2005 - 08 Aug 2014 |
|
Nicolaas James Den Heijer
Saint Marys Bay, Auckland, 1011
Address used since 01 Nov 2011 |
Director | 19 Aug 2005 - 08 Aug 2014 |
|
Gareth Russell Hoole
Fairview Heights, North Shore City, 0632
Address used since 22 Oct 2009 |
Director | 19 Aug 2005 - 31 Mar 2014 |
|
Brian Mills Ashwell
Remuera, Auckland, 1050
Address used since 19 Aug 2005 |
Director | 19 Aug 2005 - 15 Jun 2012 |
|
William Robert Matthew
Murrays Bay, Auckland, 0630
Address used since 16 Jun 2003 |
Director | 16 Jun 2003 - 03 May 2010 |
|
Sean Anthony Parsons
Takapuna, Auckland,
Address used since 25 Jan 2006 |
Director | 19 Aug 2005 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 23 Jan 2014 - 07 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 10 Nov 2010 - 23 Jan 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 28 Jan 2010 - 10 Nov 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 16 Jun 2003 - 28 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 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 |
|---|---|---|
|
Baker Tilly Staples Rodway Auckland Limited Shareholder NZBN: 9429037722517 Company Number: 934145 Entity |
01 Nov 2011 - 20 Mar 2019 | |
|
Baker Tilly Staples Rodway Auckland Limited Shareholder NZBN: 9429037722517 Company Number: 934145 Entity |
16 Jun 2003 - 01 Nov 2011 | |
|
Baker Tilly Staples Rodway Auckland Limited Shareholder NZBN: 9429037722517 Company Number: 934145 Entity |
01 Nov 2011 - 20 Mar 2019 | |
|
Baker Tilly Staples Rodway Auckland Limited Shareholder NZBN: 9429037722517 Company Number: 934145 Entity |
16 Jun 2003 - 01 Nov 2011 | |
|
Staples Rodway Limited Shareholder NZBN: 9429037722517 Company Number: 934145 Entity |
16 Jun 2003 - 01 Nov 2011 | |
|
Staples Rodway Limited Shareholder NZBN: 9429037722517 Company Number: 934145 Entity |
16 Jun 2003 - 01 Nov 2011 |
Ultimate Holding Company
| Effective Date | 27 Jan 2021 |
| 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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