General information
Baker Tilly Staples Rodway New Zealand Limited
Type: NZ Limited Company (Ltd)9429037651329
New Zealand Business Number
947410
Company Number
Registered
Company Status
Baker Tilly Staples Rodway New Zealand Limited (New Zealand Business Number 9429037651329) was launched on 23 Feb 1999. 1 address is currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 28 Jan 2021. Baker Tilly Staples Rodway New Zealand Limited used more aliases, namely: Staples Rodway (New Zealand) Limited from 04 Jun 1999 to 01 Apr 2019, Tyrico Limited (23 Feb 1999 to 04 Jun 1999). 14000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 2000 shares (14.29% of shares), namely:
Daimon Stewart (a director) located at Highlands Park, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 14.29% of all shares (exactly 2000 shares); it includes
Brent Rogers (an individual) - located at Pyes Pa, Tauranga. Moving on to the next group of shareholders, share allocation (2000 shares, 14.29%) belongs to 1 entity, namely:
William Sawers, located at Havelock North, Havelock North (a director). The Businesscheck information was updated on 17 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 28 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Leigh Rogers
Pyes Pa, Tauranga, 3112
Address used since 02 Oct 2009 |
Director | 20 Jan 2009 - current |
|
David Ian Searle
St Heliers, Auckland, 1071
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - current |
|
William David Sawers
Havelock North, Havelock North, 4130
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - current |
|
David William Peter Mccone
Strowan, Christchurch, 8052
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Richard John Williams
Huntington, Hamilton, 3210
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Michael Arran Rudd
Mount Albert, Auckland, 1025
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
David Andrew Hulston
Eastbourne, Lower Hutt, 5013
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
Daimon Jared Stewart
Highlands Park, New Plymouth, 4312
Address used since 16 Jun 2020 |
Director | 16 Jun 2020 - current |
|
Carolyn Lee Jackson
Merrilands, New Plymouth, 4312
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - current |
|
Stuart Geoffrey Signal
Havelock North, Havelock North, 4130
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - 09 Mar 2021 |
|
Christopher John Lynch
New Plymouth, 4310
Address used since 20 Jul 2015 |
Director | 05 Nov 2008 - 16 Jun 2020 |
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014 |
Director | 23 Feb 1999 - 13 Feb 2019 |
|
Robert Anthony Elms
Rd 1, Porirua, 5381
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 28 May 2018 |
|
Ross Peter Erskine
Fendalton, Christchurch, 8014
Address used since 02 Oct 2009 |
Director | 29 Jun 2003 - 31 Mar 2017 |
|
Rosanna Marie Baird
Queenwood, Hamilton, 3210
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - 31 Mar 2017 |
|
Roger John Thompson
Remuera, Auckland, 1050
Address used since 14 Jul 2010 |
Director | 23 Jul 2008 - 14 May 2014 |
|
Stuart Geoffrey Signal
Havelock North, 4130
Address used since 16 Jun 2006 |
Director | 16 Jun 2006 - 11 Mar 2014 |
|
Peter Murray Bridges
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Dec 2010 |
Director | 02 Sep 1999 - 11 Mar 2011 |
|
John Stuart Donald
Tauranga,
Address used since 29 Jun 2003 |
Director | 29 Jun 2003 - 01 Jan 2009 |
|
William Robert Matthew
Murrays Bay, Auckland,
Address used since 02 Jun 1999 |
Director | 02 Jun 1999 - 07 Nov 2008 |
|
Robin Brockie
New Plymouth,
Address used since 21 Apr 2005 |
Director | 02 Sep 1999 - 07 Nov 2008 |
|
Phillippa Christine Gardiner
Hastings,
Address used since 20 Jul 2005 |
Director | 02 Sep 1999 - 31 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 24 Jan 2020 - 28 Jan 2021 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 26 Jun 2019 - 24 Jan 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 23 Jan 2014 - 26 Jun 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 13 Oct 2010 - 23 Jan 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 28 Jan 2010 - 13 Oct 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 17 Oct 2001 - 28 Jan 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 17 Oct 2001 - 28 Jan 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 17 Oct 2001 - 17 Oct 2001 |
| Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland | Physical & registered | 03 Oct 2000 - 17 Oct 2001 |
| Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 03 Oct 2000 |
Financial Data
Financial info
14000
Total number of Shares
October
Annual return filing month
30 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Daimon Jared Stewart Director |
Highlands Park New Plymouth 4312 |
16 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brent Leigh Rogers Individual |
Pyes Pa Tauranga 3112 |
05 Feb 2009 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
William David Sawers Director |
Havelock North Havelock North 4130 |
14 Mar 2014 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
David William Peter Mccone Individual |
Strowan Christchurch 8052 |
24 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
David Ian Searle Director |
St Heliers Auckland 1071 |
13 Mar 2019 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
David Andrew Hulston Director |
Eastbourne Lower Hutt 5013 |
07 May 2018 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard John Williams Individual |
Huntington Hamilton 3210 |
02 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillippa Christine Gardiner Individual |
Whakatu Hawkes Bay |
23 Feb 1999 - 02 Nov 2004 |
|
Robert Anthony Elms Individual |
Rd 1 Porirua 5381 |
02 Apr 2013 - 07 May 2018 |
|
Ross Peter Erskine Individual |
Christchurch |
23 Feb 1999 - 24 Apr 2017 |
|
Rosanna Marie Baird Individual |
Queenwood Hamilton 3210 |
14 Mar 2011 - 02 May 2017 |
|
Stuart Geoffrey Signal Individual |
Havelock North Havelock North 4130 |
16 Jun 2006 - 14 Mar 2014 |
|
Peter Murray Bridges Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Feb 1999 - 14 Mar 2011 |
|
Christopher John Lynch Individual |
New Plymouth |
17 Nov 2008 - 16 Jun 2020 |
|
Peter Boyd Guise Individual |
Parnell Auckland 1052 |
23 Feb 1999 - 13 Mar 2019 |
|
Robin Brockie Individual |
New Plymouth |
23 Feb 1999 - 20 Sep 2006 |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
02 Nov 2004 - 12 Sep 2017 | |
|
Rosanna Marie Baird Director |
Queenwood Hamilton 3210 |
14 Mar 2011 - 02 May 2017 |
|
John Stuart Donald Individual |
Tauranga |
23 Feb 1999 - 17 Nov 2008 |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
02 Nov 2004 - 12 Sep 2017 |
Location
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