General information
Baker Tilly Staples Rodway Auckland Limited
Type: NZ Limited Company (Ltd)9429037722517
New Zealand Business Number
934145
Company Number
Registered
Company Status
Baker Tilly Staples Rodway Auckland Limited (issued an NZ business identifier of 9429037722517) was incorporated on 09 Nov 1998. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service). 9Th Floor, Tower Centre, 45 Queen Street, Auckland had been their registered address, until 23 Jan 2014. Baker Tilly Staples Rodway Auckland Limited used more names, namely: Staples Rodway Limited from 23 Feb 1999 to 29 Mar 2019, Skylaria Limited (09 Nov 1998 to 23 Feb 1999). 562834 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 562834 shares (100 per cent of shares), namely:
Stapway Nominees Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 23 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Searle
Saint Heliers, Auckland, 1071
Address used since 30 Apr 2010 |
Director | 23 Jan 2001 - current |
|
Kevin David Pitfield
Rd 4, Tuakau, 2694
Address used since 30 Apr 2010 |
Director | 23 Jan 2001 - current |
|
Philip Anthony Pavis
Remuera, Auckland, 1050
Address used since 16 Jan 2006 |
Director | 01 Feb 2002 - current |
|
Andrew Edward Dickeson
Milford, Auckland, 0620
Address used since 29 Sep 2014 |
Director | 01 Aug 2008 - current |
|
Annette Joan Azuma
Glendowie, Auckland, 1071
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - current |
|
Mark Douglas Kingsford
Ostend, Waiheke Island, 1081
Address used since 27 Jun 2017
Ostend, Waiheke Island, 1081
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
Michael Arran Rudd
Mount Albert, Auckland, 1025
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
Tony Leonard Maginness
45 Queen Street, Auckland, 1011
Address used since 03 Jul 2018
Mount Eden, Auckland, 1024
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
William Allan Apps
East Tamaki Heights, Auckland, 2016
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - current |
|
Sachin Natvarlal Patel
Onehunga, Auckland, 1061
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Jo-anne Ellen Randall
Epsom, Auckland, 1023
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Kathryn Anne Cropp
Glendowie, Auckland, 1071
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - current |
|
Jared Waiata Booth
Auckland, 1010
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Jacqueline May Edhouse
Wattle Downs, Auckland, 2103
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Megan Jane Barwell
Titirangi, Auckland, 0604
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Hayden David Mcgregor
Birkenhead, Auckland, 0626
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Daniel Merckle
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Reina Banno
Browns Bay, Auckland, 0630
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Nick Mao Ran Li
Beach Haven, Auckland, 0626
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Nigel Stephen De Frere
Remuera, Auckland, 1050
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 31 Jan 2024 |
|
Amanda Pearl Pegado
Titirangi, Auckland, 0604
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - 31 Jan 2024 |
|
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 |
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014 |
Director | 19 Jul 1999 - 13 Apr 2023 |
|
Tracy Susan Hickman
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 15 Mar 2023 |
|
Maree Frances Kempthorne
Rd 1, Howick, 2571
Address used since 30 Apr 2010 |
Director | 01 Aug 2001 - 02 Aug 2021 |
|
Kaison Yat Sing Chang
Grey Lynn, Auckland, 1021
Address used since 21 May 2021
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 02 Aug 2021 |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 23 Jan 2001 |
Director | 23 Jan 2001 - 08 Jun 2017 |
|
Denis Vincent Drumm
Mount Albert, Auckland, 1025
Address used since 12 Jun 2011 |
Director | 09 Nov 1998 - 23 Dec 2016 |
|
Sharon June Norman
Bayswater, Auckland, 0622
Address used since 06 Mar 2007 |
Director | 23 Jan 2001 - 08 Jul 2016 |
|
Colin Douglas Theyers
Orakei, Auckland, 1071
Address used since 23 Jun 2011 |
Director | 01 Apr 2008 - 08 Jul 2016 |
|
Nicolaas James Den-heijer
Saint Marys Bay, Auckland, 1011
Address used since 30 Apr 2010 |
Director | 23 Jan 2001 - 08 Aug 2014 |
|
Roger John Thompson
Remuera, Auckland, 1050
Address used since 14 Jul 2010 |
Director | 23 Jan 2001 - 08 Aug 2014 |
|
Gareth Russel Hoole
Fairview Heights, North Shore City, 0632
Address used since 30 Apr 2010 |
Director | 01 Apr 2004 - 31 Mar 2014 |
|
Brian Mills Ashwell
Remuera, Auckland, 1050
Address used since 23 Jan 2001 |
Director | 23 Jan 2001 - 15 Jun 2012 |
|
Mark Douglas Kingsford
Ostend, Waiheke Island, 1081
Address used since 18 Jan 2012 |
Director | 18 Jan 2012 - 01 Feb 2012 |
|
Matthew Grant Baker
Ponsonby, Auckland, 1021
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 15 Dec 2010 |
|
William Robert Matthew
Murrays Bay, Auckland, 0630
Address used since 23 Jan 2001 |
Director | 23 Jan 2001 - 25 Jun 2010 |
|
Wade Steven Glass
Glendowie, Auckland,
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 05 Jun 2009 |
|
Sean Anthony Parsons
Takapuna, Auckland,
Address used since 25 Jan 2006 |
Director | 31 Jan 2003 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 21 Jun 2011 - 23 Jan 2014 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 28 Jan 2010 - 21 Jun 2011 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 16 May 2001 - 16 May 2001 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 16 May 2001 - 28 Jan 2010 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 16 May 2001 - 28 Jan 2010 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered & physical | 11 May 2000 - 16 May 2001 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 11 May 2000 |
Financial Data
Financial info
562834
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 562834
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
09 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Manu Individual |
Birkenhead Auckland |
09 Nov 1998 - 13 Jun 2011 |
|
Thompson, Roger John Individual |
Remuera Auckland 1050 |
09 Nov 1998 - 13 Jun 2011 |
|
Raniga, Geetesh Kumar Individual |
Remuera Auckland |
04 Apr 2008 - 13 Jun 2011 |
|
Pavis, Philip Anthony Individual |
Remuera Auckland |
02 Jun 2006 - 13 Jun 2011 |
|
Hoole, Gareth Russel Individual |
Albany Auckland |
02 Jun 2006 - 13 Jun 2011 |
|
Drumm, Denis Vincent Individual |
Mt Albert Auckland |
09 Nov 1998 - 13 Jun 2011 |
|
Dickeson, Andrew Edward Individual |
Milford Auckland 0620 |
01 Apr 2010 - 13 Jun 2011 |
|
Den-heijer, Nicolaas James Individual |
Ponsonby Auckland |
09 Nov 1998 - 13 Jun 2011 |
|
Pavis, Philip Anthony Individual |
Meadowbank Auckland |
03 May 2004 - 03 May 2004 |
|
Ashwell, Brian Mills Individual |
Remuera Auckland |
09 Nov 1998 - 13 Jun 2011 |
|
Parsons, Sean Anthony Individual |
Takapuna Auckland |
03 May 2004 - 03 May 2004 |
|
Kempthorne, Maree Frances Individual |
Beachlands Auckland |
03 May 2004 - 03 May 2004 |
|
Kempthorne, Maree Frances Individual |
Beachlands Auckland |
18 May 2005 - 13 Jun 2011 |
|
Matthew, William Robert Individual |
Murrays Bay Auckland |
09 Nov 1998 - 01 Apr 2010 |
|
Searle, David Ian Individual |
St Heliers Auckland |
09 Nov 1998 - 13 Jun 2011 |
|
Pitfield, Kevin David Individual |
Whangarata Rd4, Tuakau |
09 Nov 1998 - 13 Jun 2011 |
|
Ron Longstaff Trustee Limited Shareholder NZBN: 9429037030155 Company Number: 1111792 Entity |
03 May 2004 - 03 May 2004 | |
|
Null - Staples Rodway Limited Other |
04 May 2009 - 01 Apr 2010 | |
|
Norman, Sharon June Individual |
East Brighton Vic 3187, Australia |
09 Nov 1998 - 18 May 2005 |
|
Clemow, Christine Jan Individual |
Takapuna Auckland |
03 May 2004 - 03 May 2004 |
|
Ledger, David John Individual |
Meadowbank Auckland |
03 May 2004 - 03 May 2004 |
|
Guise, Peter Boyd Individual |
Parnell Auckland |
09 Nov 1998 - 13 Jun 2011 |
|
Ron Longstaff Trustee Limited Shareholder NZBN: 9429037030155 Company Number: 1111792 Entity |
03 May 2004 - 03 May 2004 | |
|
Staples Rodway Limited Other |
04 May 2009 - 01 Apr 2010 | |
|
Willis, Deborah Anne Individual |
Meadowbank Auckland |
03 May 2004 - 03 May 2004 |
|
Parsons, Tanya Marie Individual |
Takapuna Auckland |
03 May 2004 - 03 May 2004 |
Location
Companies nearby
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |