General information
Baker Tilly Staples Rodway Corporate Finance Limited
Type: NZ Limited Company (Ltd)9429038394867
New Zealand Business Number
704049
Company Number
Registered
Company Status
Baker Tilly Staples Rodway Corporate Finance Limited (issued a business number of 9429038394867) was started on 16 Nov 1995. 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 physical address, until 12 Jul 2019. Baker Tilly Staples Rodway Corporate Finance Limited used other aliases, namely: Staples Rodway Corporate Finance Limited from 16 Mar 2004 to 01 Apr 2019, Staples Rodway Consulting Limited (09 Sep 1999 to 16 Mar 2004) and Staples Rodway Consultancy Services Limited (13 Feb 1996 - 09 Sep 1999). 40000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40000 shares (100 per cent of shares), namely:
Baker Tilly Staples Rodway Auckland Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 12 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Searle
Saint Heliers, Auckland, 1071
Address used since 28 Aug 2009 |
Director | 01 May 2008 - current |
|
Kevin David Pitfield
Rd 4, Tuakau, 2694
Address used since 28 Aug 2009 |
Director | 01 May 2008 - current |
|
Philip Anthony Pavis
Remuera, Auckland, 1050
Address used since 01 May 2008 |
Director | 01 May 2008 - current |
|
Mark Douglas Kingsford
Ostend, Waiheke Island, 1081
Address used since 20 Feb 2017
Ostend, Waiheke Island, 1081
Address used since 14 Aug 2018 |
Director | 20 Feb 2017 - current |
|
William Allan Apps
East Tamaki Heights, Auckland, 2016
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - current |
|
Tony Leonard Maginness
45 Queen Street, Auckland, 1010
Address used since 16 Sep 2021 |
Director | 16 Sep 2021 - current |
|
Jared Waiata Booth
Auckland, 1010
Address used since 16 Sep 2021 |
Director | 16 Sep 2021 - current |
|
Kathryn Anne Cropp
Glendowie, Auckland, 1071
Address used since 14 Dec 2021 |
Director | 14 Dec 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 May 2008 - 29 Sep 2023 |
|
Tracy Susan Hickman
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - 15 Mar 2023 |
|
Maree Frances Kempthorne
Rd 1, Howick, 2571
Address used since 28 Aug 2009 |
Director | 01 May 2008 - 02 Aug 2021 |
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014 |
Director | 13 Feb 1996 - 28 Jan 2021 |
|
Allan John Wadams
Birkenhead, North Shore City, 0626
Address used since 28 Aug 2009 |
Director | 13 Feb 1996 - 08 Jun 2017 |
|
Denis Vincent Drumm
Mount Albert, Auckland, 1025
Address used since 28 Aug 2009 |
Director | 01 May 2008 - 23 Dec 2016 |
|
Colin Douglas Theyers
Orakei, Auckland, 1071
Address used since 23 Jun 2011 |
Director | 13 Feb 1996 - 08 Jul 2016 |
|
Sharon June Norman
Bayswater, Auckland, 0622
Address used since 01 May 2008 |
Director | 01 May 2008 - 08 Jul 2016 |
|
Roger John Thompson
Remuera, Auckland, 1050
Address used since 14 Jul 2010 |
Director | 01 May 2008 - 08 Aug 2014 |
|
Nicolaas James Den Heijer
Ponsonby, Auckland,
Address used since 02 Mar 2010 |
Director | 01 May 2008 - 08 Aug 2014 |
|
Gareth Russel Hoole
Fairview Heights, North Shore City, 0632
Address used since 28 Aug 2009 |
Director | 01 May 2008 - 31 Mar 2014 |
|
Brian Mills Ashwell
Remuera, Auckland, 1050
Address used since 01 May 2008 |
Director | 01 May 2008 - 15 Jun 2012 |
|
William Robert Matthew
Murrays Bay, Auckland, 0630
Address used since 01 May 2008 |
Director | 01 May 2008 - 03 May 2010 |
|
Wade Steven Glass
Glendowie, Auckland,
Address used since 04 Aug 2008 |
Director | 04 Aug 2008 - 05 Jun 2009 |
|
Hugh Victor Ammundsen
Mt Eden, Auckland,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 23 Dec 2008 |
|
David Lewis Caselli
Kelburn, Wellington,
Address used since 06 Sep 2004 |
Director | 06 Sep 2004 - 20 Sep 2005 |
|
Dougal Rutherford Perry Tylee
Martinborough, Wellington,
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 20 Sep 2005 |
|
Ralph Leslie Shale
Waiheke Island, Auckland,
Address used since 06 Sep 2004 |
Director | 06 Sep 2004 - 23 Feb 2005 |
|
Alfred John Durham Moore
Castor Bay,
Address used since 16 Nov 1995 |
Director | 16 Nov 1995 - 13 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 23 Jan 2014 - 12 Jul 2019 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 09 Sep 2010 - 23 Jan 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 28 Jan 2010 - 09 Sep 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 04 Sep 2001 - 28 Jan 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 04 Sep 2001 - 28 Jan 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 04 Sep 2001 - 04 Sep 2001 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical & registered | 21 Sep 2000 - 04 Sep 2001 |
Financial Data
Financial info
40000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Tilly Staples Rodway Auckland Limited Shareholder NZBN: 9429037722517 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
16 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Theyers, Colin Douglas Individual |
Orakei Auckland 1071 |
16 Nov 1995 - 24 Sep 2013 |
|
Theyers, Anne Therese Individual |
Orakei Auckland 1071 |
16 Nov 1995 - 24 Sep 2013 |
|
Germann, Stewart Lloyd Individual |
Orakei Auckland 1071 |
16 Nov 1995 - 24 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Baker Tilly Staples Rodway Auckland Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 934145 |
| Country of origin | NZ |
| Address |
9th Floor 45 Queen Street Auckland 1010 |
Location
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