General information

Baker Tilly Staples Rodway Audit Limited

Type: NZ Limited Company (Ltd)
9429042390756
New Zealand Business Number
6014547
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Baker Tilly Staples Rodway Audit Limited (issued a New Zealand Business Number of 9429042390756) was launched on 07 Jun 2016. 2 addresses are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 6, 95 Customhouse Quay, Wellington had been their registered address, up until 09 Jul 2019. Baker Tilly Staples Rodway Audit Limited used more names, namely: Staples Rodway Audit Limited from 03 Jun 2016 to 01 Apr 2019. 67 shares are allotted to 15 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 10 shares (14.93% of shares), namely:
Baker Tilly Staples Rodway Waikato Lp (an other) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 14.93% of all shares (10 shares); it includes
Baker Tilly Staples Rodway Taranaki Limited (an entity) - located at 109-113 Powderham Street, New Plymouth. The third group of shareholders, share allocation (10 shares, 14.93%) belongs to 1 entity, namely:
Baker Tilly Staples Rodway Wellington Limited, located at Wellington (an entity). "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued to Baker Tilly Staples Rodway Audit Limited. The Businesscheck data was last updated on 24 Apr 2024.

Current address Type Used since
Level 6, 95 Customhouse Quay, Wellington, 6011 Registered & physical & service 09 Jul 2019
Directors
Name and Address Role Period
Philip Bernard William Pinckney
Bluff Hill, Napier, 4110
Address used since 07 Jun 2016
Director 07 Jun 2016 - current
Carolyn Lee Jackson
Merrilands, New Plymouth, 4312
Address used since 07 Jun 2016
Director 07 Jun 2016 - current
Carolyn Lee Jackson
Merrilands, New Plymouth, 4312
Address used since 07 Jun 2016
Director 07 Jun 2016 - current
Philip Bernard William Pinckney
Bluff Hill, Napier, 4110
Address used since 07 Jun 2016
Director 07 Jun 2016 - current
Lisa Marie Stirling
Rd 3, Tauranga, 3173
Address used since 02 Mar 2021
Rd 3, Tauranga, 3173
Address used since 07 Jun 2016
Director 07 Jun 2016 - current
Christine Ann Murray
Ngaio, Wellington, 6035
Address used since 20 Nov 2018
Director 20 Nov 2018 - current
David Fenwick Goodall
Waiwhakaiho, New Plymouth, 4312
Address used since 20 Jan 2020
Director 20 Jan 2020 - current
Rhys Jarrad Grosvenor
Papamoa Beach, Papamoa, 3118
Address used since 14 Sep 2023
Director 14 Sep 2023 - current
Lisa Marie Stirling
Rd 3, Tauranga, 3173
Address used since 02 Mar 2021
Director 07 Jun 2016 - 31 Dec 2023
Gavin Singh Ghuman
Ohaupo, 3883
Address used since 12 Oct 2022
Rd 2, Te Awamutu, 3872
Address used since 01 Jan 2017
Director 01 Jan 2017 - 09 Feb 2023
Stuart Geoffrey Signal
Havelock North, Havelock North, 4130
Address used since 07 Jun 2016
Director 07 Jun 2016 - 01 Feb 2022
Stuart Geoffrey Signal
Havelock North, Havelock North, 4130
Address used since 07 Jun 2016
Director 07 Jun 2016 - 01 Feb 2022
Jonathan Roy Teear
Fendalton, Christchurch, 8052
Address used since 07 Jun 2016
Director 07 Jun 2016 - 18 Nov 2020
Jonathan Roy Teear
Fendalton, Christchurch, 8052
Address used since 07 Jun 2016
Director 07 Jun 2016 - 18 Nov 2020
Robert Anthony Elms
Judgeford, Porirua, 5381
Address used since 07 Jun 2016
Director 07 Jun 2016 - 13 Feb 2019
Robert Anthony Elms
Judgeford, Porirua, 5381
Address used since 07 Jun 2016
Director 07 Jun 2016 - 13 Feb 2019
Craig Matthew Barrett
Claudelands, Hamilton, 3214
Address used since 07 Jun 2016
Director 07 Jun 2016 - 20 Sep 2017
Craig Matthew Barrett
Claudelands, Hamilton, 3214
Address used since 07 Jun 2016
Director 07 Jun 2016 - 20 Sep 2017
Addresses
Previous address Type Period
Level 6, 95 Customhouse Quay, Wellington, 6140 Registered & physical 07 Jun 2016 - 09 Jul 2019
Financial Data
Financial info
67
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Baker Tilly Staples Rodway Waikato Lp
Other (Other)
Hamilton Central
Hamilton
3204
26 Feb 2020 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Baker Tilly Staples Rodway Taranaki Limited
Shareholder NZBN: 9429035809555
Entity (NZ Limited Company)
109-113 Powderham Street
New Plymouth
07 Jun 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Baker Tilly Staples Rodway Wellington Limited
Shareholder NZBN: 9429030420816
Entity (NZ Limited Company)
Wellington
6011
07 Jun 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Baker Tilly Staples Rodway Hawkes Bay Limited
Shareholder NZBN: 9429035570233
Entity (NZ Limited Company)
Hastings
4122
07 Jun 2016 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Baker Tilly Staples Rodway Tauranga Limited
Shareholder NZBN: 9429036827978
Entity (NZ Limited Company)
Tauranga
3110
07 Jun 2016 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Baker Tilly Staples Rodway Christchurch Limited
Shareholder NZBN: 9429038604973
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
07 Jun 2016 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Teear, Jonathan Roy
Individual
Fendalton
Christchurch
8052
07 Jun 2016 - current
Jonathan Roy Teear
Director
Fendalton
Christchurch
8052
07 Jun 2016 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Stirling, Lisa Marie
Individual
Rd 3
Tauranga
3173
07 Jun 2016 - current
Stirling, Lisa Marie
Director
Rd 3
Tauranga
3173
07 Jun 2016 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Goodall, David Fenwick
Director
Waiwhakaiho
New Plymouth
4312
25 Feb 2020 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Jackson, Carolyn Lee
Director
Merrilands
New Plymouth
4312
07 Jun 2016 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Pinckney, Philip Bernard William
Director
Bluff Hill
Napier
4110
07 Jun 2016 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Ghuman, Gavin Singh
Individual
Ohaupo
3883
10 Feb 2017 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Murray, Christine Ann
Director
Ngaio
Wellington
6035
31 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Barrett, Craig Matthew
Individual
Claudelands
Hamilton
3214
07 Jun 2016 - 29 Sep 2017
Staples Rodway Waikato Management Limited
Shareholder NZBN: 9429033510231
Company Number: 1924747
Entity
354 Victoria Street
Hamilton
3204
07 Jun 2016 - 26 Feb 2020
Signal, Stuart Geoffrey
Individual
Havelock North
Havelock North
4130
07 Jun 2016 - 22 Apr 2022
Staples Rodway Waikato Management Limited
Shareholder NZBN: 9429033510231
Company Number: 1924747
Entity
354 Victoria Street
Hamilton
3204
07 Jun 2016 - 26 Feb 2020
Craig Matthew Barrett
Director
Claudelands
Hamilton
3214
07 Jun 2016 - 29 Sep 2017
Elms, Robert Anthony
Individual
Judgeford
Porirua
5381
07 Jun 2016 - 31 Jul 2019
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