General information
Baker Tilly Staples Rodway Tauranga Limited
Type: NZ Limited Company (Ltd)9429036827978
New Zealand Business Number
1151759
Company Number
Registered
Company Status
Baker Tilly Staples Rodway Tauranga Limited (issued an NZBN of 9429036827978) was incorporated on 02 Aug 2001. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 24 Apr 2019. Baker Tilly Staples Rodway Tauranga Limited used other names, namely: Staples Rodway Tauranga Limited from 01 Apr 2004 to 01 Apr 2019, Murray Crossman & Partners Limited (02 Aug 2001 to 01 Apr 2004). 100800 shares are issued to 28 shareholders who belong to 19 shareholder groups. The first group consists of 1 entity and holds 319 shares (0.32 per cent of shares), namely:
Welten, Fiona Mary (an individual) located at Tauriko, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.32 per cent of all shares (exactly 319 shares); it includes
Renner, Ian Charles (an individual) - located at Bethlehem, Tauranga. The 3rd group of shareholders, share allotment (19407 shares, 19.25%) belongs to 1 entity, namely:
Blr Funding Limited, located at Tauranga (an entity). The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 24 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville John Grey
Judea, Tauranga, 3110
Address used since 21 Sep 2009 |
Director | 02 Aug 2001 - current |
|
Christopher John Downey
Tauranga, 3110
Address used since 23 Sep 2015
Rd 1, Omanawa, 3171
Address used since 10 May 2018 |
Director | 02 Aug 2001 - current |
|
Shirley Anne Seales
Tauranga, 3112
Address used since 23 Sep 2015 |
Director | 01 Jan 2003 - current |
|
Brent Leigh Rogers
Pyes Pa, Tauranga, 3112
Address used since 20 Oct 2010
Tauranga, 3173
Address used since 11 Sep 2018 |
Director | 01 Jan 2005 - current |
|
Mark Barry Robinson
Otumoetai, Tauranga, 3110
Address used since 18 Aug 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2021
Tauranga, 3112
Address used since 23 Sep 2015 |
Director | 17 Jan 2007 - current |
|
Fiona Mary Welten
Tauriko, Tauranga, 3110
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Ian Charles Renner
Bethlehem, Tauranga, 3110
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Rhys Jarrad Grosvenor
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Lisa Marie Stirling
Rd 3, Tauranga, 3173
Address used since 28 Jan 2021
Rd 3, Tauranga, 3173
Address used since 24 May 2016 |
Director | 17 Jan 2007 - 31 Dec 2023 |
|
Sybrand Van Schalkwyk
Welcome Bay, Tauranga, 3112
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - 01 Sep 2023 |
|
John Stuart Donald
Tauranga, 3110
Address used since 23 Sep 2015 |
Director | 02 Aug 2001 - 28 Apr 2023 |
|
David John Mcgrath
Tauranga South, Tauranga, 3112
Address used since 21 Sep 2009 |
Director | 02 Aug 2001 - 10 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 05 Oct 2012 - 24 Apr 2019 |
| Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Registered & physical | 01 Oct 2002 - 05 Oct 2012 |
| 132 First Avenue, Tauranga | Registered & physical | 02 Aug 2001 - 01 Oct 2002 |
Financial Data
Financial info
100800
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 319
| Shareholder Name | Address | Period |
|---|---|---|
|
Welten, Fiona Mary Individual |
Tauriko Tauranga 3110 |
29 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 319
| Shareholder Name | Address | Period |
|---|---|---|
|
Renner, Ian Charles Individual |
Bethlehem Tauranga 3110 |
29 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 19407
| Shareholder Name | Address | Period |
|---|---|---|
|
Blr Funding Limited Shareholder NZBN: 9429042098201 Entity (NZ Limited Company) |
Tauranga 3110 |
30 May 2023 - current |
Shares Allocation #4 Number of Shares: 9704
| Shareholder Name | Address | Period |
|---|---|---|
|
Renner, Rebecca Individual |
Bethlehem Tauranga 3110 |
08 Sep 2020 - current |
|
Renner, Ian Charles Director |
Bethlehem Tauranga 3110 |
08 Sep 2020 - current |
|
Burley Attwood Trustees (no.9) Limited Shareholder NZBN: 9429042316602 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
08 Sep 2020 - current |
Shares Allocation #5 Number of Shares: 9704
| Shareholder Name | Address | Period |
|---|---|---|
|
Welten, Fiona Mary Director |
Tauriko Tauranga 3110 |
08 Sep 2020 - current |
|
Welten, Mark Individual |
Tauriko Tauranga 3110 |
08 Sep 2020 - current |
|
Btsr Tga Trustee 2019 Limited Shareholder NZBN: 9429047519015 Entity (NZ Limited Company) |
Tauranga 3110 |
08 Sep 2020 - current |
Shares Allocation #6 Number of Shares: 19407
| Shareholder Name | Address | Period |
|---|---|---|
|
Jach Hf Limited Shareholder NZBN: 9429041067611 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Sep 2014 - current |
Shares Allocation #7 Number of Shares: 287
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Lisa Marie Individual |
Rd 3 Tauranga 3173 |
26 Nov 2007 - current |
Shares Allocation #8 Number of Shares: 319
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Mark Barry Individual |
Otumoetai Tauranga 3110 |
18 Sep 2008 - current |
Shares Allocation #9 Number of Shares: 8733
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
26 Nov 2007 - current |
|
Stirling, Lisa Marie Individual |
Rd 3 Tauranga 3173 |
26 Nov 2007 - current |
Shares Allocation #10 Number of Shares: 9704
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
26 Nov 2007 - current |
|
Robinson, Mark Barry Individual |
Otumoetai Tauranga 3110 |
18 Sep 2008 - current |
|
Pepper, Sharon Marie Individual |
Tauranga |
26 Nov 2007 - current |
Shares Allocation #13 Number of Shares: 5897
| Shareholder Name | Address | Period |
|---|---|---|
|
Mane Holdings Limited Shareholder NZBN: 9429051090111 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
16 May 2023 - current |
Shares Allocation #14 Number of Shares: 1965
| Shareholder Name | Address | Period |
|---|---|---|
|
Oka Holdings Limited Shareholder NZBN: 9429051053017 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
18 May 2023 - current |
Shares Allocation #15 Number of Shares: 1965
| Shareholder Name | Address | Period |
|---|---|---|
|
Sbg21 Limited Shareholder NZBN: 9429050179022 Entity (NZ Limited Company) |
Hairini Tauranga 3112 |
22 Jun 2022 - current |
Shares Allocation #16 Number of Shares: 1965
| Shareholder Name | Address | Period |
|---|---|---|
|
Washer Investments Limited Shareholder NZBN: 9429050182558 Entity (NZ Limited Company) |
Maungatapu Tauranga 3112 |
22 Jun 2022 - current |
Shares Allocation #17 Number of Shares: 1965
| Shareholder Name | Address | Period |
|---|---|---|
|
M & A Holdings Limited Shareholder NZBN: 9429050190096 Entity (NZ Limited Company) |
Tauranga South Tauranga 3112 |
22 Jun 2022 - current |
Shares Allocation #18 Number of Shares: 1966
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
08 Sep 2020 - current |
|
Seales, Shirley Anne Director |
Tauranga 3112 |
08 Sep 2020 - current |
|
Seales, Larry Britton Individual |
Ohauiti Tauranga 3112 |
08 Sep 2020 - current |
Shares Allocation #19 Number of Shares: 2949
| Shareholder Name | Address | Period |
|---|---|---|
|
Jjs Future Limited Shareholder NZBN: 9429047297234 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
08 Sep 2020 - current |
Shares Allocation #20 Number of Shares: 983
| Shareholder Name | Address | Period |
|---|---|---|
|
Bald Fox Investments Limited Shareholder NZBN: 9429050155262 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Jun 2022 - current |
Shares Allocation #21 Number of Shares: 1966
| Shareholder Name | Address | Period |
|---|---|---|
|
Brock, Karen Individual |
Tauranga South Tauranga 3112 |
08 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Schalkwyk, Sybrand Individual |
Welcome Bay Tauranga 3112 |
08 Sep 2020 - 04 Sep 2023 |
|
Mcgrath, Joan Bernadette Individual |
Tauranga |
02 Aug 2001 - 21 Sep 2011 |
|
Grey, Jean Margaret Individual |
Tauranga |
02 Aug 2001 - 05 Jul 2016 |
|
Rogers, Brent Leigh Individual |
Tauranga |
28 Sep 2005 - 20 Oct 2010 |
|
Robinson, Mark Barry Individual |
Tauranga |
26 Nov 2007 - 20 Oct 2010 |
|
Downey, Christopher John Individual |
Tauranga |
02 Aug 2001 - 20 Oct 2010 |
|
Mcgrath, David John Individual |
Tauranga |
02 Aug 2001 - 21 Sep 2011 |
|
Seales, Larry Britton Individual |
Tauranga |
31 Oct 2003 - 21 Sep 2011 |
|
Van S Trust Limited Shareholder NZBN: 9429032010893 Company Number: 2304479 Entity |
Welcome Bay Tauranga 3112 |
08 Sep 2020 - 04 Sep 2023 |
|
Van Schalkwyk, Karina Sarah Individual |
Welcome Bay Tauranga 3112 |
08 Sep 2020 - 04 Sep 2023 |
|
Van Schalkwyk, Karina Sarah Individual |
Welcome Bay Tauranga 3112 |
08 Sep 2020 - 04 Sep 2023 |
|
Van Schalkwyk, Karina Sarah Individual |
Welcome Bay Tauranga 3112 |
08 Sep 2020 - 04 Sep 2023 |
|
Van Schalkwyk, Karina Sarah Individual |
Welcome Bay Tauranga 3112 |
08 Sep 2020 - 04 Sep 2023 |
|
Seales, Shirley Anne Individual |
Ohauiti Tauranga |
02 Aug 2001 - 30 Sep 2014 |
|
Coleman, Robert Eric Individual |
Otumoetai Tauranga |
02 Aug 2001 - 21 Sep 2011 |
|
Rogers, Brent Leigh Individual |
Tauranga |
28 Sep 2005 - 20 Oct 2010 |
|
Rogers, Brent Leigh Individual |
Tauranga |
28 Sep 2005 - 20 Oct 2010 |
|
Rogers, Brent Leigh Individual |
Tauranga |
28 Sep 2005 - 20 Oct 2010 |
|
Downey, Christopher John Individual |
Rd 1 Omanawa 3171 |
02 Aug 2001 - 20 Oct 2010 |
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 Entity |
525 Cameron Road Tauranga 3110 |
28 Sep 2005 - 30 May 2023 |
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 Entity |
525 Cameron Road Tauranga 3110 |
28 Sep 2005 - 30 May 2023 |
|
Symes, Shanan Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Sep 2020 - 16 May 2023 |
|
Symes, Shanan Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Sep 2020 - 16 May 2023 |
|
Symes, Shanan Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Sep 2020 - 16 May 2023 |
|
Symes, Shanan Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Sep 2020 - 16 May 2023 |
|
Symes, Hayley Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Sep 2020 - 16 May 2023 |
|
Symes, Hayley Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Sep 2020 - 16 May 2023 |
|
Symes, Hayley Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Sep 2020 - 16 May 2023 |
|
Symes, Hayley Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Sep 2020 - 16 May 2023 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
08 Sep 2020 - 16 May 2023 |
|
Grey, Neville John Individual |
Tauranga |
02 Aug 2001 - 06 Jul 2016 |
|
Donald, John Stuart Individual |
Tauranga |
02 Aug 2001 - 20 Oct 2010 |
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 Entity |
03 Nov 2008 - 05 Jul 2016 | |
|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 Entity |
02 Aug 2001 - 20 Oct 2010 | |
|
Rogers, Brent Leigh Individual |
Tauranga |
28 Sep 2005 - 20 Oct 2010 |
|
Rogers, Brent Leigh Individual |
Tauranga |
28 Sep 2005 - 20 Oct 2010 |
|
Rogers, Brent Leigh Individual |
Tauranga |
28 Sep 2005 - 20 Oct 2010 |
|
Downey, Christopher John Individual |
Tauranga |
02 Aug 2001 - 20 Oct 2010 |
|
Donald, Betty Rae Individual |
Tauranga |
02 Aug 2001 - 20 Oct 2010 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
26 Nov 2007 - 21 Sep 2011 | |
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 Entity |
03 Nov 2008 - 05 Jul 2016 | |
|
Rogers, Brent Leigh Individual |
Tauranga |
28 Sep 2005 - 20 Oct 2010 |
|
Mcgrath, David John Individual |
Tauranga |
02 Aug 2001 - 21 Sep 2011 |
|
Clm Trustee Ltd Other |
31 Oct 2003 - 20 Oct 2010 | |
|
Benton, Fraser Bruce Individual |
Maungatapu Tauranga |
26 Nov 2007 - 26 Nov 2007 |
|
Barry, Richard James Individual |
Matua Tauranga |
02 Aug 2001 - 18 Sep 2008 |
|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 Entity |
02 Aug 2001 - 20 Oct 2010 | |
|
Null - Clm Trustee Ltd Other |
31 Oct 2003 - 20 Oct 2010 | |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
26 Nov 2007 - 21 Sep 2011 | |
|
Rogers, Brent Leigh Individual |
Pyes Pa Tauranga 3112 |
28 Sep 2005 - 20 Oct 2010 |
|
Rogers, Brent Leigh Individual |
Pyes Pa Tauranga 3112 |
28 Sep 2005 - 20 Oct 2010 |
|
Stirling, Lisa Marie Individual |
Mt Maunganui |
18 Sep 2008 - 20 Oct 2010 |
|
Downey, Jacqueline Marie Individual |
Tauranga |
02 Aug 2001 - 30 Sep 2014 |
|
Grey, Neville John Individual |
Tauranga |
02 Aug 2001 - 06 Jul 2016 |
|
Donald, John Stuart Individual |
Tauranga |
02 Aug 2001 - 20 Oct 2010 |
Location
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