General information
Baker Tilly Staples Rodway Christchurch Limited
Type: NZ Limited Company (Ltd)9429038604973
New Zealand Business Number
648891
Company Number
Registered
Company Status
Baker Tilly Staples Rodway Christchurch Limited (New Zealand Business Number 9429038604973) was registered on 27 Jun 1994. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 09 Apr 2019. Baker Tilly Staples Rodway Christchurch Limited used other names, namely: Staples Rodway Christchurch Limited from 01 Feb 2006 to 01 Apr 2019, Sparks Erskine Limited (06 Aug 2003 to 01 Feb 2006) and Hlb Sparks Erskine Limited (19 Dec 2002 - 06 Aug 2003). 200000 shares are allocated to 38 shareholders who belong to 24 shareholder groups. The first group contains 3 entities and holds 24799 shares (12.4 per cent of shares), namely:
Independent Trust Company (2023) Limited (an entity) located at Lower Hutt postcode 5010,
Hamilton, Karen Ann (an individual) located at Rolleston postcode 7614,
Hamilton, Craig Lawrence (an individual) located at Rolleston postcode 7614. When considering the second group, a total of 3 shareholders hold 12.4 per cent of all shares (exactly 24799 shares); it includes
Farrelly, Sarah Louise (an individual) - located at Harewood, Christchurch,
Robertson, Jon (an individual) - located at Harewood, Christchurch,
Jze Trustee Company Limited (an entity) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allocation (24799 shares, 12.4%) belongs to 3 entities, namely:
Teear, Paula Louise, located at Fendalton, Christchurch (an individual),
Teear, Jonathan Roy, located at Fendalton, Christchurch (an individual),
Teake Trustees Limited, located at Fendalton, Christchurch (an entity). Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 09 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Peter Mccone
Strowan, Christchurch, 8052
Address used since 19 Nov 2015 |
Director | 05 Oct 1998 - current |
|
Jonathan Roy Teear
Fendalton, Christchurch, 8052
Address used since 11 Aug 2016 |
Director | 01 Feb 2008 - current |
|
Jon Robertson
Harewood, Christchurch, 8051
Address used since 19 Nov 2015 |
Director | 01 Feb 2008 - current |
|
Spencer Gannon Smith
Christchurch, 8014
Address used since 19 Nov 2022
Strowan, Christchurch, 8052
Address used since 11 Apr 2011 |
Director | 11 Apr 2011 - current |
|
Craig Lawrence Hamilton
Rolleston, 7614
Address used since 30 Nov 2021
Halswell, Christchurch, 8025
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - current |
|
Wendy Margaret Skinner
Northwood, Christchurch, 8051
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Matthew Jasper Shallcrass
Christchurch, 8025
Address used since 22 Dec 2023
Halswell, Christchurch, 8025
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Dorian Miles Crighton
St Albans, Christchurch, 8052
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Lindsay John Dick
Fendalton, Christchurch, 8052
Address used since 19 Nov 2015 |
Director | 30 May 1996 - 31 Jan 2019 |
|
Ross Peter Erskine
Fendalton, Christchurch, 8014
Address used since 16 Dec 2009 |
Director | 27 Jun 1994 - 22 Mar 2017 |
|
David John Dishington
Fendalton, Christchurch, 8052
Address used since 16 Dec 2009 |
Director | 25 May 2001 - 02 Aug 2010 |
|
Paul Thompson
Redwood, Christchurch,
Address used since 28 Aug 2007 |
Director | 28 Aug 2007 - 27 Feb 2009 |
|
Brian Gerald Bargent
Spreydon, Christchurch 8002,
Address used since 01 Feb 2003 |
Director | 01 Feb 2003 - 05 Aug 2005 |
|
Anthony Nathan Sparks
Christchurch,
Address used since 27 Jun 1994 |
Director | 27 Jun 1994 - 19 Dec 2002 |
|
Christopher John Wasley
Christchurch,
Address used since 30 May 1996 |
Director | 30 May 1996 - 19 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Nov 2015 - 09 Apr 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Jun 2015 - 27 Nov 2015 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 13 May 2013 - 04 Jun 2015 |
| Floor 3, 116 Riccarton Road, Christchurch | Physical & registered | 24 Nov 2000 - 24 Nov 2000 |
| Ami Building, Level 2, 116 Riccarton Road, Christchurch | Registered & physical | 24 Nov 2000 - 13 May 2013 |
| Floor3, 116 Riccarton Road, Christchurch | Registered | 01 Jul 1997 - 24 Nov 2000 |
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24799
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2023) Limited Shareholder NZBN: 9429051037123 Entity (NZ Limited Company) |
Lower Hutt 5010 |
05 Apr 2024 - current |
|
Hamilton, Karen Ann Individual |
Rolleston 7614 |
15 Jan 2016 - current |
|
Hamilton, Craig Lawrence Individual |
Rolleston 7614 |
01 Feb 2013 - current |
Shares Allocation #2 Number of Shares: 24799
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrelly, Sarah Louise Individual |
Harewood Christchurch 8051 |
16 Dec 2009 - current |
|
Robertson, Jon Individual |
Harewood Christchurch 8051 |
16 Dec 2009 - current |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
16 Dec 2009 - current |
Shares Allocation #3 Number of Shares: 24799
| Shareholder Name | Address | Period |
|---|---|---|
|
Teear, Paula Louise Individual |
Fendalton Christchurch 8052 |
16 Dec 2009 - current |
|
Teear, Jonathan Roy Individual |
Fendalton Christchurch 8052 |
16 Dec 2009 - current |
|
Teake Trustees Limited Shareholder NZBN: 9429041736821 Entity (NZ Limited Company) |
Fendalton Christchurch 8052 |
14 Jan 2016 - current |
Shares Allocation #4 Number of Shares: 24799
| Shareholder Name | Address | Period |
|---|---|---|
|
Pf Trust Services (shallcrass) Limited Shareholder NZBN: 9429046637468 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
29 Nov 2019 - current |
|
Shallcrass, Julia Louise Individual |
Christchurch 8025 |
29 Nov 2019 - current |
|
Shallcrass, Matthew Jasper Director |
Christchurch 8025 |
01 Feb 2018 - current |
Shares Allocation #5 Number of Shares: 24799
| Shareholder Name | Address | Period |
|---|---|---|
|
Crighton, Dorian Miles Director |
St Albans Christchurch 8052 |
27 Jun 2022 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
27 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccone, David William Peter Individual |
Strowan Christchurch 8052 |
27 Jun 1994 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Wendy Margaret Director |
Northwood Christchurch 8051 |
07 Sep 2017 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Spencer Gannon Individual |
Christchurch 8014 |
24 May 2011 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Teear, Jonathan Roy Individual |
Fendalton Christchurch 8052 |
01 Feb 2008 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Jon Dennis Individual |
Harewood Christchurch 8051 |
01 Feb 2008 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Craig Lawrence Individual |
Rolleston 7614 |
01 Feb 2013 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crighton, Dorian Miles Director |
St Albans Christchurch 8052 |
27 Jun 2022 - current |
Shares Allocation #13 Number of Shares: 24799
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuthbert, Paige Rowena Individual |
Christchurch Central Christchurch 8013 |
29 Nov 2018 - current |
|
Skinner, Wendy Margaret Director |
Northwood Christchurch 8051 |
07 Sep 2017 - current |
|
Bond, Grant Arthur Individual |
Northwood Christchurch 8051 |
29 Nov 2018 - current |
Shares Allocation #14 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Wendy Margaret Director |
Northwood Christchurch 8051 |
07 Sep 2017 - current |
Shares Allocation #15 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Craig Lawrence Individual |
Rolleston 7614 |
01 Feb 2013 - current |
Shares Allocation #16 Number of Shares: 24799
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sarah Louise Individual |
Christchurch 8014 |
04 Oct 2012 - current |
|
Smith, Spencer Gannon Individual |
Christchurch 8014 |
24 May 2011 - current |
Shares Allocation #17 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Spencer Gannon Individual |
Christchurch 8014 |
24 May 2011 - current |
Shares Allocation #18 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Crighton, Dorian Miles Director |
St Albans Christchurch 8052 |
27 Jun 2022 - current |
Shares Allocation #19 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Shallcrass, Matthew Jasper Director |
Christchurch 8025 |
01 Feb 2018 - current |
Shares Allocation #20 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Teear, Jonathan Roy Individual |
Fendalton Christchurch 8052 |
01 Feb 2008 - current |
Shares Allocation #21 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Jon Dennis Individual |
Harewood Christchurch 8051 |
01 Feb 2008 - current |
Shares Allocation #22 Number of Shares: 24799
| Shareholder Name | Address | Period |
|---|---|---|
|
Allcock, Doug Individual |
Strowan Christchurch 8052 |
27 Jul 2006 - current |
|
Mccone, David William Peter Individual |
Strowan Christchurch 8052 |
27 Jun 1994 - current |
|
Mccone, Lianne Individual |
Strowan Christchurch 8052 |
27 Jul 2006 - current |
Shares Allocation #23 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccone, David William Peter Individual |
Strowan Christchurch 8052 |
27 Jun 1994 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shallcrass, Matthew Jasper Director |
Christchurch 8025 |
01 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, Anthony Robert Individual |
Woburn Lower Hutt 5010 |
16 May 2022 - 05 Apr 2024 |
|
Herring, Anthony Robert Individual |
Woburn Lower Hutt 5010 |
16 May 2022 - 05 Apr 2024 |
|
Hamilton, Daryl Bruce Individual |
Karaka Papakura 2113 |
15 Jan 2016 - 16 May 2022 |
|
Thompson, Paul Brett Individual |
Redwood Christchurch |
29 Aug 2007 - 27 Aug 2008 |
|
Stayrod Trustees No.1 Limited Shareholder NZBN: 9429035340218 Company Number: 1524049 Entity |
27 Jul 2006 - 25 Aug 2010 | |
|
Dishington, David John Individual |
Fendalton Christchurch 8052 |
27 Jun 1994 - 25 Aug 2010 |
|
Hamilton, Daryl Bruce Individual |
Karaka Papakura 2113 |
15 Jan 2016 - 16 May 2022 |
|
Hamilton, Daryl Bruce Individual |
Karaka Papakura 2113 |
15 Jan 2016 - 16 May 2022 |
|
Hamilton, Daryl Bruce Individual |
Karaka Papakura 2113 |
15 Jan 2016 - 16 May 2022 |
|
Erskine, Mary Individual |
Fendalton Christchurch 8014 |
27 Jul 2006 - 15 Jan 2016 |
|
Mooar, Bradley James Individual |
Lyttelton Lyttelton 8082 |
16 Dec 2009 - 14 Jan 2016 |
|
Sparks, Anthony Nathan Individual |
Christchurch |
03 Nov 2003 - 03 Nov 2003 |
|
Stayrod Trustees No.1 Limited Shareholder NZBN: 9429035340218 Company Number: 1524049 Entity |
27 Jul 2006 - 15 Jan 2016 | |
|
Wasley, Christopher John Individual |
Mount Pleasant Christchurch 8081 |
27 Jul 2006 - 07 Sep 2017 |
|
Stayrod Trustees No.1 Limited Shareholder NZBN: 9429035340218 Company Number: 1524049 Entity |
27 Jul 2006 - 25 Aug 2010 | |
|
Erskine, Ross Peter Individual |
Fendalton Christchurch 8014 |
27 Jun 1994 - 15 Jan 2016 |
|
Dick, Anne Elizabeth Individual |
Fendalton Christchurch 8052 |
27 Jul 2006 - 07 Sep 2017 |
|
Dick, Lindsay John Individual |
Fendalton Christchurch 8052 |
27 Jun 1994 - 05 Feb 2019 |
|
Bargent, Brian Gerald Individual |
Spreydon Christchurch 8002 |
03 Nov 2003 - 04 Nov 2004 |
Location
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