General information
Baker Tilly Staples Rodway Hawkes Bay Limited
Type: NZ Limited Company (Ltd)9429035570233
New Zealand Business Number
1477519
Company Number
Registered
Company Status
Baker Tilly Staples Rodway Hawkes Bay Limited (issued a business number of 9429035570233) was registered on 23 Jan 2004. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, service). 205 Hastings Street South, Hastings had been their registered address, up until 09 Apr 2019. Baker Tilly Staples Rodway Hawkes Bay Limited used other names, namely: Staples Rodway Hawkes Bay Limited from 23 Jan 2004 to 01 Apr 2019. 129800 shares are allotted to 18 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 1121 shares (0.86% of shares), namely:
Condin, Bevan Philip (a director) located at Jervoistown, Napier postcode 4112. As far as the second group is concerned, a total of 3 shareholders hold 21.57% of all shares (exactly 28000 shares); it includes
Jackson, Renee Helen (an individual) - located at Taradale, Napier,
Condin, Jody Louise (an individual) - located at Jervoistown, Napier,
Condin, Bevan Philip (a director) - located at Jervoistown, Napier. The third group of shareholders, share allocation (28000 shares, 21.57%) belongs to 2 entities, namely:
Pinckney, Philip Bernard William, located at Bluff Hill, Napier (a director),
Gd Pinckney Trustees Limited, located at Hastings, Hastings (an entity). The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered | 09 Apr 2019 |
| 205 Hastings Street South, Hastings, 4122 | Physical & service | 11 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharlene Maree Bryant
Puketapu, Napier, 4184
Address used since 11 May 2016 |
Director | 16 Dec 2004 - current |
|
Libby Ellen O'sullivan
Rd 12, Havelock North, 4294
Address used since 04 Sep 2009 |
Director | 05 Aug 2009 - current |
|
Philip Bernard William Pinckney
Bluff Hill, Napier, 4110
Address used since 27 May 2014 |
Director | 09 Aug 2012 - current |
|
Michelle Angela Valler
Havelock North, Havelock North, 4130
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Bevan Philip Condin
Jervoistown, Napier, 4112
Address used since 01 Feb 2021
Taradale, Napier, 4112
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Andrea Louise Stevenson
Rd 12, Havelock North, 4294
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Kelly Erica Nunan
Greenmeadows, Napier, 4112
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
William David Sawers
Havelock North, Hastings, 4130
Address used since 12 May 2015 |
Director | 16 Dec 2004 - 31 Jan 2023 |
|
Stuart Geoffrey Signal
Havelock North, Hastings, 4130
Address used since 12 May 2015 |
Director | 16 Dec 2004 - 31 Jan 2022 |
|
Phillippa Christine Gardiner
Hastings,
Address used since 14 Mar 2007 |
Director | 23 Jan 2004 - 31 Jul 2007 |
|
Frederick Anthony Girvan
Napier,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 07 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered | 13 Feb 2019 - 09 Apr 2019 |
| 205 Hastings Street South, Hastings, 4122 | Physical | 13 Feb 2019 - 11 Oct 2019 |
| 205 Hastings Street South, Hastings | Physical & registered | 19 Jul 2006 - 13 Feb 2019 |
| Cnr Marine Parade & Vautier Streets, Napier | Physical & registered | 23 Jan 2004 - 19 Jul 2006 |
Financial Data
Financial info
129800
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1121
| Shareholder Name | Address | Period |
|---|---|---|
|
Condin, Bevan Philip Director |
Jervoistown Napier 4112 |
24 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Renee Helen Individual |
Taradale Napier 4112 |
24 Nov 2023 - current |
|
Condin, Jody Louise Individual |
Jervoistown Napier 4112 |
24 Nov 2023 - current |
|
Condin, Bevan Philip Director |
Jervoistown Napier 4112 |
24 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinckney, Philip Bernard William Director |
Bluff Hill Napier 4110 |
11 Jul 2016 - current |
|
Gd Pinckney Trustees Limited Shareholder NZBN: 9429050257423 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
23 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 1122
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinckney, Philip Bernard William Director |
Bluff Hill Napier 4110 |
11 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Hibberd Trustee Company Limited Shareholder NZBN: 9429030581685 Entity (NZ Limited Company) |
Napier South Napier 4110 |
26 Jun 2023 - current |
|
O'sullivan, Barry Shawn Individual |
Rd 12 Havelock North 4294 |
14 Jul 2011 - current |
|
O'sullivan, Libby Ellen Director |
Rd 12 Havelock North 4294 |
14 Jul 2011 - current |
Shares Allocation #6 Number of Shares: 1122
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Libby Ellen Director |
Rd 12 Havelock North 4294 |
14 Jul 2011 - current |
Shares Allocation #7 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Paul Justin Individual |
Rd 4 Napier 4184 |
07 Sep 2005 - current |
|
Bryant, Sharlene Maree Individual |
Rd 4 Napier 4184 |
16 Dec 2004 - current |
Shares Allocation #8 Number of Shares: 1122
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Sharlene Maree Individual |
Rd 4 Napier 4184 |
16 Dec 2004 - current |
Shares Allocation #9 Number of Shares: 513
| Shareholder Name | Address | Period |
|---|---|---|
|
Valler, Michelle Angela Director |
Havelock North Havelock North 4130 |
24 Nov 2023 - current |
Shares Allocation #10 Number of Shares: 12800
| Shareholder Name | Address | Period |
|---|---|---|
|
Dkl Valler Trustees Limited Shareholder NZBN: 9429046634306 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
24 Nov 2023 - current |
|
Valler, Eugene Daniel Individual |
Havelock North Havelock North 4130 |
24 Nov 2023 - current |
|
Valler, Michelle Angela Director |
Havelock North Havelock North 4130 |
24 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Iain Andrew Individual |
Havelock North |
07 Sep 2005 - 07 Sep 2023 |
|
Sawers, William David Individual |
Havelock North |
16 Dec 2004 - 24 Nov 2023 |
|
Sawers, William David Individual |
Havelock North |
16 Dec 2004 - 24 Nov 2023 |
|
Sawers, William David Individual |
Havelock North |
16 Dec 2004 - 24 Nov 2023 |
|
Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 Entity |
Hastings Hastings 4122 |
08 Jun 2016 - 24 Nov 2023 |
|
Sawers, Christine Robyn Individual |
Havelock North |
07 Sep 2005 - 24 Nov 2023 |
|
Sawers, Christine Robyn Individual |
Havelock North |
07 Sep 2005 - 24 Nov 2023 |
|
Signal, Stuart Geoffrey Individual |
Havelock North |
16 Dec 2004 - 07 Sep 2023 |
|
Signal, Stuart Geoffrey Individual |
Havelock North |
16 Dec 2004 - 07 Sep 2023 |
|
Signal, Shelley Maree Individual |
Havelock North |
07 Sep 2005 - 07 Sep 2023 |
|
Burrell, John Duncan Individual |
Taradale |
07 Sep 2005 - 07 Sep 2023 |
|
Hardy, Denis Eric Individual |
Havelock North |
07 Sep 2005 - 08 Jun 2016 |
|
Greer, Stephen Alexander Individual |
Rd 2 Napier 4182 |
14 Jul 2011 - 26 Jun 2023 |
|
Gardiner, Phillippa Christine Individual |
Hastings |
23 Jan 2004 - 16 Mar 2007 |
|
Cormack, David William Individual |
Havelock North |
07 Sep 2005 - 26 Feb 2020 |
|
Girvan, Frederick Anthony Individual |
Napier |
16 Mar 2007 - 16 Mar 2007 |
|
Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 Entity |
Hastings 4122 |
11 Jul 2016 - 23 Mar 2022 |
|
Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 Entity |
Hastings 4122 |
11 Jul 2016 - 23 Mar 2022 |
|
Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 Entity |
Hastings 4122 |
11 Jul 2016 - 23 Mar 2022 |
|
Gardiner, Roger Douglas Individual |
Hastings |
07 Sep 2005 - 16 Mar 2007 |
|
Girvan, Frederick Anthony Individual |
Napier |
23 Jan 2004 - 07 Sep 2005 |
Location
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