General information
Staples Rodway ( Bay Of Plenty) Limited
Type: NZ Limited Company (Ltd)9429036164226
New Zealand Business Number
1269983
Company Number
Registered
Company Status
Staples Rodway ( Bay Of Plenty) Limited (NZBN 9429036164226) was registered on 23 Jan 2003. 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 registered address, until 24 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Baker Tilly Staples Rodway Tauranga Limited (an entity) located at Tauranga postcode 3110. Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 24 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Barry Robinson
Otumoetai, Tauranga, 3110
Address used since 02 Apr 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2022
Tauranga South, Tauranga, 3112
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
|
Brent Leigh Rogers
Rd 3, Tauranga, 3173
Address used since 08 Apr 2020
Pyes Pa, Tauranga, 3112
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
|
John Stuart Donald
Tauranga, 3110
Address used since 31 Mar 2009 |
Director | 23 Jan 2003 - 30 Apr 2013 |
|
David John Mcgrath
Tauranga 3110, 3112
Address used since 31 Mar 2009 |
Director | 23 Jan 2003 - 30 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 04 Mar 2013 - 24 Mar 2020 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 13 Apr 2005 - 04 Mar 2013 |
| Murray Crossman & Partners Limited, 132 First Avenue, Tauranga | Registered & physical | 23 Jan 2003 - 13 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Tilly Staples Rodway Tauranga Limited Shareholder NZBN: 9429036827978 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Jan 2003 - current |
Ultimate Holding Company
| Name | Baker Tilly Staples Rodway Tauranga Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1151759 |
| Country of origin | NZ |
Location
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|
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|
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|
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