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: physical, service). 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 35 shareholders who belong to 22 shareholder groups. The first group contains 2 entities and holds 1 share (0 per cent of shares), namely:
Smith, Sarah Louise (an individual) located at Christchurch postcode 8014,
Smith, Spencer Gannon (an individual) located at Christchurch postcode 8014. When considering the second group, a total of 2 shareholders hold 14.64 per cent of all shares (exactly 29286 shares); it includes
Smith, Sarah Louise (an individual) - located at Christchurch,
Smith, Spencer Gannon (an individual) - located at Christchurch. Moving on to the third group of shareholders, share allocation (29287 shares, 14.64%) belongs to 2 entities, namely:
Crighton, Dorian Miles, located at St Albans, Christchurch (a director),
New Zealand Trustee Services Limited, located at 191 Queen Street, Auckland (an entity). Our database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 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 |
|
Dorian Miles Crighton
St Albans, Christchurch, 8052
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - 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 - 31 Jan 2025 |
|
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
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| 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 #2 Number of Shares: 29286
| 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 #3 Number of Shares: 29287
| 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 #4 Number of Shares: 229
| Shareholder Name | Address | Period |
|---|---|---|
|
Crighton, Dorian Miles Director |
St Albans Christchurch 8052 |
27 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 29287
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Wendy Margaret Director |
Northwood Christchurch 8051 |
07 Sep 2017 - current |
|
Cuthbert, Paige Rowena Individual |
Christchurch Central Christchurch 8013 |
29 Nov 2018 - current |
|
Bond, Grant Arthur Individual |
Northwood Christchurch 8051 |
29 Nov 2018 - current |
Shares Allocation #6 Number of Shares: 229
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Wendy Margaret Director |
Northwood Christchurch 8051 |
07 Sep 2017 - current |
Shares Allocation #7 Number of Shares: 29287
| 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 #8 Number of Shares: 229
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Craig Lawrence Individual |
Rolleston 7614 |
01 Feb 2013 - current |
Shares Allocation #9 Number of Shares: 229
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Spencer Gannon Individual |
Christchurch 8014 |
24 May 2011 - current |
Shares Allocation #10 Number of Shares: 29287
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Jon Individual |
Harewood Christchurch 8051 |
16 Dec 2009 - current |
|
Farrelly, Sarah Louise 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 #11 Number of Shares: 29287
| 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 #12 Number of Shares: 229
| Shareholder Name | Address | Period |
|---|---|---|
|
Teear, Jonathan Roy Individual |
Fendalton Christchurch 8052 |
01 Feb 2008 - current |
Shares Allocation #13 Number of Shares: 229
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Jon Dennis Individual |
Harewood Christchurch 8051 |
01 Feb 2008 - current |
Shares Allocation #14 Number of Shares: 22671
| Shareholder Name | Address | Period |
|---|---|---|
|
Allcock, Doug Individual |
Strowan Christchurch 8052 |
27 Jul 2006 - current |
|
Mccone, Lianne Individual |
Strowan Christchurch 8052 |
27 Jul 2006 - current |
|
Mccone, David William Peter Individual |
Strowan Christchurch 8052 |
27 Jun 1994 - current |
Shares Allocation #15 Number of Shares: 226
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccone, David William Peter Individual |
Strowan Christchurch 8052 |
27 Jun 1994 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccone, David William Peter Individual |
Strowan Christchurch 8052 |
27 Jun 1994 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Wendy Margaret Director |
Northwood Christchurch 8051 |
07 Sep 2017 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Spencer Gannon Individual |
Christchurch 8014 |
24 May 2011 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Teear, Jonathan Roy Individual |
Fendalton Christchurch 8052 |
01 Feb 2008 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Jon Dennis Individual |
Harewood Christchurch 8051 |
01 Feb 2008 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Craig Lawrence Individual |
Rolleston 7614 |
01 Feb 2013 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crighton, Dorian Miles Director |
St Albans Christchurch 8052 |
27 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pf Trust Services (shallcrass) Limited Shareholder NZBN: 9429046637468 Company Number: 6745681 Entity |
Riccarton Christchurch 8041 |
29 Nov 2019 - 17 Mar 2025 |
|
Shallcrass, Matthew Jasper Individual |
Christchurch 8025 |
01 Feb 2018 - 17 Mar 2025 |
|
Shallcrass, Matthew Jasper Individual |
Christchurch 8025 |
01 Feb 2018 - 17 Mar 2025 |
|
Shallcrass, Matthew Jasper Individual |
Christchurch 8025 |
01 Feb 2018 - 17 Mar 2025 |
|
Shallcrass, Julia Louise Individual |
Christchurch 8025 |
29 Nov 2019 - 17 Mar 2025 |
|
Shallcrass, Julia Louise Individual |
Halswell Christchurch 8025 |
29 Nov 2019 - 17 Mar 2025 |
|
Shallcrass, Julia Louise Individual |
Halswell Christchurch 8025 |
29 Nov 2019 - 17 Mar 2025 |
|
Shallcrass, Julia Louise Individual |
Christchurch 8025 |
29 Nov 2019 - 17 Mar 2025 |
|
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 - 25 Aug 2010 | |
|
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 |
|
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 |
|
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 |
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