G Roper Trustee Limited, a registered company, was incorporated on 17 Nov 2006. 9429033740614 is the business number it was issued. The company has been run by 5 directors: Kelly-Ann Baker - an active director whose contract began on 05 Dec 2022,
David Ross Blayney - an active director whose contract began on 05 Dec 2022,
Alan Edward Blayney - an active director whose contract began on 05 Dec 2022,
Glenys Anne Roper - an inactive director whose contract began on 17 Nov 2006 and was terminated on 30 Nov 2022,
Ross Ivan Blayney - an inactive director whose contract began on 17 Nov 2006 and was terminated on 18 Nov 2014.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (category: registered, physical).
G Roper Trustee Limited had been using Level 1, 178 Hibiscus Coast Highway, Red Beach, Auckland as their registered address up to 14 Apr 2022.
Old names used by the company, as we managed to find at BizDb, included: from 17 Nov 2006 to 13 Oct 2015 they were named Ri & Ga Trustee Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Blayney, David Ross (a director) located at Hatfields Beach, Orewa postcode 0931,
Blayney, Alan Edward (a director) located at Arkles Bay, Whangaparaoa postcode 0932,
Baker, Kelly-Ann (a director) located at Lake Hawea postcode 9382.
Previous addresses
Address #1: Level 1, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 27 Jul 2016 to 14 Apr 2022
Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 16 Jul 2015 to 27 Jul 2016
Address #3: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 07 Jan 2011 to 16 Jul 2015
Address #4: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Registered & physical address used from 25 Feb 2010 to 07 Jan 2011
Address #5: 118 Jervois Road, Herne Bay, Auckland
Registered & physical address used from 17 Nov 2006 to 25 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Blayney, David Ross |
Hatfields Beach Orewa 0931 New Zealand |
03 Jul 2023 - |
Director | Blayney, Alan Edward |
Arkles Bay Whangaparaoa 0932 New Zealand |
03 Jul 2023 - |
Director | Baker, Kelly-ann |
Lake Hawea 9382 New Zealand |
03 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roper, Glenys Anne |
Lake Hawea 9382 New Zealand |
17 Nov 2006 - 03 Jul 2023 |
Individual | Blayney, Ross Ivan |
Stanmore Bay Whangaparaoa New Zealand |
17 Nov 2006 - 02 Jun 2015 |
Kelly-ann Baker - Director
Appointment date: 05 Dec 2022
Address: Lake Hawea, 9382 New Zealand
Address used since 05 Dec 2022
David Ross Blayney - Director
Appointment date: 05 Dec 2022
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 05 Dec 2022
Alan Edward Blayney - Director
Appointment date: 05 Dec 2022
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Dec 2022
Glenys Anne Roper - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 30 Nov 2022
Address: Lake Hawea, 9382 New Zealand
Address used since 19 Nov 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 19 Feb 2010
Ross Ivan Blayney - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 18 Nov 2014
Address: Stanmore Bay, Whangaparaoa, New Zealand
Address used since 19 Feb 2010
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