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G Roper Trustee Limited

Type: NZ Limited Company (Ltd)
9429033740614
NZBN
1886900
Company Number
Registered
Company Status
Current address
Level 1, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Jul 2016
Level 1, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Registered & physical & service address used since 14 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Blayney, David Ross Hatfields Beach
Orewa
0931
New Zealand
Director Blayney, Alan Edward Arkles Bay
Whangaparaoa
0932
New Zealand
Director Baker, Kelly-ann Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roper, Glenys Anne Lake Hawea
9382
New Zealand
Individual Blayney, Ross Ivan Stanmore Bay
Whangaparaoa

New Zealand
Directors

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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